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Okinawa Financial Group (7350) · RiskFirst stated

Financial crime risks, including money laundering and terrorist financing

First written in FY2022-Q3. . Latest entry: FY2022-Q3.

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Risk of business suspension and losses from financial crime beyond AML/CFT controlsA theme 1 companies write about · 1 as a headwind · 0 as a tailwind

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  1. FY2022-Q3First statedAnnual report

    「The Group is working to strengthen its framework for preventing financial crime, including money laundering and terrorist financing, primarily through its banking subsidiaries. However, if the Group were used for financial crime or other illicit purposes beyond the scope it anticipates, this could result in business suspensions and unexpected losses, adversely affecting the Group's business performance and financial position.」

    While strengthening its framework for preventing financial crime, the Group identifies business suspensions and losses resulting from its use for criminal purposes beyond the anticipated scope as risks.
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Financial crime risks, including money laundering and terrorist financing | Okinawa Financial Group,Inc. (7350) | Komori