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The Bank of Iwate (8345) · RiskRestated

Compliance risks related to money laundering and other issues

First written in FY2024. 1 of 2 entries say "Restated". Latest entry: FY2026.

2entries
3years
0from disclosures
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How it moved
ProgressHeldSoftenedWorseFirst statedFY2024 – FY20262024: 120242025: 020252026: 12026
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".

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Showing 14 of the 46 companies compared. The sentences above are computed from all 46.
Full recordFilings, disclosures and news, newest first
  1. FY2026RestatedAnnual report

    「Risks Related to Money Laundering and Other Matters」

    Inadequate measures to address money laundering and other matters have been added to other risks and continue to be disclosed as a risk related to the assumed conduct risk scenarios. The new medium-term management plan also identifies AML and financial crime prevention as a basic strategy.
  2. FY2024First statedAnnual report

    「In addressing money laundering and other matters, the Bank formulates policies, procedures and plans after considering the risks arising from its business areas, operating regions and trends related to money laundering and other matters, and implements and operates risk mitigation measures based on a risk-based approach. However, if the Bank were to violate applicable laws or regulations for any reason, this could adversely affect its financial position, operating results and other matters.」

    Inadequate measures to address money laundering and other matters, and the possibility of violating applicable laws and regulations, were disclosed as a separate item under business and other risks.
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Compliance risks related to money laundering and other issues | The Bank of Iwate,Ltd. (8345) | Komori