Our lawyer Nobuhisa Okazaki gave a seminar concerning AML/CFT/CPF measures and verification of effectiveness thereof at Study Group on Financing Issues.

Date: 3:00 p.m. to 5:00 p.m. on October 17, 2024 (Thu)
Host: Kinzai Institute for Financial Affairs, Inc.
Topic: Current Situation and Measures Required to be Taken by Financial Institutions regarding AML/CFT/CPF

Speakers/Moderators