(Update) Aeon Bank Gets Biz Improvement Order
Tokyo, Dec. 26 (Jiji Press)--Japan's Financial Services Agency issued a business improvement order to Aeon Bank on Thursday accusing it of deficiencies in its fight against money laundering.
Aeon Bank became the first bank to receive administration action as part of the FSA's intensive inspections of financial institutions' efforts to prevent money laundering that have been underway since 2021.
(2024/12/26-19:28)