GRI

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

News Anti-money laundering English Guidance
Date: 2nd Apr, 2024 Source: Financial Services Authority Country: Japan Original Source

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The Financial Services Agency (FSA) of Japan has revised its "Frequently Asked Questions Regarding 'Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism'"" (FAQs) to enhance the effectiveness of financial institutions' anti-money laundering and combating the financing of terrorism (AML/CFT) frameworks. The revised FAQs aim to support financial institutions in Japan in implementing the AML/CFT guidelines

Link to Body MENU font Large font Middle font Small , Japanese April 2, 2024 Financial Services Agency Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”” The FSA revised “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””(“FAQs”) (issued in March 2021, last revision: August

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Link to Body MENU font Large font Middle font Small , Japanese April 2, 2024 Financial Services Agency Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”” The FSA revised “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””(“FAQs”) (issued in March 2021, last revision: August

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Financial Services Authority

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