Our cross-industry AML Joint Center initiative (hereinafter referred to as “this initiative”), which we are promoting in collaboration with companies such as Hitachi, Ltd., has been featured in the report titled “Efforts and Challenges in Anti-Money Laundering and Financial Crime Measures (June 2025)” (hereinafter referred to as “this report”) published by the Financial Services Agency of Japan.
[Financial Services Agency] Publication of “Efforts and Challenges in Anti-Money Laundering and Financial Crime Measures (June 2025)”
https://www.fsa.go.jp/news/r6/20250627/20250627.html
(See page 22 of the report)
A proof-of-concept (PoC) for this initiative was conducted from February to April this year. Based on the results, we are currently engaging in discussions with the Financial Services Agency and other relevant institutions, while working toward practical implementation.
