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Japan Financial Services Agency Publishes Revised Anti-Money Laundering Verification Casebook

According to the Financial Services Agency in Japan (Japan financial regulator), the updated casebook focuses on checking how effectively financial institutions implement anti-money laundering measures.

Summary

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Terms & Concepts
  • Anti-money laundering: A set of controls and monitoring processes used by financial institutions to detect and prevent illicit fund flows.
  • Financial Services Agency in Japan: Japan’s main financial regulator, responsible for oversight of banks, securities firms, and other financial institutions.