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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 Verification of Client Identity and Retention of Records require attorneys including registered foreign lawyers and registered foreign lawyer corporation to establish certain internal …
Regulation for Enforcement of the Money Lending Business ...
WEBArticle 1 (1) The loans specified by Cabinet Office Order as those posing no risk to the common interests of all the shareholders or all the investors of the other companies, etc., as prescribed in Article 1-2, item (vi) of the Order for Enforcement of the Money Lending Business Act (Cabinet Order No. 181 of 1983; hereinafter referred to as the "Order"), are …
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Anti-Money-Laundering in Japan. Cases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report (2022)” which reported recent cases of money laundering in Japan. (1) Deposit and savings accounts …
Three Essential Principles of Consumer Protection in Japan
WEBFeb 1, 2017 · Consumer Protection Regulations include among others the Consumer Contract Law, Specified Commercial Transactions Law, Installment Sales Law, Home Visit Sales Law, Money Lending Business Act, and the Interest Rate
biddr - the modern auction platform for numismatic items
WEBBid on ancient coins, world coins, medals, banknotes and antiquities and take part in numerous numismatic auctions worldwide.
相互リンクの募集ページを追加しました。 | 岡島法律事務所
WEBAug 26, 2013 · 岡島法律事務所 弁護士 岡島順治 （静岡県弁護士会所属） 〒430-0929 静岡県浜松市中央区中央一丁目8番25号ADLビル2階 電話：053-450-3383 FAX ：053-450-3384 営業時間：月～金（祝日は除く） 午前9時～午後5時30分 ご相談をご希望の方は、電話にてご予約のうえご来所下さい。
マネーシフト:特定商取引法の表記
WEB特定商取引法の表記. 【販売業者】 合同会社マネーシフト. 【運営責任者】 正岡 大吾. 【所在地】 〒220-0004 神奈川県横浜市西区北幸1丁目11番1号 水信ビル7階. 【Eメールアドレス】 contact@money-shift. ※お問い合わせはEメールでお願いいたします。 【URL】 https://www.money-shift.com. 【販売価格】 販売ページに価格を記載しております。 受 …
Anti-Money Laundering: Japan - Lexology
WEBJan 5, 2024 · 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...
Money Laundering | Morley Chow Seto (MCS) Solicitors | MCS
WEBOn 10th November 2014 the Court of Final Appeal unanimously allowed the appeal of Pang Hung Fai against his earlier conviction for money laundering in the District Court. In an important judgment delivered by Mr. Justice Spigelman NPJ, the Court of Final Appeal examined the interpretation of the words “having reasonable grounds to believe ...
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