Financial Crime Financial Crime

Gift certificates and prepaid cards to come under tighter AML scrutiny in Japan

By Toko Sekiguchi
  • 17 Dec 2021 03:57
  • 17 Dec 2021 03:57
Japan’s financial regulator has added digital gift certificates and prepaid credit cards to the list of digital payments and assets that should come under tighter anti-money laundering scrutiny, as the country takes on an overhaul of its AML and measures against terrorism financing.

An expert panel convened in October under the Financial Service

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