PUBLICATION OF THE "INITIATIVES AND CHALLENGES IN ANTI-MONEY LAUNDERING AND COUNTERING FINANCIAL CRIME (JULY 2026)"

TOKYO, July 3 -- Financial Services Agency issued the following press release:

The FSA has published the "Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)" which summarizes the initiatives of the FSA, the status of responses by financial institutions, and global trends in AML/CFT and countering financial crime measures, primarily covering the situation and initiatives since July 2025.

* Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026) Executive Summary * Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)（available in Japanese）

Contact

Financial Crimes Office, Risk Analysis Division, Strategy Development and Management Bureau, Financial Services Agency

Tel +81-(0)3-3506-6000

Disclaimer: Curated by HT Syndication.