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Japan Financial Regulator Orders AEON Bank to Rectify Money Laundering Deficiencies with Deadline by 2025 January to Submit Improvement Plan, Failure to Monitor 14,639 Transactions for Money Laundering in 2023 & 2024, AEON Bank is a Subsidiary of Japan $20 Billion Retail Giant AEON Group
27th December 2024 | Hong Kong
Japan financial regulator Financial Services Agency (FSA) has issued an order to AEON Bank to rectify money laundering deficiencies with deadline by 2025 January to submit an improvement plan. AEON Bank had failed to monitor 14,639 transactions in 2023 & 2024 for money laundering. AEON Bank is a subsidiary of Japan retail giant AEON Group ($20 billion market value). AEON Group encompasses eight businesses, including Discount Stores, Services & Specialty Stores, International, Shopping Centre Development, Financial Services, Health & Wellness, Supermarkets, and General Merchandise Stores. AEON Financial Service manages the Financial Services Business within AEON Group, contributing to the Group’s balanced growth and its status as Japan’s largest retail group.
“ Japan Financial Regulator Orders AEON Bank to Rectify Money Laundering Deficiencies with Deadline by 2025 January to Submit Improvement Plan, Failure to Monitor 14,639 Transactions for money laundering in 2023 & 2024, AEON Bank is a Subsidiary of Japan $20 Billion Retail Giant AEON Group “
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Japan Financial Regulator Orders AEON Bank to Rectify Money Laundering Deficiencies with Deadline by 2025 January to Submit Improvement Plan, Failure to Monitor 14,639 Transactions for money laundering in 2023 & 2024, AEON Bank is a Subsidiary of Japan $20 Billion Retail Giant AEON Group
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