Information/Campaigns

2022/10/11

Notification Regarding Handling of Remittance Destination Countries

Thank you for using SBI Remit International Money Transfer service.

Based on the Act on Prevention of Transfer of Criminal Proceeds and the guidelines stipulated by FATF(Financial Action Task Force on Money Laundering:the Intergovernmental Conference for Promoting International Cooperation in Combatting Money Laundering and Terrorist Financing, etc.), we have established standards for selecting destination countries and handling standards for remittances.

 

Therefore, if the guidelines stipulated by the FATF, etc. are changed, the selection of recipient countries and the handling standards for remittances may be changed in accordance with the changed details, and as a result, measures such as suspension of acceptance of remittances may be taken.

We ask for your understanding in advance.

 

If you have any questions, please contact our customer center.

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SBI Remit Co.,Ltd Customer Center

 03-5652-6759

SBI Remit (English)

In English

Reception Hours : Weekdays 08:00-22:00 (JST)

Weekends and national holidays 12:00-21:00 (JST)

(Excluding New Year and vacation dates set by SBI Remit)

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SBI Remit Co.,Ltd Customer Center

 03-5652-6759

SBI Remit (English)

In English

Reception Hours : Weekdays 08:00-22:00 (JST)

Weekends and national holidays 12:00-21:00 (JST)

(Excluding New Year and vacation dates set by SBI Remit)

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