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.
Contact
Financial Crimes Office, Risk Analysis Division, Strategy Development and Management Bureau, Financial Services Agency
Tel +81-(0)3-3506-6000
