Topics

2024.04.16

Masato Suzuki, "[For FATF Fifth Round of Evaluations] Q&A: Practical Course on Anti-Money Laundering for Bank Branches"

2024.04.16

Masato Suzuki has co-authored a correspondence course entitled "[For FATF Fifth Round of Evaluations] Q&A: Practical Course on Anti-Money Laundering for Bank Branches," which has been published by Kinzai (Japanese only).