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Kyoto Financial Group (5844) · RiskRestated

Risk of Inadequate Measures to Combat Money Laundering and Other Financial Crime

First written in FY2024-Q3. 1 of 2 entries say "Restated". Latest entry: FY2024.

2entries
1years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2024-Q3 – FY20242024: 22024
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

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

18 other companies' latest entry also says "Restated".

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. FY2024RestatedAnnual report

    「If deficiencies in measures against money laundering and related activities trigger an incident, our Group’s business could be used for money laundering or related activities, potentially resulting in sanctions or other penalties imposed by financial authorities in Japan or overseas.」

    Reiterates the policy of treating AML and related measures as a top management priority and the risk of sanctions or termination of transactions due to deficiencies.
  2. FY2024-Q3First statedAnnual report

    「Our Group regards preventing money laundering, terrorist financing and proliferation financing as one of its most important management issues and is enhancing measures against money laundering and related activities based on basic and operational policies determined by the Board of Directors.」

    Identifies the possibility of sanctions or termination of transactions resulting from deficiencies in these measures as a risk.
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None of this company's other threads moved the same way in the same document twice or more.

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Risk of Inadequate Measures to Combat Money Laundering and Other Financial Crime | Kyoto Financial Group,Inc. (5844) | Komori