Yangzijiang Financial Holding Ltd (“YZJFH”) places great emphasis on integrity and good governance and is committed to the highest standards of Anti-Money Laundering and Countering the Financing of Terrorism in order to maintain the Company’s integrity against financial crime.

YZJFH has in place policies, procedures and controls to combat attempts and mitigate risks associated with money laundering and terrorists financing or circumvention of sanctions and predicate offences. These policies, procedures and controls form part of the workflow of various business units, and the Compliance team is to govern and monitor the effectiveness of these implementations.

The Group is committed to review the measures it has put in place annually, or upon trigger events, to ensure that they remain relevant and up-to-date.