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  2. AML/CFT/CPF in Japan : Ministry of Finance - 財務省

  3. 他の人はこちらも質問
    These new laws affect the rest of society and sometimes produce indirect effects as in this case by reducing opportunities for money laundering by restricting the possibilities of channelling funds with suspicious origins into the host country through international real estate investments.
    link.springer.com/article/10.1057/s42214-021-00127-4
    In addition, the law designated the Financial Supervisory Agency (later, the Financial Services Agency) as the FIU of Japan, where money laundering information shall be collected, arranged and analyzed to be disseminated to investigative authorities etc.
    www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/manetop…
    Article 26-26 A money lender seeking to make the notification under Article 24-6-2 of the Act must submit to the competent director-general of the local finance bureau or prefectural governor the written notification stating the matters that each of the following items prescribes for the category of cases set forth in the item:
    www.japaneselawtranslation.go.jp/en/laws/view/3463/en
    As a result of the process which started then, new regulation mitigates the institutionalisation of money laundering through legal business practices and foreign property investments in Finland, narrowing this type of criminal opportunities. Enacting the new laws occurred in Parliament’s plenary sessions based on the government’s proposal.
    link.springer.com/article/10.1057/s42214-021-00127-4
  4. "Anti-Money-Laundering in Japan" | Atsumi & Sakai

  5. Anti-Money Laundering Measures | National Police Agency

  6. Regulation for Enforcement of the Money Lending Business ...

  7. マネー・ローンダリング(資金洗浄)防止関連サービス - KPMG ...

  8. Money Lending Business Act - Japanese Law Translation

  9. Emerging international compliance: Policy implications of a ...

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