1. Publications
  2. Capital Markets & IT -lakyara …
  3. 2020
  4. Risk-based approach to AML/CFT…

Risk-based approach to AML/CFT
- Interview with Hiroshi Ozaki by Ryuichi Matsushita –

Feb. 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.

*Organization names and job titles are current as of the publishing dates

Download The PDF

Who viewed this page also viewed these pages