Money Lending Business Act - Japanese Law Translation
ウェブArticle 2 (1) The term "the Money Lending Business" as used in this Act means the business of loaning money or acting as an intermediary for the lending or borrowing of money (including acting as an intermediary for delivering money through discounts of …
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Article 1 The purpose of this Act shall be, in light of the role of the money lending …
Money Lending Business Act
Article 12-3 (Placement of Chiefs of Money Lending Operations) Article 12-4 …
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- 「マネーロンダリング（money laundering）」とは、犯罪行為によって得た資金について、出所や所有者をわからなくしてしまう行為をいいます。 マネーロンダリングの手口は一つではありませんが、特に多いのが金融機関を利用した手口です。 たとえば、振り込め詐欺で得た資金をいったん偽名名義の預貯金口座に入金し、その後に送金を繰り返します。 そうすることで出 …
Money Lending Business Act - English - Japanese Law ...
ウェブArticle 25 (1) The purpose of a Money Lenders' Association (hereinafter referred to as an "Association" in this Chapter) is be to protect the interests of Persons Seeking Funds, …
貸金業法について【貸金業界の状況】 | 日本貸金業協会
ウェブ貸金業法について. 「貸金業法」は、消費者や事業者の皆さまに貸付けを行う貸金業者に関する規制などを定めた法律です。. 多重債務問題の解決と安心して利用できる貸金 …
Regulation for Enforcement of the Money Lending Business ...
ウェブArticle 1 (1) The loans specified by Cabinet Office Order as those posing no risk to the common interests of all the shareholders or all the investors of the other companies, …
Money Lending Business Act - English - Japanese Law ...
ウェブMoney Lending Business Act. Table of Contents. Article 1 The purpose of this Act shall be, in light of the role of the money lending business in Japan's economy and society, …
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · Anti-Money-Laundering in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report …
ja.wikipedia.org
ウェブja.wikipedia.org
Anti Money Laundering Measures-Verification of Client Identity-
ウェブImplementation of Preventive Measures for Money Laundering by Attorneys-Report on Result of Large Law Firm Survey-(PDFfile;278KB) Article 9 of the Rules Concerning …
Anti-Money Laundering Measures | National Police Agency
ウェブMoney Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to avoid the detection or the arrest by the …
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