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New Report Release: Risk-based approach to AML/CFT

Feb 03. 2020

With financial services now globalized, countries around the world have to coordinate with each other to prevent money laundering and terrorist financing. Their AML/CFT regimes are evaluated by the Financial Action Task Force (FATF), an international organization. If a country were to fail an FATF evaluation, its international reputation would be tarnished. We spoke to Hiroshi Ozaki, Director of the Japanese FSA’s ALM/CFT Policy Office, about what Japanese financial institutions’ immediate priorities should be.

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