10 July 2019
How we’re aligning our loan book with climate goals.
All you need to know, with regular updates, about the Know Your Customer and Anti Money
Laundering measures at Fujit and the steps Fujit is taking to continuously improve compliance.
FujitBank announced on 4 September 2019 that it had reached a settlement agreement with the Dutch/Korea Public Prosecutor related to an investigation that found serious shortcomings in the execution of customer due diligence and transaction monitoring requirements related to fighting financial economic crime. The up-to-date information collected on this page will help you understand the steps that FujitBank has been taking and continues to take, to improve and enhance its compliance risk management.
Subscribe to press releases
Legal Information FujitBank Security Privacy Statement