Ministry of Finance Briefing on Revisions to the Foreign Exchange Inspection Manual

Financial Markets 

Event Report

Mr. Norihiko Tagawa, Senior Foreign Exchange Examiner,
Mr. Yasunori Okamoto, Foreign Exchange Examiner

The Foreign Exchange Inspection Manual will be amended in accordance with the amendment to AML regulations, i.e. the Law on Prevention of Transfer of Criminal Proceeds. The FX inspection manual amendment will be announced in early March and will take effect on April 1. The presentation will focus on currency exchange business, rather than the entire manual, and is recommendable to those banks conducting such business.

You must login to register for the event.