Komori
The Shimizu Bank (8364) · RiskFirst stated

Anti-Money Laundering and Countering the Financing of Terrorism Measures

First written in FY2022. . Latest entry: FY2022.

1entries
1years
0from disclosures
Share on X
How it moved
Same theme, other companies
Establishment of an AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing) FrameworkA theme 48 companies write about · 36 as a headwind · 13 as a tailwind

The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.

5 other companies' latest entry also says "First stated".

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 48 companies compared. The sentences above are computed from all 48.
Full recordFilings, disclosures and news, newest first
  1. FY2022First statedAnnual report

    「Failure to comply with laws and regulations related to anti-money laundering and counter-terrorist financing measures could affect the reputation, performance and operations of our banking group. Our bank is working to establish a robust internal control framework based on a risk-based approach for anti-money laundering and counter-terrorist financing.」

    The risk of non-compliance with laws and regulations concerning anti-money laundering and counter-terrorist financing was disclosed independently for the first time, with the establishment of an internal control framework based on a risk-based approach presented as a countermeasure.
Moved together

None of this company's other threads moved the same way in the same document twice or more.

When this could move next
No upcoming earnings preview for The Shimizu Bank yet.
News
No news is linked to this thread yet. When an article touches it, it will appear here by date.