来自MSN1 个月
Japan's Aeon Bank ordered to boost money laundering countermeasures
Japan's Financial Services Agency on Thursday directed retail giant Aeon Co.'s banking unit to address insufficient measures against money laundering. The business improvement order is the first ...
Japan Today1 个月
Aeon Bank receives business improvement order for inadequate anti-money laundering measures
The Financial Services Agency has issued an order to Aeon Bank to improve its business practices after it judged the bank’s measures against money laundering to be inadequate. Aeon Bank, operated by ...