PT. Bank Mizuho Indonesia
Global Anti-Money Laundering Policy
Mizuho Bank, Ltd.
We, Mizuho Bank, Ltd., hereby acknowledge an importance of preventing money laundering, terrorist financing, and financing of proliferation (hereinafter referred to as “ML/TF”) and shall make our best effort to prevent ourselves and our group companies (hereinafter referred to as “MHBK”), including our customers and our employees, from engaging and/ or providing assistance to engage in ML/TF in order to contribute to maintain a stability and assist a development of the sound global financial system.
Policy
・MHBK shall comply with any laws and regulations related to preventing ML/TF that apply.
・MHBK shall not accept any customers or transactions involved with ML/TF.
・MHBK shall establish an appropriate framework to prevent ML/TF and conduct the following measures:
・Risk assessment of ML/TF
・Customer Due Diligence such as KYC for preventing ML/TF
・Suspicious activity reporting and implementing applicable measures such as Asset Freeze
Management Framework
In order to establish an appropriate framework to prevent ML/TF, MHBK shall implement the following measures:
- Establishment and development of the organizational structure, policies and procedures for preventing ML/TF
- Trainings to ensure all directors and employees understand the importance of preventing ML/TF and awareness of each role and responsibility in the framework
- Assessment of compliance status of the framework for preventing ML/TF and sustained improvement of framework, based on the results of the assessment
Customer Identification
We implement and maintain appropriate measures to conduct customer identification.
Management will train employees in matters related to the prevention of money laundering so that employees can implement immediate and appropriate measures for customer identification.
Confirmation of measures for freezing assets
We implement and maintain measures to confirm assets which are or are to be frozen in relation to terrorist activities.
We train employees in matters related to the prevention of money laundering, etc. so that employees can implement immediate and appropriate measures for confirming assets frozen or to be frozen in relation to terrorist activities.
Reporting of suspicious transactions, etc.
We implement and maintain measures for handling suspicious transactions.
We report suspicious transactions to relevant authorities without delay.
We take appropriate actions against suspicious transactions without delay.
We train employees in matters related to the prevention of money laundering, etc. so that employees can take appropriate actions in a timely manner for handling suspicious transactions.
Check and Monitoring
We check and monitor whether we are compliant with regulations for anti-money laundering, etc. and continuously improve our system based on the results.
