MUFG Bank (Europe) N.V. Anti-Money Laundering and Financial Action Task Force

MUFG Bank (Europe) N.V. ("MUFG Bank") and its branches and subsidiaries are firmly committed to participating in international efforts to combat money laundering and the funding of terrorist and criminal activities.

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 financial crime 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 and other laws of the jurisdictions where it operates, regulations and guidance relating to the prevention of money laundering, terrorist financing and related financial crimes. These include written policies and procedures, a Compliance committee, regular training for relevant employees, etc.

MUFG Bank (Europe) N.V.
The Board of Management
Amsterdam, 25 July 2024

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.