Compliance Risk under the Act on Prevention of Transfer of Criminal Proceeds
First written in FY2019. 2 of 3 entries say "Restated". Latest entry: FY2022.
The whole theme swung hardest in 2024: 4 of 23 companies on the "Worse" side.
18 other companies' latest entry also says "Restated".
- FY2022RestatedAnnual report
「The Act on Prevention of Transfer of Criminal Proceeds applies to the Group’s business. If the Group fails to comply with the Act, it may be subject to guidance, advice and recommendations from administrative authorities, as well as penalties, which may affect the Group’s performance.」
The application of the Act on Prevention of Transfer of Criminal Proceeds and the risk of administrative guidance and penalties for non-compliance continue. - FY2020RestatedAnnual report
「The Act on Prevention of Transfer of Criminal Proceeds applies to the Group’s business. If the Group fails to comply with the Act, it may be subject to guidance, advice and recommendations from administrative authorities, as well as penalties, which may affect the Group’s performance.」
The application of the Act on Prevention of Transfer of Criminal Proceeds and the risk of administrative guidance and penalties for non-compliance continue. - FY2019First statedAnnual report
「The Act on Prevention of Transfer of Criminal Proceeds applies to the Group’s business. If the Group fails to comply with the Act, it may be subject to guidance, advice and recommendations from administrative authorities, as well as penalties, which may affect the Group’s performance.」
The application of the Act on Prevention of Transfer of Criminal Proceeds and the risk of administrative guidance and penalties for non-compliance are described as new risks.