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牛島総合法律事務所
https://www.ushijima-law.gr.jp/.../news/20240405
Takashi Osawa’s comment regarding anti-money laundering ...
ウェブ2024年4月5日 · Sanno Park Tower 12F (Reception) and 14F, 11-1, Nagatacho 2-chome, Chiyoda-ku, Tokyo 100-6114, Japan Tokyo Metro Ginza Line: G06 Tameike-sanno Station, Exit 7 (directly accessible through the second basement) ...
Kyodo News+
https://english.kyodonews.net/news/2023/05/c6410ba692f5...
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 …
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Will anti-money laundering reform change the EU's financial crime prevention landscape?
On 24 April, the European Parliament formally endorsed the future Anti-Money Laundering Package, a reform that has been in the making for the past 5 years. Since the European Commission published its proposals in July 2021, and even before, much has been said about how this reform will change the EU’s financial crime prevention landscape for good.
Anti-money laundering - European Commission
finance.ec.europa.eu
What happens if the EU's anti-money laundering legislation is approved?
If approved, the Council and the Parliament will have to formally adopt the texts before they are published in the EU’s Official Journal and enter into force. On 20 July 2021, the Commission presented its package of legislative proposals to strengthen the EU’s rules on anti-money laundering and countering the financing of terrorism (AML/CFT).
Anti-money laundering: Council and Parliament strike deal on stricter
consilium.europa.eu
Will new AML rules change the EU's financial crime prevention landscape?
New AML rules will change the EU’s financial crime prevention landscape for good. But what will change in practice? More finance news On 24 April, the European Parliament formally endorsed the future Anti-Money Laundering Package, a reform that has been in the making for the past 5 years.
Anti-money laundering - European Commission
finance.ec.europa.eu
Will the EU harmonise anti-money laundering rules?
The provisional agreement on an anti-money laundering regulation will, for the first time, exhaustively harmonise rules throughout the EU, closing possible loopholes used by criminals to launder illicit proceeds or finance terrorist activities through the financial system.
Anti-money laundering: Council and Parliament strike deal on stricter
consilium.europa.eu
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金融庁
https://www.fsa.go.jp/news/r5/amlcft/20240402/20240402.html
「マネロン・テロ資金供与対策ガイドラインに関するよくある ...
ウェブ2024年4月2日 · 金融庁では、「マネロン・テロ資金供与対策ガイドラインに関するよくあるご質問（FAQ）」（以下、「FAQ」という。. ）を一部改訂いたしましたので、別紙1、2のとおり公表いたします。. （別紙1）. 「マネロン・テロ資金供与対策ガイドライン …
CoinDesk
https://www.coindesk.com/policy/2023/05/24/japan-to...
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...
- Email: amitoj.singh@coindesk.com
- 職業: Regulatory Reporter-India
Finance
https://finance.ec.europa.eu/news/anti-money-laundering...
Anti-money laundering - European Commission
ウェブOn 24 April, the European Parliament formally endorsed the future Anti-Money Laundering Package, a reform that has been in the making for the past 5 years. Since the European Commission published its proposals in July 2021, and even before, much has been said about how this reform will change the EU’s financial crime prevention ...
金融庁
https://www.fsa.go.jp/en/news/2023/20231108/20231108.html
Updated statistics of money lending business - 金融庁
ウェブ2023年11月8日 · Contact. Money Lending Business Office,Risk Analysis Division,Strategy Development and Management Bureau,Financial Services Agency. +81 (3)3506-6000 (ext. 2626,2549)
Consilium
https://www.consilium.europa.eu/en/press/press-releases/...
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.
Forkast News
https://forkast.news/japan-implement-anti-money...
Japan to implement anti-money laundering rules for crypto
ウェブ2023年5月24日 · Japan will introduce strict anti-money laundering rules on cryptocurrency transactions from June 1, the Southeast Asian nation’s cabinet decided on Tuesday, according to a report by local news media Kyodo News.
Lexology
https://www.lexology.com/indepth/anti-money-laundering/japan
Anti-Money Laundering: Japan - Lexology
ウェブ2024年1月5日 · Legal framework. Overview of the AML/CFT regime in Japan. Japan's AML/CFT regime is designed to: require certain defined categories of businesses to take AML/CFT measures; punish those who commit...
icij.org
https://www.icij.org/investigations/fincen-files/new-uk...
New UK transparency laws will target money launderers and ...
ウェブ2023年11月3日 · The United Kingdom has passed landmark transparency reforms intended to crack down on criminals and bad actors seeking to exploit weaknesses in the country’s financial system to hide their identities and launder the proceeds of crime.
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