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General Statement on Money Laundering Terrorist & Criminal Activities
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Bank of Tokyo-Mitsubishi UFJ (Holland) NV and its branch and subsidiaries are firmly
committed to participating in international efforts to combat money laundering and the
funding of terrorist and criminal activities.
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Bank of Tokyo-Mitsubishi UFJ (Holland) NV has its headquarters in The Netherlands and
is supervised by the Dutch Central Bank (De Nederlandsche Bank NV).
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The Netherlands is a member country of the Financial Action Task
Force (FATF) and the European Union (EU) and has enacted laws
and rules designed to implement the antimoney laundering policies of both FATF and the
EU. The goal of these laws is to detect and prevent money laundering and potential
terrorist financing.
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Bank of Tokyo-Mitsubishi UFJ (Holland) NV is compliant with all local Dutch laws,
regulations and guidance relating to the prevention of money laundering, terrorist financing
and related financial crimes. These include written policies and procedures, an anti-money
laundering committee, regular training for relevant employees, etc.
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Bank of Tokyo-Mitsubishi UFJ (Holland) NV
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The Board of Management
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Amsterdam, January 1, 2006
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Note:
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This General Statement on Money Laundering, Terrorist & Criminal Activities is
provided to you for information purposes only and is without legal recourse to Bank of
Tokyo-Mitsubishi UFJ (Holland) NV or any of its subsidiaries, officers or agents.
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