IBA Japan engages in advocacy in many areas. AML/CFT is a very important aspect of financial services regulation and is relevant to many other industries. The following document is based on our members feedback. It explains our advocacy and summarizes some of the major challenges in conducting business in Japan from the perspective of foreign financial institution’s. We hope this document will serve to stimulate further dialogue among key stakeholders on AML/CFT issues.
Read more by downloading the PDF below.
Login to Access Insights
Please log in with you member account to access the full IBA Insights Article