
The article “Outline of the Revisions to the Guidelines for AML/CFT and FAQs thereon” co-authored by our lawyers Ryosuke Takahashi, Nobuhisa Okazaki, and Junki Miki was published on Financial Law Journal, No. 2282.
Journal: Financial Law Journal, No. 2282
Title: Outline of the Revisions to the Guidelines for AML/CFT and FAQs thereon
Publisher: Kinzai Institute for Financial Affairs, Inc.
Date of publication: May 25, 2026