FSA publishes “Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime

July 3, 2026

Money LaunderingFSA publishes "Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime

The FSA has published the “Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime (July 2026)” which summarizes the initiatives of the FSA, the status of responses by financial institutions, and global trends in AML/CFT and countering financial crime measures, primarily covering the situation and initiatives since July 2025.

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Financial Crimes Office, Risk Analysis Division, Strategy Development and Management Bureau, Financial Services Agency

Tel +81-(0)3-3506-6000

Story from www.fsa.go.jp

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FSA publishes “Initiatives and Challenges in Anti-Money Laundering and Countering Financial Crime

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