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Money Lending Business Act - English - Japanese Law ...
Money Lending Business Act - Japanese Law Translation
法令・指針等:金融庁
貸金業法について【貸金業界の状況】 | 日本貸金業協会
Regulation for Enforcement of the Money Lending Business ...
Laws & Regulations : FSA - 金融庁
AML/CFT/CPF in Japan : Ministry of Finance - 財務省
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
Anti Money Laundering Measures-Verification of Client Identity-
Mann and Proctor on the Law of Money - Oxford Legal ...