anti-money laundering and countering terrorism
anti-money laundering and combatting terrorist financing measures and three lines of defense of chailease holding co., ltd.’s subsidiaries chailease finance co., ltd. and fina finance & trading co., ltd.
the development of anti-money laundering and combatting terrorist financing measures of chailease holding co., ltd.’s subsidiaries chailease finance co., ltd. and fina finance & trading co., ltd.
the screening procedures of anti-money laundering and combatting terrorist financing of chailease holding co., ltd.’s subsidiaries chailease finance co., ltd. and fina finance & trading co., ltd.
reporting of suspicious transactions
reporting of cases involving financing of terrorism
education and training
chailease holding co., ltd’s subsidiaries chailease finance co., ltd. and fina finance & trading co., ltd. not only arrange appropriate education and training to its respective directors, supervisors, presidents, compliance officers, internal auditors and business staffs based on the nature of its business, as obliged by the “regulations governing internal audit and internal control system of anti-money laundering and countering terrorism financing of financial leasing enterprises,” but also complete the mandatory 12-hour annual aml and ctf training for the dedicated offices. furthermore, chailease finance co., ltd. and fina finance & trading co., ltd. also make arrangement for aml and ctf training as part of the new employee orientation program.
external policy：
internal policy：
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