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In recent years, anti-money laundering and counter-terrorist financing measures have become increasingly important.
In line with the ""Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism"" which was announced by the Financial Services Agency in February 2018, SBI Shinsei Bank confirms details regarding new transactions from customers and depending on the content and status of the transaction, we will confirm the purpose, and/or customer information from current transactions from our customers as well.
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