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Release of new “Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements” by The Companies Registry

The Companies Registry ("CR") had published the new 「Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders」 ("New Guideline"). Accordingly, the Association's Guideline on Anti-Money Laundering and Counter Terrorist Financing issued in September 2018 is replaced by the New Guideline issued by CR with immediate effect.

You can click on the URL below to read and download the New Guideline.

Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders


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