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Aeon (8267) · RiskRestated

Improvement of the AML/CFT Control Framework

First written in FY2025. 1 of 2 entries say "Materialised", first in FY2025. Latest entry: FY2026-H1.

2entries
1years
0from disclosures
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ProgressHeldSoftenedWorseMaterialisedFY20252025: 22025
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

Aeon moved to the "Worse" side of this theme in 2025, the same year as the typical company in this theme.

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. FY2026-H1RestatedAnnual report

    「Regarding measures against money laundering and terrorist financing, we take the Financial Services Agency's business improvement order seriously, continue to submit an improvement plan and progress reports, and are working across the company to strengthen the framework and restore trust.」

    Continued submitting an improvement plan and progress reports and working to restore trust regarding the anti-money laundering and counter-terrorist financing control framework subject to the Financial Services Agency's business improvement order.
  2. FY2025MaterialisedAnnual report

    「Regarding the control framework for anti-money laundering and counter-terrorist financing, we submitted a business improvement plan to the Financial Services Agency in January and are currently working across the entire company to strengthen the framework and restore trust.」

    Disclosed the submission of a business improvement plan to the Financial Services Agency and efforts to strengthen the control framework and restore trust as newly identified financial compliance risks.
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Improvement of the AML/CFT Control Framework | AEON CO.,LTD. (8267) | Komori