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マネー・ローンダリング等防止ポリシー

野口コイン株式会社(以下「弊社」という)は、マネー・ローンダリング防止およびテロ資金供与対策（以下「マネー・ローンダリング等防止」という）に関する方針を以下の通りとして、一元的な内部管理態勢を構築してまいります。

1. （組織体制・責任者）

弊社は、コンプライアンス統括部担当役員をマネー・ローンダリング等防止責任者とし、コンプライアンス統括部をマネー・ローンダリング等防止の業務管理部署とします。

2. （顧客の管理方針）

弊社は、顧客との取引時確認に際して、公的地位等の顧客属性に即した対応策を実施するなど、リスクベース・アプローチの考え方に則った適切な措置を講じます。 さらに、顧客取引の定期的な調査および分析の結果を記録し、それらの記録を活用して、対応策を見直します。

３. （従業員研修の方針）

弊社は、取引時確認や取引記録の作成などの顧客管理が適切におこなわれるよう、従業員への研修を継続的に実施します。

４. （内部監査の方針）

弊社は、マネー・ローンダリング等防止の状況について定期的に内部監査を実施し、その監査結果を踏まえて、さらなる態勢の改善に努めます。

５. （疑わしい取引の報告態勢）

弊社は、業務内容に応じた社内規程や整備されたシステムによる日常的なモニタリングの結果、検知した疑わしい顧客や取引等を適切に処理し、当局に対して速やかに届け出る態勢を構築します。



　　

Anti--Money Laundering PolicyMoney Laundering Policy

Noguchi Coin CorporationCorporation（hereinafter hereinafter Our CompanyOur Company）will establish an integrated internal control system, will establish an integrated internal control system, adopting the following policies for preventing monadopting the following policies for preventing money laundering and counterey laundering and counter--terrorism financing (hereinafter, the terrorism financing (hereinafter, the "Anti"Anti--Money Laundering, etc."). Money Laundering, etc.").

1. (Organizational Structure/Officer)

Our Company appoints the officer in charge of the Risk Management Department as the operating officer of appoints the officer in charge of the Risk Management Department as the operating officer of AntiAnti--Money LaunderinMoney Laundering, etc. and the Risk Management Department as the business administration g, etc. and the Risk Management Department as the business administration department of Antidepartment of Anti--Money Laundering, etc.Money Laundering, etc.

2. (Customer Management Policy)

Our Company will take appropriate measures in line with the concept of riskwill take appropriate measures in line with the concept of risk--based approach through, among based approach through, among otherothers, implementing countermeasures according to customer attributes such as public positions in verifying s, implementing countermeasures according to customer attributes such as public positions in verifying the identity of the customer. Moreover, the identity of the customer. Moreover, Our CompanyOur Company will keep records of the results of periodic research and will keep records of the results of periodic research and analysis of customer transactions, and review analysis of customer transactions, and review its countermeasures by making use of such records.its countermeasures by making use of such records.

3. (Employee Training Policy)

Our Company will provide ongoing training for its employees to ensure the appropriate cuswill provide ongoing training for its employees to ensure the appropriate customer management tomer management including customer identity verification and preparation of transaction records.including customer identity verification and preparation of transaction records.

4. (Internal Audit Policy)

Our Company will conduct internal audits on the status of Antiwill conduct internal audits on the status of Anti--Money Laundering, etc. on a regular basis, and Money Laundering, etc. on a regular basis, and work to further improve work to further improve its systems based on the results of such audits.its systems based on the results of such audits.

5. (System for Reporting of Suspicious Transactions)

The Bank will establish a system to properly deal with suspicious customers and transactions, etc. detected as The Bank will establish a system to properly deal with suspicious customers and transactions, etc. detected as a result of daily monitoring through its ina result of daily monitoring through its internal rules and wellternal rules and well--developed systems depending on the business developed systems depending on the business content, and promptly notify the competent authority. content, and promptly notify the competent authority.