AML/CFT
We support the development and enhancement of anti-money laundering (AML) and counter-terrorism financing (CTF) measures and risk management systems based on the latest guidance and directives from regulatory authorities such as the Financial Services Agency of Japan and Financila Action Task Force(FATF)grounded in the risk-based approach.
Attorneys Experienced in the Field
Our Major Cases
- Establishing risk management systems for anti-money laundering (AML) and counter-terrorism financing (CFT)
- Providing practical advice on money laundering concerns
- Handling responses to the Financial Services Agency and other regulatory authorities
- Supporting internal audits related to money laundering