General Statement on Money Laundering Terrorist & Criminal Activities
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.
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).
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.
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.
Bank of Tokyo-Mitsubishi UFJ (Holland) NV
The Board of Management
Amsterdam, January 1, 2006
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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.