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Japan Financial Services Agency: Publication Of The English Translation Of "Frequently Asked Questions Regarding “Guidelines For Anti-Money Laundering And Combating The Financing Of Terrorism”"

Date 31/05/2022

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”"