Transcription of [Provisional Translation]
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[Provisional Translation]
[Provisional Translation] The original texts of the Guidelines are prepared in Japanese, and this translation is only provisional. The translation is to be used solely as reference material to aid the understanding of the Guidelines and is subject to any future changes. Guidelines for Anti-Money Laundering and combating the financing of terrorism April 10, 2019 Financial Services Agency IGeneral Concepts .. 1I-1 Risk-based approach .. 1I-2 Financial institutions AML/CFT measures .. 3(1)ML/FT risk management .. 3(2)Involvement and understanding of 4I-3 Roles of industry associations and central institutions .. 4I-4 Supervisory actions .. 5 IIRisk-Based Approach .. 6II-1 Risk-based approach .. 6II-2 Identification, assessment, and mitigation of risk .. 6(1)Risk identification .. 7(2)Risk assessment .. 8(3)Risk mitigation .. 9(i)Risk mitigation measures .. 9(ii)Customer due diligence (CDD) .. 10(iii)Transaction monitoring and screening .. 14(iv)Record keeping.
The basic requirements on anti-money laundering and combating the financing of terrorism (“AML/CFT”) in Japan, such as identification and verification at the time of transactions, are prescribed in the Act on Prevention of Transfer of Criminal Proceeds
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