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  1. 金融庁
    https://www.fsa.go.jp/en/laws_regulations/index.html

    Laws & Regulations : FSA - 金融庁

    さらに詳しく探す

    Japanese FSA Releases Comprehensive Guidelines for …
    financemagnates.com
    Legislation & Guidelines : Financial Services Agency
    fsa.go.jp
    Financial Instruments and Exchange Act of Japan (FIEA)
    jdsupra.com
    Financial Instruments and Exchange Act (Act No. 25 of 1948)
    fsa.go.jp
    Data Protection Laws and Regulations Japan 2023-2024
    iclg.com
    人気の商品に基づいたあなたへのおすすめ•フィードバック
  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…
    人気の商品に基づいたあなたへのおすすめ•フィードバック
  3. 他の人はこちらも質問
    What is money laundering law in Japan?
    In addition, the law designated the Financial Supervisory Agency (later, the Financial Services Agency) as the FIU of Japan, where money laundering information shall be collected, arranged and analyzed to be disseminated to investigative authorities etc.

    Anti-Money Laundering Measures | National Police Agency

    npa.go.jp
    What information should a money lenders association submit?
    Article 26-59 When a money lenders association seeks to make the notification under Article 24-33, paragraph (4) of the Act, it must submit a written notification containing the following information: (i) the name and date of birth of the head of money lending operations whose registration as head of operations has been processed;

    Regulation for Enforcement of the Money Lending Business

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

    Regulation for Enforcement of the Money Lending Business ...

  5. 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

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

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

  7. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/1956

    Money Lending Business Act - Japanese Law Translation

  8. 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-

  9. あさがお法律事務所
    https://asagao-law.com/wp/マネーロンダリング対策

    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 ...

  10. 渥美坂井法律事務所・外国法共同事業
    https://www.aplawjapan.com/services/money-laundering

    反社会的勢力対応／マネーロンダリング対策（AML） | 渥美坂井 ...

  11. 金融庁
    https://www.fsa.go.jp/common/law/amlcft/211122_en_amlcft...
    [PDF]

    [Provisional Translation] - 金融庁

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