Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (AML/CTPF) Policy Kiatnakin Phatra Financial Group
Kiatnakin Phatra Financial Group (“Group”) recognize the importance on compliance with laws, including international standards on Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing or AML/CTPF. This policy has been established as the core policy of the organization to ensure strict compliance with Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (AML/CTPF) laws and international AML/CTPF standards , with the following objectives:
To serve as the core policy for overseeing the operations of the Group, ensuring strict compliance with Anti-Money Laundering and Counter Terrorism and Proliferation of Weapon of Mass Destruction Financing (AML/CTPF) laws and international AML/CTPF standards.
To serve as a guideline for AML/CTPF operations for relevant departments within the Group, ensuring accurate and complete compliance with legal requirements and establishing a uniform standard of practice across the entire Group.
To serve as a guideline for managing ML/TPF (Money Laundering and Terrorism and Proliferation of Weapon of Mass Destruction Financing) risks and to prevent the Group’s business operations from being involved in money laundering and Terrorism and Proliferation of Weapon of Mass Destruction Financing.
This policy has been developed to ensure alignment with the laws on the prevention and suppression of money laundering, as well as the laws on the prevention and suppression of terrorism financing and the proliferation of weapons of mass destruction, including international AML/CTPF standards. The policy consists of 11 sections as follows:
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