Revision of "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism"
The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism""("FAQs"), in order to promote maintenance and enhancement of financial institutions' AML/CFT framework.
"Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism"- "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism""
* The original texts of these documents are prepared in Japanese, and this translation is only provisional. The translation is to be used solely as reference material to aid the understanding of these documents and is subject to any future changes.
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Strategy Development and Management Bureau AML/CFT Policy Office
Tel +81-(0)3-3506-6000(ext.2771,2598)
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