Komori
Chugin Financial Group (5832) · RiskWorsened

Deficiencies in anti-money laundering and counter-terrorist financing controls

First written in FY2023-Q3. 1 of 2 entries say "Worsened", first in FY2026. Latest entry: FY2026.

2entries
4years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2023-Q32023: 120232024: 020242025: 020252026: 12026
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

Chugin Financial Group moved to the "Worse" side of this theme in 2026, 1 year after the typical company in this theme (2025).

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

2 other companies' latest entry also says "Worsened".

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. FY2026WorsenedAnnual report

    「Risks related to measures to prevent money laundering, terrorist financing, proliferation financing and sanctions violations」

    The company has expanded the scope of its risks by explicitly including proliferation financing and sanctions violations in addition to the existing AML/CFT risks.
  2. FY2023-Q3First statedAnnual report

    「If compliance with laws and regulations concerning money laundering and related matters is inadequate, business activities and performance may be adversely affected by administrative sanctions imposed by authorities in Japan and overseas and damage to social credibility.」

    The company identifies administrative sanctions and reputational damage resulting from inadequate compliance with AML/CFT laws and regulations 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
Chugin Financial Group's next results are scheduled for 2026-10-29. Read the earnings preview
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.
Deficiencies in anti-money laundering and counter-terrorist financing controls | Chugin Financial Group,Inc. (5832) | Komori