Japan's parliament begins talks on bills to amend political ...
WebMay 23, 2024. Parliament began deliberations Thursday on bills submitted by the ruling and opposition parties to revise the political funds control law. The discussions began at the Special ...
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Opposition parties submit bill to revise political funds law
WebJiji. May 20, 2024. Opposition forces jointly submitted a bill to parliament on Monday to revise the political funds control law in the wake of a slush fund scandal involving the ruling Liberal...
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WebJan 17, 2023 · Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the โNational Risk Assessment-Follow-up Report (2022)โ which reported recent cases of money laundering in Japan. (1) Deposit and savings accounts misused for money laundering.
Issue of Political Funds: Discuss Revisions to Law on ...
WebApr 28, 2024 · In making the handling of political funds transparent, there must be no difference between the ruling and opposition parties for the purpose of regaining public trust. The parties need to eliminate political maneuvering and discuss the issue in the Diet constructively. The House of Representatives Special Committee on Political Reform, โฆ
Ruling parties remain apart on revisions to funding law
WebMay 10, 2024 · The ruling coalition agreed on a โsummaryโ of revisions to the Political Fund Control Law in response to a political funding scandal, but tellingly the policy document lacked specifics on ...
Takashi Osawaโs comment regarding anti-money laundering ...
WebApr 5, 2024 · 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) ...
Japan to Enforce Tougher Crypto Anti-Money Laundering ...
WebMay 24, 2023 · 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...
Global watchdog urges Japan to boost fight against money ...
WebTOKYO, Aug 30 (Reuters) - A global financial crimes watchdog urged Japan on Monday to improve cooperation between different government agencies as part of efforts to combat money-laundering and...
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 investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
WebNov 9, 2022 · Frequently Asked Questions Regarding โGuidelines for Anti-Money Laundering and Combating the Financing of Terrorismโ August 5, 2022 Strategy Development and Management Bureau1
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