AML & Compliance

JAPAN MONEY EXPRESS is committed to full compliance with all the necessary rules and regulations in such areas as Anti-Money Laundering and Counter-Terrorism Financing. More specifically, as a Funds Transfer Service Provider registered with Government of Japan, JME conduct our businesses appropriately and in full compliance with relevant laws and regulations, such as the Payment Services Act, the Foreign Exchange Act, and the Act on Prevention of Transfer of Criminal Proceeds.

We implemented various measures to prevent money laundering, terrorism financing, and the illegal use of funds gained by fraudulent activities and will continue to upgrade relentlessly.

The fight against money laundering is a top priority for JME and we are committed to meeting the challenges from dynamically changing threats in AML/CFT areas.