Tokai Tokyo Financial Holdings (8616) · InitiativeRestated
Strengthening Measures to Combat Money Laundering and Terrorist Financing
First written in FY2021-Q1. 2 of 4 entries say "Restated". Latest entry: 2026-05-27.
4entries
7years
2from disclosures
How it moved
Same theme, other companies
Establishment of an AML/CFT (Anti-Money Laundering and Counter-Terrorist Financing) FrameworkA theme 48 companies write about · 36 as a headwind · 13 as a tailwind
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
18 other companies' latest entry also says "Restated".
Ridges = years it wrote progress, valleys = years it wrote worse. Most hopeful companies at the back. Drag to turn, scroll to zoom, right-drag to pan. On a phone, two fingers turn and pinch to zoom; one finger scrolls the page.
Showing 14 of the 48 companies compared. The sentences above are computed from all 48.Full recordFilings, disclosures and news, newest first
- FY2021-Q3RestatedAnnual report
「In addition, the Group established the Money Laundering Control Department to strengthen measures against money laundering and terrorist financing across the Group, and is working to improve its risk management standards.」
Regarding measures against money laundering and terrorist financing, the company continues to report on the establishment of the specialized Money Laundering Control Department and the strengthening of risk management. - FY2021-Q1First statedAnnual report
「Meanwhile, the Group established the Money Laundering Control Department to strengthen measures against money laundering and terrorist financing across the Group, and is working to improve its risk management standards.」
The Group established the Money Laundering Control Department as a specialized organization for strengthening measures against money laundering and terrorist financing.