「マネー・ローンダリング及びテロ資金供与対策に関するガイドライン」の一部改正(案)に対するパブリックコメントの結果等について:金融庁
https://www.fsa.go.jp/news/r7/amlcft/20260331/20260331.html「マネー・ローンダリング及びテロ資金供与対策に関するガイドライン」の一部改正(案)に対するパブリックコメントの結果等について:金融庁
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This page reports the results of public comments on the partial amendments to the Money Laundering and Terrorist Financing Countermeasures Guidelines by Japan's Financial Services Agency (FSA) as of March 31, 2026. The FSA invited public comments from January 19 to February 19, 2026, receiving 52 comments from 18 individuals and organizations. The page provides summaries of the comments, the FSA's responses, detailed amendment details, and updates to related FAQs. The revised guidelines and FAQs became effective on the announcement date. The FSA will continue promoting enhanced risk management systems for money laundering and terrorist financing prevention among financial institutions.
