Aichi Financial Group (7389) · RiskReframed
Money laundering and terrorist financing risk
First written in FY2023-Q3. 1 of 2 entries say "Reframed", first in FY2024. Latest entry: FY2024.
2entries
2years
0from disclosures
How it moved
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
Aichi Financial Group moved to the "Worse" side of this theme in 2024, 1 year before the typical company in this theme (2025).
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
3 other companies' latest entry also says "Reframed".
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
- FY2024ReframedAnnual report
「Risks related to money laundering, terrorist financing and proliferation financing」
The company has explicitly added proliferation financing to its existing measures against money laundering and terrorist financing and clarified the scope of coverage. - FY2023-Q3First statedAnnual report
「The group positions measures against money laundering and terrorist financing as one of the important challenges in its management strategy and has established a framework for responding promptly and appropriately as an organisation.」
The company conducts customer due diligence and detects, monitors and analyses suspicious transactions, while identifying administrative sanctions and other consequences if these measures fail to function effectively as risks.