Money Laundering, Terrorist Financing and Sanctions Violation Risk
First written in FY2025. 1 of 2 entries say "Advanced", first in FY2026. Latest entry: FY2026.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
7 other companies' latest entry also says "Advanced".
- FY2026AdvancedAnnual report
「To promote measures against money laundering, terrorist financing and related risks, we have established a framework for directors, the coordinating department, head-office departments and other relevant departments to consult with one another, and are working to ensure close information sharing and coordination.」
The Anti-Money Laundering and Other Measures Committee meets in principle quarterly, and the company operates internal control systems for AML/CFT, proliferation financing and sanctions violation risks. - FY2025First statedAnnual report
「We position the prevention of money laundering, terrorist financing, proliferation financing and sanctions violations as one of management's most important priorities, establish effective internal control systems and conduct business operations appropriately.」
Money laundering, terrorist financing, proliferation financing and sanctions violations were explicitly identified as separate important control issues, with the company describing its response through a countermeasures committee and internal control systems.