Basic policy regarding measures against money laundering and terrorist financing, etc.

Actpro Co., Ltd. and its group companies (hereinafter referred to as the "Company") have a management philosophy of "making Japan the number one tourism country in the world," and aim to improve convenience and increase consumption for foreign tourists visiting Japan. Masu. in the local economy. To this end, we are developing the "SMART EXCHANGE" business, which installs and operates foreign currency exchange machines at tourist spots, accommodation facilities, transportation facilities, etc.

As a company engaged in this business, our company has established basic policies regarding measures against money laundering and terrorist financing (hereinafter referred to as "money laundering and terrorist financing"), and has established a basic policy regarding measures against money laundering and terrorist financing. We are working to prevent this. We will continue to work on this.

  1. Our company positions the prevention of money laundering and terrorist financing as an important management issue, and under the leadership of our management team, we will proactively and proactively address these issues.
  2. In order to prevent money laundering and terrorist financing, we will establish and maintain the necessary systems and training to increase the knowledge and understanding of our executives and employees.
  3. We identify and evaluate risks related to money laundering and terrorist financing, and take appropriate risk reduction measures.
  4. Our company strives to eliminate anti-social forces and reduce the risk of violation of sanctions by conducting identity verification based on the Act on Prevention of Transfer of Criminal Proceeds and other related laws and regulations.
  5. In order to detect suspicious transactions in a timely manner, we conduct monitoring based on risk assessment, and if we detect any suspicious transactions, we promptly notify the relevant government agency.
  6. Our company will appropriately store records related to money laundering and terrorist financing in accordance with relevant laws and regulations.
  7. Our company conducts internal audits to periodically check measures against money laundering and terrorist financing, and strives to verify their effectiveness and continuously improve them.

Established on March 29, 2024

ActPro Co., Ltd.

CEO　Mr. Manabu Shintani