Measures to Combat Money Laundering and Terrorist Financing
First written in FY2020. 1 of 3 entries say "Restated". Latest entry: FY2023.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
8 other companies' latest entry also says "Advanced".
- FY2023AdvancedAnnual report
「The bank positions preventing money laundering and terrorist financing as one of its most important management issues and is taking measures to prevent money laundering and terrorist financing in accordance with its basic policy.」
It strengthened the explicit identification of risk management relating to an issue positioned as one of the most important management issues, moving it into the key audit matters of the Audit & Supervisory Board. - FY2021RestatedAnnual report
「重点監査項目 Key audit matters Status of the establishment and operation of the internal control system, progress under the Medium-Term Management Plan 2019 and the status of initiatives addressing its issues, the status of initiatives to improve productivity, and the status of initiatives to combat money laundering and terrorist financing」
It continues to expressly identify initiatives to combat money laundering and terrorist financing as a key audit matter for the Audit & Supervisory Board. - FY2020First statedAnnual report
「重点監査項目 Key audit matters Status of the establishment and operation of the internal control system, progress under the Medium-Term Management Plan 2019 and the status of initiatives addressing its issues, the status of initiatives to combat money laundering and terrorist financing, and the status of initiatives to improve productivity」
It expressly identified initiatives to combat money laundering and terrorist financing as a key audit matter for the Audit & Supervisory Board.