FSA - Financial Services Agency

03/31/2026 | Press release | Distributed by Public on 03/31/2026 03:06

Revision of 'Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism' (March 31, 2026)

Japanese

March 31, 2026

Financial Services Agency

Revision of "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism"

The FSA revised "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and "Frequently Asked Questions Regarding "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism""("FAQs"), in order to promote maintenance and enhancement of financial institutions' AML/CFT framework.

* The original texts of these documents are prepared in Japanese, and this translation is only provisional. The translation is to be used solely as reference material to aid the understanding of these documents and is subject to any future changes.

Contact

Strategy Development and Management Bureau AML/CFT Policy Office

Tel +81-(0)3-3506-6000(ext.2771,2598)

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