The Ministry of Finance of Japan released the final report from the Survey on Money Laundering and Terrorist Financing Risk Assessment for Trusts, conducted by KPMG AZSA LLC with the cooperation of attorney Hitomi Sakai, whose insights and comments are featured in the report.
HOME > News > The Ministry of Finance of Japan released the final report from the Survey on Money Laundering and Terrorist Financing Risk Assessment for Trusts, conducted by KPMG AZSA LLC with the cooperation of attorney Hitomi Sakai, whose insights and comments are featured in the report.
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June 12, 2025

The Ministry of Finance of Japan released the final report from the Survey on Money Laundering and Terrorist Financing Risk Assessment for Trusts, conducted by KPMG AZSA LLC with the cooperation of attorney Hitomi Sakai, whose insights and comments are featured in the report.

The Ministry of Finance of Japan released the final report from the Survey on Money Laundering and Terrorist Financing Risk Assessment for Trusts, conducted by KPMG AZSA LLC with the cooperation of attorney Hitomi Sakai, whose insights and comments are featured in the report.

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