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Daishi Hokuetsu Financial Group (7327) · RiskMitigated

Financial Crime, Money Laundering and Related Risks

First written in FY2019-Q3. 1 of 2 entries say "Mitigated", first in FY2019. Latest entry: FY2019.

2entries
1years
0from disclosures
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ProgressHeldSoftenedWorseFirst statedFY2019-Q32019: 22019
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.

1 other company's latest entry also says "Mitigated".

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. FY2019MitigatedAnnual report

    「2019年３月に、マネー・ローンダリング等への対応強化に向け、第四北越フィナンシャルグループ「マネー・ローンダリング及びテロ資金供与対策に関する基本方針」を公表いたしました。」

    マネー・ローンダリングおよびテロ資金供与対策について、グループ基本方針を公表した。
  2. FY2019-Q3First statedAnnual report

    「マネーロンダリング及びテロ資金供与対策を経営の重要課題と位置付け、グループとしての管理態勢の強化に取り組んでおります。」

    振り込め詐欺、カード偽造・盗難、マネーロンダリング、テロ資金供与への対策を記載している。
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Financial Crime, Money Laundering and Related Risks | Daishi Hokuetsu Financial Group,Inc. (7327) | Komori