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FSA - Financial Services Agency
FSA - Financial Services Agency
03/31/2026 | Press release | Distributed by Public on 03/31/2026 03:06
Revision of 'Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism' (March 31, 2026)
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.
Strategy Development and Management Bureau AML/CFT Policy Office
Tel +81-(0)3-3506-6000(ext.2771,2598)
FSA - Financial Services Agency published this content on March 31, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on March 31, 2026 at 09:07 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]