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Add as a preferred source on GoogleJapan’s FSA Plans Stronger Anti-Money-Laundering Compliance
The plan followed the Financial Action Task Force’s identification of high-risk jurisdictions.
Japan’s Financial Services Agency (FSA) plans to enhance anti-money-laundering compliance after the Financial Action Task Force identified high-risk jurisdictions.
Riza Dagoc
Riza Dagoc reports on regulation, investing and the digital-asset business for TokenPost. Send corrections or tips to info@tokenpost.com.