The article “Outline of the Financial Services Agency’s Revised ‘FAQ on Guidelines for AML/CFT’” co-authored by our lawyers Ryosuke Takahashi and Nobuhisa Okazaki was published on Financial Law Journal, No. 2233.

Journal: Financial Law Journal, No. 2233
Title: Outline of the Financial Services Agency’s Revised “FAQ on Guidelines for AML/CFT”
Publisher: Kinzai Institute for Financial Affairs, Inc.
Date of publication: May 10, 2024

Authors