Strengthening AML Regulations Following the FATF Assessment
First written in FY2024-Q1. 5 of 6 entries say "Restated". Latest entry: FY2026-H1.
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- FY2026-H1RestatedAnnual report
「In addition, FATF's fifth mutual evaluation of Japan is scheduled for 2028. Against this backdrop, the Financial Services Agency is requiring financial institutions to enhance layered fraud detection using access environments and customer attributes, real-time risk mitigation measures and ongoing customer management, and is following up on their implementation.」
Continues to anticipate growth in the financial crime prevention market against the backdrop of FATF follow-up, institutional development, stronger supervision and the fifth mutual evaluation of Japan in 2028. - FY2025RestatedAnnual report
「As FATF's fifth assessment is scheduled for 2028, we expect the market to expand over the medium to long term.」
Continues to anticipate legal and AML market expansion in light of FATF follow-up; also refers to the fifth assessment in 2028. - FY2025-H1RestatedAnnual report
「In light of these results, five major securities companies with physical branches decided to fully compensate affected customers, while major online firms decided to provide monetary compensation for a portion of losses from fraudulent trading. Against this backdrop, the need to expand transaction-monitoring use cases for unauthorized-access detection was recognized, leading to business discussions. Legal amendments and other developments are expected, and the AML market is also expected to expand further.」
Continues to anticipate legal amendments and AML market expansion against the backdrop of FATF's review of Japan and rising crime losses. - FY2024RestatedAnnual report
「In light of these results, legal amendments and other developments are expected, while the anti-money-laundering market is also expected to expand further.」
Continues to anticipate legal amendments and AML market expansion against the backdrop of FATF's review of Japan and rising fraud losses. - FY2024-H1RestatedAnnual report
「In light of these results, legal amendments and other developments are expected, while the anti-money-laundering market is also expected to expand further.」
Restates the expected expansion of the AML market and legal amendments following FATF's review of Japan. - FY2024-Q1First statedAnnual report
「In light of these results, legal amendments and other developments are expected, while the anti-money-laundering market is also expected to expand further.」
Against the backdrop of FATF's mutual evaluation of Japan, anticipates legal amendments and changes in the AML market.