WAHRAN COMPANY

Our company always adheres to FCPA, we continue to work closely with anticorruption compliance. In any market we remain committed to follow all laws and regulations in the markets where we operate We always take all measures to AML to stop the flow of funds for terrorism and terrorist activities, as if it is unchecked it will be a serious threat to the international community. Consequently, the major countermeasure against money laundering and financing of terrorism is for financial institutions to cooperate. For that purpose, everyone in the company from management to employees must make every possible effort to prevent money laundering, etc. We clearly prescribe roles within us for anti-money laundering, etc. We implement and maintain appropriate measures to conduct customer identification. Management will train employees in matters related to the prevention of money laundering so that employees can implement immediate and appropriate measures for customer identification. Reporting..

Also known as: Wahran Company Ltd