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”"

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Strategy Development and Management Bureau AML/CFT Policy Office

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

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