Administrative Action against AEON Bank, Ltd.

News Corporate Finance & M&A Sanctions & Fines

Date: 29th Jan, 2025 Source: Financial Services Authority Country: Japan Original Source

Brief

"On January 29, 2025, the Financial Services Agency issued an update regarding Administrative Action against AEON Bank, Ltd. The agency ordered the bank to implement measures to develop a sound risk control culture, focusing on anti-money laundering and combating financing of terrorism (AML/CFT), following findings of inappropriate business operations and problems in its governance."

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Administrative Action against AEON Bank, Ltd.

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