Our lawyers Ryosuke Takahashi and Junki Miki held a seminar concerning AML/CFT/CPF measures at Financial Law Society – Credit Management Forum.

Date: 2:00 p.m. to 4:30 p.m. on July 15, 2026 (Wed.)
Host: Kinzai Institute for Financial Affairs, Inc.
Topic: Recent Developments in AML/CFT/CPF Measures: Financial Crime Countermeasures Based on the Amended Enforcement Regulation of the Act on Prevention of Transfer of Criminal Proceeds, the Guidelines, and FAQs

Speakers/Moderators