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19th August 2020

IBA Japan statement on areas for further improvement in the CDD regime in Japan

IBA Japan statement on areas for further improvement in the CDD regime in Japan

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.

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