Compliance Program: Money Laundering Prevention

Money laundering promotes crime and threatens the long-term and sustainable development of countries. We accept our responsibility and have taken measures against money laundering.

One element of our program on money laundering law is our policy on protection preventing laundering, a cash ban, risk-oriented know-your-customer surveys, work instructions for various situations, and partially automated technical solutions (e.g., screening of denied party lists). In addition, we regularly raise awareness for money laundering legislation among our managers and employees.

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