MUFG Bank 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 anti-money laundering policies of both FATF and the EU. The goal of these laws is to detect and prevent money laundering and potential terrorist financing.
MUFG Bank 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.
MUFG Bank (Europe) N.V.
The Board of Management
Amsterdam, May 1, 2016
Note: This General Statement on Money Laundering, Terrorist & Criminal Activities is provided to you for information purposes only and is without legal recourse to MUFG Bank or any of its subsidiaries, officers or agents.