Anti-Money Laundering and Counter-Terrorist Financing Framework
First written in FY2020. 5 of 8 entries say "Restated". Latest entry: FY2026.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
3 other companies' latest entry also says "Raised".
- FY2026RaisedAnnual report
「The Group positions measures against money laundering, terrorist financing and proliferation financing, as well as measures to prevent violations of sanctions under the Foreign Exchange and Foreign Trade Act and other applicable laws and regulations, as one of its key management issues.」
In addition to existing measures against money laundering, terrorist financing and proliferation financing, measures to prevent violations of sanctions under the Foreign Exchange and Foreign Trade Act were explicitly disclosed. - FY2025RaisedAnnual report
「The Group positions measures against money laundering, terrorist financing and proliferation financing as one of its key management issues. It has established Group-wide basic policies and rules, rigorously conducts customer due diligence, detects unusual transactions using systems and other measures, and files reports on suspicious transactions.」
In addition to conventional anti-money laundering and counter-terrorist financing measures, measures against proliferation financing were explicitly added, broadening the scope of the response. - FY2024-Q2RestatedAnnual report
「During the cumulative second-quarter consolidated period, there were no significant changes in the matters described in the quarterly report concerning business conditions and financial information that could materially affect investors’ decisions, or in the business risks described in the securities report for the previous fiscal year.」
No material changes were identified in the risks related to the prevention of money laundering and terrorist financing. - FY2024-Q1RestatedAnnual report
「During the first quarter of the current consolidated fiscal year, there were no material changes or other significant developments in the financial position or results of operations. There were also no material changes to the business and other risks described in the annual securities report for the previous fiscal year.」
No material changes were identified in the risks related to the prevention of money laundering and terrorist financing. - FY2023-Q1RestatedAnnual report
「During the first quarter of the current consolidated fiscal year, there were no material changes or other significant developments in the financial position or results of operations. There were also no material changes to the business and other risks described in the annual securities report for the previous fiscal year.」
No material changes were identified in the risks related to the prevention of money laundering and terrorist financing. - FY2022-Q1RestatedAnnual report
「During the first quarter of the current consolidated fiscal year, there were no unusual changes or other abnormal developments in the financial position or results of operations. There were also no material changes to the business and other risks described in the annual securities report for the previous fiscal year.」
No material changes were identified in the risks related to the prevention of money laundering and terrorist financing. - FY2021-Q1RestatedAnnual report
「There were no material changes to the business and other risks described in the annual securities report for the previous fiscal year.」
No material changes were identified in the risks related to the prevention of money laundering and terrorist financing. - FY2020First statedAnnual report
「The Group positions the prevention of money laundering and terrorist financing as one of its key management issues. It has established Group-wide basic policies and rules, rigorously conducts customer due diligence, detects unusual transactions using systems and other measures, and files reports on suspicious transactions. However, if unfair or inappropriate transactions cannot be prevented in advance, the Group's performance could be affected by unexpected losses, damage to its reputation and other consequences.」
Money laundering and terrorist financing were explicitly identified as independent management risks, and the measures taken, including customer due diligence, unusual transaction detection and suspicious transaction reporting, were disclosed.