We, Asian Miles Co., Ltd., hereby declare that we recognize the importance of preventing money laundering and terrorist financing, and work on measures by establishing the basic policy for anti-money laundering etc. as follows.

1. Risk management system

We position the prevention of money laundering and terrorist financing as the most important management issue, and build and further enhance an effective risk management system.

2. Compliance with laws and regulations

We comply with all applicable laws and regulations regarding anti-money laundering and counter-terrorist financing, as well as code of ethics/conduct.

3. Risk-based approach

Based on the concept of a risk-based approach, we identify and evaluate the risks related to money laundering etc. that we are facing, and take mitigation measures commensurate with the risks.

4. Customer management policy

"We collect and verify customer identity verification data, and record and investigate the details of all transactions executed by customers.
We also record and investigate suspicious customer transactions and transactions executed under non-standard conditions."

5. Reporting of suspicious transactions

"If we find an actual or suspicious transaction that has something to do with money laundering or other criminal activities, we may refuse to process the transaction under any circumstances and promptly notify the competent authority.
We are not liable for notifying the customer that any suspicious trading activity of the customer has been reported to any relevant government agency in accordance with international law."

6. Training

We conduct regular training for all of our officers and employees to foster an understanding and awareness of the importance of anti-money laundering and counter-terrorist financing measures.