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Japan Strengthens AML Framework with Revised FSA Guidelines for a Risk-Based Future
Japan’s Financial Services Agency has issued updated Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism, introducing a more advanced regulatory framework designed to respond to the shifting risks of the global financial system. The revised guidance places strong emphasis on a rigorous risk-based methodology, requiring financial institutions to actively detect and address vulnerabilities specific to their operations. By sharpening expectations around
2 days ago4 min read
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