2024.07.02
Masato Suzuki, "FSA's Revised AML/CFT Guidelines FAQs and What to Consider When Tackling Unauthorized Use of Corporate Bank Accounts"
2024.07.02
Masato Suzuki has authored "FSA's Revised AML/CFT Guidelines FAQs and What to Consider When Tackling Unauthorized Use of Corporate Bank Accounts" for July 2024 issue of Ginko Houmu 21 (Banking Law Journal 21) magazine (Japanese only).