Publication of the
"Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)"
The FSA has published the "Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)" which summarizes the initiatives of the FSA, the status of responses by financial institutions, and global trends in AML/CFT and countering financial crime measures, primarily covering the situation and initiatives since July 2025.
Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026) Executive Summary- Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)（available in Japanese）
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Tel +81-(0)3-3506-6000
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