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HOME Knowledge Insight Publications Capital Markets & IT - lakyara Capital Markets & IT -lakyara List Capital Markets & IT - lakyara February 2020 Risk-based approach to AML/CFT

Risk-based approach to AML/CFT

- Interview with Hiroshi Ozaki by Ryuichi Matsushita -

Feb. 3, 2020

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With financial services now globalized, countries around the world have to coordinate with each other to prevent money laundering and terrorist financing.Their AML/CFT regimes are evaluated by the Financial Action Task Force (FATF), an international organization. If a country were to fail an FATF evaluation, its international reputation would be tarnished. We spoke to Hiroshi Ozaki, Director of the Japanese FSA’s ALM/CFT Policy Office, about what Japanese financial institutions’ immediate priorities should be.

Interlocutor

  • Hiroshi Ozaki

    Director

    AML/CFT Policy Office

    Strategy Development and Policy Bureau, Financial Services Agency

  • Ryuichi Matsushita

    General Manager

    Global Financial Solution Business Department

    Nomura Research Institute (NRI)

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