The Toho Bank (8346) · InitiativeRestated
Measures against Financial Crime, Money Laundering and Terrorist Financing
First written in FY2020. 1 of 2 entries say "Restated". Latest entry: FY2024.
2entries
5years
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
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
- FY2024RestatedAnnual report
「We regard measures against money laundering and terrorist financing as important management issues and are working to establish an appropriate management framework based on a risk-based approach.」
The filing continues to describe financial-crime risks and the management framework, including the sophistication of financial crime, compliance costs and the possibility of compensating customers. - FY2020First statedAnnual report
「We regard measures against money laundering and terrorist financing as important management issues and are working to establish an appropriate management framework based on a risk-based approach.」
In response to increasingly sophisticated financial crime, the Bank began establishing a risk-based management framework for anti-money-laundering and counter-terrorist-financing measures.