Archive ready

「マネロン等対策の有効性検証に関する事例集」の改訂版公表について：金融庁

https://www.fsa.go.jp/news/r7/amlcft/20260331-2/20260331-2.html

April 3, 2026 at 08:17 PM JST•The archive page, viewer, and downloads use this saved version.

April 3, 2026 at 08:17 PM JST·www.fsa.go.jp

Saved page

Open the dedicated viewer to inspect the saved page with archive metadata pinned above it, similar to archive wrappers such as Web Gyotaku.

Original URLhttps://www.fsa.go.jp/news/r7/amlcft/20260331-2/20260331-2.html

StartedApril 3, 2026 at 08:17 PM JST

This is a self-contained HTML copy with CSS and images embedded, so it still renders even if the original page disappears.

The dedicated viewer keeps the original URL and saved timestamp visible while you review the archived HTML.

About this pageAI generated

This page announces the revision of the "Case Collection on Verification of Effectiveness of AML/CFT Measures" published by Japan's Financial Services Agency on March 31, 2026. The FSA previously released a discussion paper and case collection in March 2025 to promote "effectiveness verification" helping financial institutions maintain and enhance their management systems against evolving money laundering and terrorism financing risks. The revised edition incorporates new examples from deposit-taking financial institutions, cryptocurrency exchange operators, and money transfer service providers obtained through monitoring. The FSA commits to continuously updating the case collection to further promote effective AML/CFT implementation.

Screenshot

The full page can be captured up to 15,000px in height so you can review the complete page layout when needed.