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Iyogin Holdings (5830) · RiskReframed

Measures Against Money Laundering and Terrorist Financing

First written in FY2023-Q3. 1 of 2 entries say "Reframed", first in FY2024. Latest entry: FY2024.

2entries
2years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2023-Q32023: 120232024: 12024
Same theme, other companies
Establishment of an AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing) FrameworkA theme 46 companies write about · 35 as a headwind · 12 as a tailwind

Iyogin Holdings moved to the "Worse" side of this theme in 2024, 1 year before the typical company in this theme (2025).

The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.

3 other companies' latest entry also says "Reframed".

Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 46 companies compared. The sentences above are computed from all 46.
Full recordFilings, disclosures and news, newest first
  1. FY2024ReframedAnnual report

    「The Group positions the prevention of money laundering, terrorist financing, proliferation financing, and other sanctions violations (collectively, "ML/TF and related risks") as an important management issue, has established a framework for complying with laws and regulations in Japan and overseas, and is working to strengthen its framework for addressing ML/TF and related risks.」

    The scope of anti-money-laundering and counter-terrorist-financing measures has been expanded and clarified to include proliferation financing and other sanctions violations.
  2. FY2023-Q3First statedAnnual report

    「The Group positions the prevention of money laundering and terrorist financing (collectively, "ML/TF and related risks") as an important management issue, has established a framework for complying with laws and regulations in Japan and overseas, and is working to strengthen its framework for addressing ML/TF and related risks.」

    The Group recognizes administrative action, fines, reputational damage, and other consequences if these measures fail to function as risks.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
Iyogin Holdings's next results are scheduled for 2026-11-06. Read the earnings preview
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Measures Against Money Laundering and Terrorist Financing | Iyogin Holdings,Inc. (5830) | Komori