2026.03.03
Masato Suzuki, "Stricter Customer Identity Verification in Banking under the Regulations for Enforcement of the amended Act on Prevention of Transfer of Criminal Proceeds"
2026.03.03
Masato Suzuki has co-authored "Stricter Customer Identity Verification in Banking under the Regulations for Enforcement of the amended Act on Prevention of Transfer of Criminal Proceeds" for March 2026 issue of Ginko Jitsumu (Banking Practice) magazine (Japanese only).