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Publication of the finalized Discussion Paper on “Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks”

News Anti-money laundering Guidance
Date: 31st Mar, 2025 Source: Financial Services Authority Country: Japan Original Source

Brief

On "31/03/2025", the "Financial Services Authority" issued an update regarding "Publication of the finalized Discussion Paper on "Issues and Practices for Dialogue on Validation of Effectiveness of AML/CFT Frameworks" (March 31, 2025)". The discussion paper outlines the concept of validation of effectiveness required of Financial Institutions in anti-money laundering guidelines. It also provides guidance on how to proceed with dialogue between institutions and the FSA.

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Financial Services Authority

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