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The Yamagata Bank (8344) · InitiativeRestated

Strengthening the framework for preventing money laundering

First written in FY2018. 2 of 4 entries say "Advanced", first in FY2019. Latest entry: FY2023.

4entries
6years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2018AdvancedFY2019 – FY20202018: 120182019: 120192020: 120202021: 020212022: 020222023: 12023
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.

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. FY2023RestatedAnnual report

    「Meanwhile, the issues facing local communities and businesses are becoming more diverse and complex than ever, including sustainability initiatives such as the SDGs and decarbonization and the promotion of digital transformation. To resolve these issues, we will strengthen the development of professional talent capable of demonstrating advanced consulting capabilities and expertise, while continuing to strengthen our management control framework through measures to prevent money laundering and terrorist financing and enhance cybersecurity.」

    We continue to strengthen the management control framework, including measures to prevent money laundering and terrorist financing.
  2. FY2020AdvancedAnnual report

    「We are working to establish an appropriate management framework based on a risk-based approach to prevent money laundering and terrorist financing.」

    We have expanded the scope of anti-money laundering measures to include terrorist financing and expressly stated that the management framework will be established based on a risk-based approach.
  3. FY2019AdvancedAnnual report

    「In addition to the need to address initiatives related to ESG (environmental, social and governance) and SDGs (Sustainable Development Goals), we will continue working to strengthen our management control framework, including the prevention of money laundering and terrorist financing and security measures against cyberattacks.」

    In addition to preventing money laundering, we have expressly added the prevention of terrorist financing, broadening the scope of customer protection and management control measures.
  4. FY2018First statedAnnual report

    「We need to advance customer-protection measures, including preventing money laundering and strengthening security against cyberattacks, and will continue to strengthen our management framework.」

    Preventing money laundering is identified for the first time as a specific customer-protection and management-framework priority.
Moved together

"Restricting reinvestment in securities while prioritizing loan growth" moved the same way as this thread, in the same document, in 2 of its 4 moves.

222★123
  1. ★This thread
  2. 1Restricting reinvestment in securities while prioritizing loan growth2×
  3. 2Limiting cross-shareholdings and considering reductions2×
  4. 3Increase in liabilities due to a change in the estimate for asset-retirement obligations2×

★ is this thread; numbers match the list above. The number on a line is how many documents both moved the same way in; lines between the other threads count the documents they moved together in too. Threads that move together often sit closer.

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Strengthening the framework for preventing money laundering | The Yamagata Bank,Ltd. (8344) | Komori