May 31, 2022
Financial Services Agency
 

Publication of the English translation of "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"

 The FSA published "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”" (issued in March, 2021, revised in March 2022), in order to contribute to promote the "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism".
 

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



 
Contact

Strategy Development and Management Bureau AML/CFT Policy Office

Tel +81-(0)3-3506-6000

Site Map

top of page