Dear Business Corporations<\/p>\n
<\/p>\n
We would like to take this opportunity to thank you for your continued support and cooperation.<\/p>\n
<\/p>\n
In order to raise industry awareness about money laundering, we aim to share information and contribute to companies that share similar concerns, such as strengthening their risk management systems.
\nWith this in mind, we are starting to recruit a small number of participants for our training program.<\/p>\n
<\/p>\n
The following regulations concerning countermeasures against money laundering have been implemented since December 2023:
\n\u202211018 Basic Policy on Dealing with Money Laundering and Anti-Social Forces (effective from December 13, 2023)
\n\u202225001 Detailed Regulations Concerning Measures Against Money Laundering (effective from December 22, 2023)<\/p>\n
<\/p>\n
We are planning to review some of our operations in accordance with these regulations. <\/p>\n
<\/p>\n
We have invited an attorney to our office to conduct training on how to handle issues related to money laundering.<\/p>\n
<\/p>\n
With the aim of raising industry awareness about money laundering, we are now accepting a limited number of applications for training. <\/p>\n
We hope to share and contribute to companies that have similar concerns, such as strengthening their risk management systems.<\/p>\n
<\/p>\n
We have invited an attorney from Mori Hamada & Matsumoto, who has been giving numerous seminars and lectures on his areas of expertise since the firm\u2019s establishment in 2002.<\/p>\n
< Mori Hamada & Matsumoto>
\n <\/p>\n
\u3010Details\u3011
\n\u2022Training Date: Tuesday, January 30, from 16:00 to 17:00
\n\u2022Location: Our office, A-RISE Okachimachi Building, 5-23-14 Ueno Taito Ward, Tokyo
\n\u2022Number of Participants: Limited. Applications have now closed due to high demand.
\n\u2022Participation Fee: Free of charge<\/p>\n
<\/p>\n
If your company is interested in participating, or if you have any questions, please contact us.
\nPlease note that due to the limited number of seats available, we may not be able to secure a seat for you at the time of your inquiry. <\/p>\n
We appreciate your understanding.<\/p>\n
<\/p>\n
\u25a0For inquiries regarding this matter, please contact
\nAPRE Co., Ltd.\u3000Corporate Headquarters
\nTEL: 03-5817-8180<\/p>\n
<\/p>\n
Due to popular demand, we have closed the application. <\/p>\n
Thank you for your numerous inquiries.<\/p>\n","protected":false},"featured_media":0,"template":"","news_cat":[2],"class_list":["post-665","news","type-news","status-publish","hentry","news_cat-notification"],"acf":[],"yoast_head":"\n