Laws & Regulations : FSA - 金融庁
ウェブ2020年12月14日 · Name of Laws and Regulations (As of December 14, 2020) For the full text, please search here by name of laws and regulations. ⇒ Japanese Law Translation Database System.
Anti-Money Laundering Measures | National Police Agency
ウェブMoney 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.
Regulation for Enforcement of the Money Lending Business ...
ウェブArticle 6 (1) If a money lender, after receiving the registration under Article 3, paragraph (1) of the Act, falls under any of the items of Article 7 of the Act but seeks to continue to engage in the money lending business, and seeks to
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · 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 misused for money laundering.
Money Lending Business Act - English - Japanese Law ...
ウェブArticle 1 The purpose of this Act is, in light of the role of the money lending business in Japan's economy and society, to implement a system for registration of persons who engage in the money lending business and to enforce the necessary regulations on their business, and also to establish a system for authorization of associations organized ...
Money Lending Business Act - Japanese Law Translation
ウェブArticle 1 The purpose of this Act shall be, in light of the role of the money lending business in Japan's economy and society, to implement a system for registration of persons who engage in the money lending business and to
Anti Money Laundering Measures-Verification of Client Identity-
ウェブJFBA Working Group on Anti Money Laundering(AML) reviews the National Risk Assessment and Risk Based Approach Guidance for Legal Professionals and assess money laundering risks that are particular to legal practices in
マネーロンダリング対策 - あさがお法律事務所 %あさがお法律 ...
ウェブ2020年6月16日 · マネーロンダリング対策. 日弁連から、マネーロンダリング防止のための身分証確認ついては徹底することが規約上定められております。. また、毎年、県の弁護士会に、身分証の確認状況の報告が必要とされています。. そこで、今後、「身分証明 ...
反社会的勢力対応／マネーロンダリング対策（AML） | 渥美坂井 ...
ウェブ暴力団をはじめとする反社会的勢力からの不当要求や反社会的勢力との取引関係は、対応を誤れば、監督当局からの行政処分、社会的信用の失墜やそれに伴う顧客離れなど、企業価値を大きく毀損するリスクにつながります。. また、企業が気付かないうち ...
ウェブThe basic requirements on anti-money laundering and combating the financing of terrorism (“AML/CFT”) in Japan, such as identification and verification at the time of transactions, are prescribed in the Act on Prevention of Transfer of …
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