2022.04.18
Masato Suzuki, "How to Effectively Apply NPA's 'National Risk Assessment of Money Laundering and Terrorist Financing' to Development of Your AML/CFT System"
2022.04.18
Masato Suzuki has authored "How to Effectively Apply NPA's 'National Risk Assessment of Money Laundering and Terrorist Financing' to Development of Your AML/CFT System" for April 2022 issue of monthly Shin-yo Kinko (monthly Shinkin Banks) magazine (Japanese only).