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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

  1. 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.
  2. 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.