Posts Categorized: News/Views/Blog/ AMLCFT

Covid 19 Vaccine in Japan

Covid 19 Vaccine in Japan

The covid 19 vaccine developer Pfizer and its German partner BioNTech SE has already got approval in the US, UK, Singapore. They made a request to ministry of health in Japan for the approval today. The expected availability of vaccine is March 2021. The Pfizer-BioNTech vaccine is projected to be delivered in batches of 1,000… Read more

STR in 2019 increased high in Non-Bank FIs ever before

STR in 2019 increased high in Non-Bank FIs ever before

The report presented by Japan Financial Intelligence Center(JAFIC) of National Police agency in Japan has shown a significant increase in suspicious reports (STR) by financial institutes (FI). There were 3,913 cases reported by nonbank funds transfer service operators compare to 1,391 in 2018. KYODO News writes the ┬áincrease to the rapid expansion of e-money payment… Read more