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日本貸金業協会
https://www.j-fsa.or.jp/association/money_lending/law
貸金業法について【貸金業界の状況】 | 日本貸金業協会
ウェブ「貸金業法」は、消費者や事業者の皆さまに貸付けを行う貸金業者に関する規制などを定めた法律です。多重債務問題の解決と安心して利用できる貸金市場の構築を目指し …
- 貸金業法の概要
  貸金業を営むためには貸金業登録が必要ですが、貸金業の適正化を図るため、登 …
- お借入れは年収の3分の1ま …
  過度な借入れから消費者の皆さまを守るために、年収などを基準に、その3分の1 …
- 指定信用情報機関について
  信用情報とは、ローンやクレジットなどの取引に関する客観的な事実を表す情報 …
- 収入を証明する書類とは
  A1 個人が借入れを行う場合（リボルビング契約の借入枠を設定する場合も含む …
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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
ウェブ2023年1月17日 · Anti-Money-Laundering in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow-up Report …
他の人はこちらも質問
What laws prohibit money laundering?
1. What laws in your jurisdiction prohibit money laundering? In Japan, there are two laws at the national level that prohibit money laundering: the Act on Punishment of Organized Crimes and Control of Crime Proceeds (Organized Crime Punishment Act); and
Anti-money Laundering : Japan - Global Investigations Review
globalinvestigationsreview.com
What if a money lender falls under Article 26-25?
(vi) cases when the money lender falls under the case set forth in Article 26-25, paragraph (1), item (iv): the following matters: (a) the name of the business office or office at which the relevant act has occurred; (b) the name and title of the officer or employee that conducted the relevant act; and (c) the outline of the relevant act;
Regulation for Enforcement of the Money Lending Business
japaneselawtranslation.go.jp
What if a money lender prepares the books referred to in Article 19?
(3) When a money lender prepares the books referred to in Article 19 of the Act, the statement of the mattes specified in the following items may be substituted by the preservation of the copy of the documents set forth in the following items for each business office, etc. which is to preserve the books:
Regulation for Enforcement of the Money Lending Business
japaneselawtranslation.go.jp
How does article 30-16 affect a member money lender?
Article 30-16 A member money lender must preserve the record on the consent provided in Article 41-36, paragraph (3) or paragraph (3) of the preceding Article as long as the designated credit bureau holds the credit information based on the consent. (Calculation of Ratio in Relation to the Number of Money Lenders that Raised Objections)
Regulation for Enforcement of the Money Lending Business
japaneselawtranslation.go.jp
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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
No-Action Letter System
1. Introduction of the Prior Confirmation Procedures on the Application of Laws and Regulations by the Financial Services Agency (Available in Japanese) 2. Details of the Prior Confirmation Procedures on the Application of Laws and Regulations by the Financial Services Agency (Avail…
General Inquiry on Laws and Regulations
1. Written Inquiry Procedure for General Applicability of Laws and Regulations (Available in Japanese) 2. Response to Inquiries on General Applicability of Laws and Regulations (Available in Japanese)
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Japanese FSA Releases Comprehensive Guidelines for …
financemagnates.com
Legislation & Guidelines : Financial Services Agency
fsa.go.jp
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FATF
https://www.fatf-gafi.org/.../Mer-japan-2021.html
Japan's measures to combat money laundering and terrorist ...
ウェブJapan is delivering good results in the collection and use of financial intelligence to investigate and prosecute money laundering and terrorist financing. It also …
警察庁Webサイト
https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...
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 …
The Conversation
https://theconversation.com/trump-found-guilty...
Trump found guilty: 5 key aspects of the trial explained by a ...
ウェブ2024年5月30日 · Trump found guilty: 5 key aspects of the trial explained by a law professor. Donald Trump leaves the Manhattan courtroom after being found guilty on …
KPMG
https://kpmg.com/.../anti-money-laundering.html
マネー・ローンダリング（資金洗浄）防止関連サービス - KPMG ...
ウェブマネー・ローンダリングとは、「犯罪や不当な取引で得た資金を正当な取引で得たように見せかけたり、多数の金融機関を転々とさせることで、資金の出所をわからなくし …
Financial Times
https://www.ft.com/law
Law - Financial Times
ウェブ4 日前 · British-Chinese bitcoin money launderer jailed for over 6 years. UK case centres on one of the biggest bitcoin hauls by a law enforcement agency in the world. You are …
Global Investigations Review
https://globalinvestigationsreview.com/insight/know-how/...
Anti-money Laundering : Japan - Global Investigations Review
ウェブ2023年11月13日 · 1. What laws in your jurisdiction prohibit money laundering? Japan. In Japan, there are two laws at the national level that prohibit money laundering: the Act …
Japanese Law Translation
https://www.japaneselawtranslation.go.jp/en/laws/view/...
Regulation for Enforcement of the Money Lending Business ...
ウェブArticle 10-7 When a money lender assigns a head of money lending operations to a business office, etc. pursuant to the provisions of Article 12-3, paragraph (1) of the Act, …
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