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  1. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Regulation for Enforcement of the Money Lending Business ...

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    Lending & Secured Finance Laws and Regulations Japan 2024
    iclg.com
    Cabinet Office Ordinance Concerning Partial Revision of …
    fsa.go.jp
    Japan: Amending the Money Lending Business Act | IFLR
    iflr.com
    Lending and borrowing in Japan - DLA Piper Investment …
    dlapiperintelligence.com
    Laws and Rules : 日本銀行 Bank of Japan
    boj.or.jp
    Money Lending Business Act - English - Japanese Law …
    japaneselawtranslation.…
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  2. 警察庁Webサイト
    https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...

    Anti-Money Laundering Measures | National Police Agency

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    Anti-Money Laundering (AML) in Japan - Sanction Scanner
    sanctionscanner.com
    Anti-money Laundering : Japan - Global Investigations Review
    globalinvestigationsrevi…
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  3. People also ask
    Are lawyers involved in money laundering & terrorism financing vulnerabilities?
    Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals The report analyzed over 100 cases where attorneys were involved in money laundering and highlighted red flag indicators which were found in these cases. These cases and red flag indicators should be a useful tool as risk management.

    Anti Money Laundering Measures-Verification of Client Identity-

    nichibenren.or.jp
    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 happens if a Money Lenders' Association violates Article 51-2?
    Article 51-2 In the case of a violation of an order issued under the provisions of Article 41-3, the officer (including a provisional director or provisional auditor) of a Money Lenders' Association who has committed the act in question is punished by a non-penal fine of not more than one million yen.

    Money Lending Business Act - English - Japanese Law

    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
    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
    Who can register as a chief of money lending operations?
    Article 24-25 (1) Any person who has passed the Qualification Examination may apply for registration as a Chief of Money Lending Operations (hereinafter referred to as "Registration as a Chief") with the Prime Minister.

    Money Lending Business Act - English - Japanese Law

    japaneselawtranslation.go.jp
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  4. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Money Lending Business Act - English - Japanese Law ...

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    Banking Act Act No. 59 of 1981 - FSA
    fsa.go.jp
    Banking Act and related Laws and Regulations | Japanese …
    zenginkyo.or.jp
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  5. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/3224

    Money Lending Business Act - Japanese Law Translation

  6. 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

  7. 日本弁護士連合会
    https://www.nichibenren.or.jp/en/legalinfo/anti_money...

    Anti Money Laundering Measures-Verification of Client Identity-

  8. jonesday.com
    https://www.jonesday.com/en/insights/2021/05/japans...

    Japan's New Regime for Fund Transfer Services | Jones Day

  9. 財務省
    https://www.mof.go.jp/english/policy/international...
    [PDF]

    “Anti-Money Laundering, Counter Financing of Terrorism, and ...

  10. Lexology
    https://www.lexology.com/indepth/anti-money-laundering/japan

    Anti-Money Laundering: Japan - Lexology

  11. ICLG
    https://iclg.com/practice-areas/lending-and-secured...

    Lending & Secured Finance Laws and Regulations Japan 2024

  12. Related searches for law/money/money/money/policy/contact/la…

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