Global Financial Crimes Compliance

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more</p> </div> <div class="jpmc-image-container landscape"> <img src='/content/dam/jpmorganchase/images/ir/ceo-letters/2023/dimon-main-1440x810.jpg' alt='Jamie Dimon'/> </div> <div class='text-container'> <p class='title'>Chairman and CEO Letter to Shareholders</p> <p class='description'>Annual Report 2023</p> <a aria-label="Click to learn more about this topic" class="link" data-cmp-clickable data-cmp-data-layer="{"event":"cmp:click","webInteraction":{"ctaType":"link","ctaText":"Learn more","ctaUrl":"/ir/annual-report/2023/ar-ceo-letters","ctaTitle":"Chairman and CEO Letter to Shareholders","ctaComponentName":"Expanded Column Links"}}" href="/ir/annual-report/2023/ar-ceo-letters"> <span class="link-text">Learn more</span> <span class="icon small" data-icon="&#xf061"></span> </a> </div> </div> </div> </div> </section> </div> </div> </div> </div> </div> </div> </div></div> </div> <div class='experience-fragment'><div class="xfpage page basicpage"> <div class="xf-content-height"> <div 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section"> <nav class="jpmc-breadcrumbs " aria-label="breadcrumbs"> <ol> <li> <a aria-label="Legal" class="hyper-link" href="/legal" data-cmp-clickable data-cmp-data-layer="{"event":"cmp:click","webInteraction":{"ctaType":"link","ctaText":"Legal","ctaUrl":"/legal.html","ctaTitle":"Legal","ctaComponentName":"Breadcrumbs"}}" target="_self"> Legal</a> </li> <li> Global Financial Crimes Compliance </li> </ol> </nav> </div> </div> </div> </div> </div> </div> <div class="responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="breaker-text-only travertine aem-GridColumn aem-GridColumn--default--12"> <div class="cmp-breaker-text-only "> <div class="headline medium "> <div class="titleDescriptionLink"> <div class="cardText title no-quote "> <h1>Global Financial Crimes Compliance</h1> </div> <div class="descriptionLink"> <div class="subtitle-container"> </div> </div> </div> </div> </div> </div> <div class="text cmp-text--align-center aem-GridColumn aem-GridColumn--default--12"> <div class="cmp-text-wrapper"> <div class="cmp-text "> <p>JPMorgan Chase & Co. ("JPMC") and each of its majority-owned subsidiaries (together with JPMC, the "Firm") are firmly committed to participating in international efforts to combat money laundering and the funding of terrorist activities. JPMC is a publicly traded and a registered bank holding company headquartered in New York, New York in the United States ("U.S."), regulated by the Federal Reserve Bank of New York. The Firm is also regulated by various U.S. federal and state banking and securities regulators and other regulatory organizations, including self-regulatory organizations, as well as other U.S. and non-U.S. governmental agencies that have supervisory authority over certain legal entities in those jurisdictions where the Firm operates.</p> <p>The Firm has implemented a risk-based global Anti-Money Laundering ("AML") Compliance Program designed to comply with AML laws and regulations in the U.S., including the Bank Secrecy Act, as amended by the USA PATRIOT Act of 2001, and other applicable laws and regulations relating to the prevention of money laundering and terrorist financing in jurisdictions where the Firm operates. The Firm has a zero-tolerance approach to tax evasion and the facilitation of tax evasion, and has implemented policies and proportionate, reasonable prevention procedures against facilitation of tax evasion.</p> <p>The Firm is also subject to the regulations administered by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") and has implemented policies and procedures designed to comply with the prohibitions and restrictions mandated by OFAC and all other sanctions laws and regulations applicable in jurisdictions where the Firm operates.</p> <h2><span class="title-medium">Documents</span></h2> <p><a href="/content/dam/jpmc/jpmorgan-chase-and-co/documents/global-aml-program.pdf" target="_blank" class="pdf-cta" data-pt-name="lnk_jpmc_aml_pdf" title="Global AML Program">Global AML Program</a></p> <p><a class="pdf-cta" data-pt-name="lnk_wolfsberg_fccq" href="/content/dam/jpmc/jpmorgan-chase-and-co/documents/wolfsberg-FCCQ.pdf" target="_blank" title="Wolfsberg FCCQ">Wolfsberg FCCQ</a></p> <p><a class="pdf-cta" href="/content/dam/jpmc/jpmorgan-chase-and-co/documents/global-sanctions-program.pdf" target="_blank" data-pt-name="lnk_jpmc_sanctions_PDF" title="Global Sanctions Program">Global Sanctions Program</a></p> <p><a class="pdf-cta" href="/content/dam/jpmc/jpmorgan-chase-and-co/documents/usa-patroit-act-certification.pdf" target="_blank" title="USA PATRIOT Act Certification">USA PATRIOT Act Certification</a></p> <p><a class="webcast-cta link-cta" href="https://www.jpmorgan.com/disclosures/economic_sanctions" target="_self" title="Economic Sanctions">Economic Sanctions</a></p> </div> </div> </div> </div> </div> <div class="responsivegrid aem-GridColumn aem-GridColumn--default--12"> <div class="aem-Grid aem-Grid--12 aem-Grid--default--12 "> <div class="iparsys parsys aem-GridColumn aem-GridColumn--default--12"><div class="section"><div class="new"></div> </div><div class="iparys_inherited"><div class="iparsys parsys"></div> </div> </div> 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