meta_id 3024595

On March 31, 2026, the Financial Services Agency (FSA) revised its "Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism" and accompanying "Frequently Asked Questions Regarding Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism". The revision aims to promote the maintenance and enhancement of financial institutions' anti-money laundering and counter-terrorism financing (AML/CFT) frameworks. The FSA updated both the primary guidelines document and the frequently asked questions resource to reflect current regulatory expectations and best practices for financial institutions operating in Japan. The revised guidelines apply to all regulated financial institutions under FSA supervision. These updates represent the FSA's ongoing commitment to strengthening Japan's AML/CFT regime and ensuring financial institutions maintain robust compliance frameworks aligned with international standards. For further information or clarification regarding the revised guidelines, financial institutions can contact the FSA's Strategy Development and Management Bureau AML/CFT Policy Office at +81-(0)3-3506-6000 (extensions 2771 or 2598). REFERENCES: Financial Services Agency (FSA). "Revision of Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism." March 31, 2026. Available at: https://www.fsa.go.jp/