Establishing systems to prevent money laundering and related activities
First written in FY2018. 2 of 4 entries say "Advanced", first in FY2021. Latest entry: FY2023.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
7 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「Under the Anti-Money Laundering Policy, we implement various risk mitigation measures and monitoring based on the Financial Services Agency's guidelines and the Anti-Money Laundering Regulations.」
The AML framework has been translated into risk mitigation measures and monitoring based on Financial Services Agency guidelines and internal regulations. - FY2021AdvancedAnnual report
「With regard to preventing money laundering and related activities, we are working to improve the effectiveness of preventive measures under the Anti-Money Laundering Policy, including monitoring foreign exchange transactions and strengthening screening when transactions are initiated.」
The framework based on the anti-money laundering policy has been translated into foreign exchange transaction monitoring and strengthened screening at the start of transactions. - FY2019RestatedAnnual report
「With regard to preventing money laundering and related activities, we have established an anti-money laundering framework under the Anti-Money Laundering Policy and are preventing the Bank from being used as a channel for criminal funds.」
The Bank continues to maintain an anti-money laundering framework based on its Anti-Money Laundering Policy. - FY2018First statedAnnual report
「With regard to preventing money laundering and related activities, we have established an anti-money laundering framework under the Anti-Money Laundering Policy and are preventing the Bank from being used as a channel for criminal funds.」
For the first time, the disclosure specifically states that an anti-money laundering framework has been established based on a dedicated policy.