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