Enhancing Measures to Prevent Money Laundering and Terrorist Financing
First written in FY2018. 2 of 4 entries say "Restated". Latest entry: FY2025.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
3 other companies' latest entry also says "Raised".
- FY2025RaisedAnnual report
「We regard establishing systems to prevent money laundering, terrorist financing, proliferation financing and violations of other economic sanctions as a key issue and are working to build an appropriate framework for managing money laundering and related risks based on a risk-based approach.」
The scope has been explicitly expanded beyond the previous AML/CFT framework to include proliferation financing and violations of other economic sanctions. - FY2023RestatedAnnual report
「We regard establishing systems to prevent money laundering, terrorist financing and other illicit activities as a key issue and are working to build an appropriate management framework based on a risk-based approach.」
AML/CFT is identified as a key issue, and the policy of building a management framework based on a risk-based approach has been reiterated. - FY2019RestatedAnnual report
「We will resolutely confront antisocial forces that threaten the order and safety of local communities and thoroughly sever all ties with them. As the international community faces threats including terrorism, we will also work to strengthen measures against money laundering and the financing of terrorism.」
The policy of severing ties with antisocial forces and strengthening measures against money laundering and terrorist financing has been reiterated. - FY2018First statedAnnual report
「We will resolutely confront antisocial forces that threaten the order and safety of local communities and thoroughly sever all ties with them. As the international community faces threats including terrorism, we will also work to strengthen measures against money laundering and the financing of terrorism.」
The Code of Conduct explicitly states that ties with antisocial forces will be severed and that measures against money laundering and the financing of terrorism will be strengthened.