Japan to enforce crypto anti-money laundering steps from June
ウェブ2023年5月23日 · Japan's Cabinet decided Tuesday to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its legal framework in line with global standards. Japan revised relevant laws in December after its anti-money laundering steps were deemed insufficient by the Financial Action …
Japan to Implement FATF's Crypto Anti-Money Laundering ...
ウェブ2023年5月24日 · Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1, according to local news outlet...
New EU rules to combat money-laundering adopted
ウェブ2024年4月24日 · To supervise the new rules on combatting money laundering, a new authority - the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) - will be established in Frankfurt. AMLA will be charged with
Japan lower house passes controversial revision of ...
ウェブ2023年5月9日 · Japan's House of Representatives on Tuesday passed a controversial bill that would amend an immigration law to enable authorities to deport individuals who repeatedly apply for refugee status.
Japan to enforce revised immigration law that limits asylum ...
ウェブ2024年4月5日 · Japan to enforce revised immigration law that limits asylum claims in June. Japan will enforce new refugee screening rules in June, making those who seek asylum more than two times subject to ...
Legal Industry & Law Firm News | Reuters
ウェブ2 日前 · Legal Industry. Litigation. Transactional. US Supreme Court. A&O Shearman joins ranks of major transatlantic law firm mergers. People Moves · 2:46 PM UTC. REUTERS/Clodagh Kilcoyne.
Anti-money laundering: Council and Parliament strike deal on ...
ウェブ2024年1月18日 · The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system against money laundering and terrorist financing. This agreement is part and parcel of the EU’s new anti-money laundering system.
European Union Signs Crypto Licensing, Money Laundering ...
ウェブ2023年5月31日 · EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law. The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations. May 29-31, 2024 ...
Switzerland drafts tighter rules to combat money laundering
ウェブZURICH, Aug 30 (Reuters) - Switzerland on Wednesday said it had drafted new rules to tighten perceived cracks in its money laundering regulations, holding lawyers and consultants accountable for...
The Shift News - Proposed EU anti-money laundering law will ...
ウェブ2024年1月20日 · A provisional agreement on a new anti-money laundering law that will step up checks and balances across multiple sectors, including cryptocurrency, while also giving journalists access to a beneficial ownership register, was agreed on by the Council of the European Union and European Parliament on Thursday.
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