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財務省
https://www.mof.go.jp/.../amlcftcpf/3.efforts.html
AML/CFT/CPF in Japan : Ministry of Finance - 財務省
WEBJapan’s FIU, named Japan Financial Intelligence Center (JAFIC), collects, organizes, analyzes and disseminates information reported by FIs, etc. to law enforcement …
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Japan’s AML/CFT Assessment - August 2021 Report - …
shuftipro.com
Japan AML /CFT and FATF recommendations
nakasaki-law.com
Frequently Asked Questions Regarding Guidelines for Anti …
fsa.go.jp
Anti-Money Laundering Measures | National Police Agency …
npa.go.jp
Anti-Money Laundering (AML) in Japan - Sanction Scanner
sanctionscanner.com
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日本弁護士連合会
https://www.nichibenren.or.jp/.../anti_money_laundering.html
Anti Money Laundering Measures-Verification of Client Identity-
WEBImplementation of Preventive Measures for Money Laundering by Attorneys-Report on Result of Large Law Firm Survey-(PDFfile;278KB) Article 9 of the Rules Concerning …
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Are lawyers involved in money laundering & terrorism financing vulnerabilities?
Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals The report analyzed over 100 cases where attorneys were involved in money laundering and highlighted red flag indicators which were found in these cases. These cases and red flag indicators should be a useful tool as risk management.
Anti Money Laundering Measures-Verification of Client Identity-
nichibenren.or.jp
What happens if a Money Lenders' Association violates Article 51-2?
Article 51-2 In the case of a violation of an order issued under the provisions of Article 41-3, the officer (including a provisional director or provisional auditor) of a Money Lenders' Association who has committed the act in question is punished by a non-penal fine of not more than one million yen.
Money Lending Business Act - English - Japanese Law
japaneselawtranslation.go.jp
Who can register as a chief of money lending operations?
Article 24-25 (1) Any person who has passed the Qualification Examination may apply for registration as a Chief of Money Lending Operations (hereinafter referred to as "Registration as a Chief") with the Prime Minister.
Money Lending Business Act - English - Japanese Law
japaneselawtranslation.go.jp
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渥美坂井法律事務所・外国法共同事業
https://www.aplawjapan.com/en/publications/20230117
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Details. Anti-Money-Laundering in Japan. Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety …
金融庁
https://www.fsa.go.jp/en/laws_regulations/index.html
Laws & Regulations : FSA - 金融庁
Name of Laws and Regulations
Guidelines
About Financial Instruments and Exchange Act
Financial Monitoring Policy
Public Comment
About No-Action Letter System
Result of Public Comments
1. Finalization of the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order on the Regulation of Over-the-Counter Derivatives Transactions, etc.” (November 21, 2023) 2. Response to the FSA’…
Invitation for Public Comments
1. Public Comments on the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order on the Regulation of Over-the-Counter Derivatives Transactions, etc. " (September 1, 2023) 2. Invitatio…
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FATF
https://www.fatf-gafi.org/.../Mer-japan-2021.html
Japan's measures to combat money laundering and terrorist ...
WEBParis, 30 August 2021. Japan’s measures to combat money laundering and terrorist financing are delivering results, but the country needs to prioritise efforts in certain areas …
警察庁Webサイト
https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...
Anti-Money Laundering Measures | National Police Agency
WEBMoney 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 …
Japanese Law Translation
https://www.japaneselawtranslation.go.jp/en/laws/view/...
Money Lending Business Act - English - Japanese Law ...
WEBArticle 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, …
公正取引委員会
https://www.jftc.go.jp/en/legislation_gls/subcontract.html
The Subcontract Act | Japan Fair Trade Commission - JFTC
WEB3 days ago · Article 1 (Purpose) The purpose of this Act is, by preventing a delay in payment of subcontract proceeds, etc., to ensure that transactions between main …
Emerald Insight
https://www.emerald.com/.../JMLC-06-2021-0058/full/html
Editorial | Emerald Insight
WEBOct 14, 2021 · This expands the scope of predicate offenses for the offense of money laundering. On March 1, 2021, the Amendment to the Criminal Law (XI) came into effect …
National Law Review
https://www.natlawreview.com/article/amendments-to-japan...
Japan Amends Fund Settlement Act - Money Transfer Law
WEBJul 14, 2020 · Japan passes amendments to Fund Settlement Act, including changes to collection agency services, Restrictions on Fund Pooling Before Remittance and …
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