Money laundering and terrorist financing risk
First written in FY2020. 2 of 4 entries say "Restated". Latest entry: FY2025.
The Keiyo Bank moved to the "Worse" side of this theme in 2025, the same year as the typical company in this theme.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
3 other companies' latest entry also says "Reframed".
- FY2025ReframedAnnual report
「Risks related to anti-money laundering, countering the financing of terrorism, proliferation financing and other violations subject to sanctions」
The scope of the risk items was expanded from conventional anti-money laundering and counter-terrorist financing measures to include measures against proliferation financing and other sanctions-related violations. The Bank continues to establish basic regulations and an internal control framework based on a risk-based approach. - FY2024RestatedAnnual report
「The Bank has established basic regulations for preventing money laundering and other related activities, and is working to establish a robust internal control framework based on a risk-based approach for anti-money laundering and countering the financing of terrorism.」
The Bank continues to establish basic regulations and an internal control framework based on a risk-based approach for AML and countering the financing of terrorism. - FY2021RestatedAnnual report
「The Bank is working to establish a robust internal control framework based on a risk-based approach for anti-money laundering and countering the financing of terrorism.」
The Bank continues to establish an internal control framework based on a risk-based approach for anti-money laundering and countering the financing of terrorism. - FY2020First statedAnnual report
「If the Bank fails to comply with laws and regulations related to anti-money laundering and countering the financing of terrorism, its reputation, performance and operations may be affected.」
For the first time, the risk of noncompliance with laws and regulations concerning anti-money laundering and countering the financing of terrorism was identified as a separate key risk. The disclosure also referred to establishing an internal control framework based on a risk-based approach as a response.