Announcement of (i)JBA’s (Japan Bankers Association’s) Video asking banks’ customers’ understanding and cooperation for banks’ confirmation/request about AML/CFT related and (ii)JBA’s Website/Money Laundering Page
- JBA provided Video asking banks’ customers’ understanding and cooperation for banks’ confirmation/request about AML/CFT related (which is broadcasted from Mar. 20, 2021 till Mar. 26, 2021 in whole of Japan). The Video is also posted on our Website (“HOME” screen). Please refer it.
- In JBA’s Website (Money Laundering Page) (please click URL below to see), there is explanation on Importance of Activities for AML/CFT and (Periodic) Confirmation on Customer Information and etc. by banks. Please also refer at https://www.zenginkyo.or.jp/money-laundering/
Please kindly understand and cooperate.