2025.11.05
Masato Suzuki, "How Banks Identify and Verify Customers' Beneficial Owners and Conduct Ongoing Customer Due Diligence"
2025.11.05
Masato Suzuki has co-authored "How Banks Identify and Verify Customers' Beneficial Owners and Conduct Ongoing Customer Due Diligence" for November 2025 issue of Ginko Jitsumu (Banking Practice) magazine (Japanese only).