法令・指針等：金融庁
ウェブ監督指針. 主要行等向けの総合的な監督指針（令和6年5月18日適用）. 本文（ HTML版 ・ PDF版（2,215KB） ） 様式・参考資料編. 英語版（全文）（ PDF版（5,509KB ））. 平成23年東北地方太平洋沖地震による災害に関する主要行等向けの総合的な監督指針の特例措 …
Laws & Regulations : FSA - 金融庁
ウェブ2020年12月14日 · Finalization of Cabinet Office Order to Partially Amend the Regulation for Enforcement of the Insurance Business Act (April 19, 2021) Finalization of Cabinet Office Order to Partially Amend Cabinet Office Order on Financial Instruments Business, etc., the Ordinance to Partially Amend the Ordinance on Financial Services Providers’ …
AML/CFT/CPF in Japan : Ministry of Finance - 財務省
ウェブJapan’s FIU, named Japan Financial Intelligence Center (JAFIC), collects, organizes, analyzes and disseminates information reported by FIs, etc. to law enforcement agencies in order to support the government’s AML/CFT measures. It has signed documents to establish a framework for information exchange with the FIUs in more than 100 foreign ...
ウェブ2022年11月9日 · Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism” August 5, 2022 Strategy Development and Management Bureau1
Laws and Rules : 日本銀行 Bank of Japan
ウェブBank of Japan Act. Only the original Japanese texts of the laws and regulations have legal effect, and the translations are to be used solely as reference materials to aid in the understanding of Japanese laws and regulations. The government of Japan is not responsible for the accuracy, reliability or currency of the legislative material ...
Global Financial Crimes Policy Statement | Mitsubishi UFJ ...
ウェブLed by financial crimes compliance specialists, GFCD and the Subsidiary Compliance Divisions address the three financial crimes risk areas – Anti-Money Laundering ("AML")/Countering the Financing of Terrorism (“CFT"), Sanctions, and Anti-Bribery and Corruption ("ABC"). The Policy Statements for each of the three financial crimes risk …
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
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · Anti-Money-Laundering in Japan. 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.
Anti Money Laundering Measures-Verification of Client Identity-
ウェブImplementation of Preventive Measures for Money Laundering by Attorneys-Report on Result of Large Law Firm Survey-(PDFfile;278KB) Article 9 of the Rules Concerning Verification of Client Identity and Retention of Records require attorneys including registered foreign lawyers and registered foreign lawyer corporation to establish …
Law, money and market: the legal dimension of monetary policy
ウェブ2014年5月31日 · 1. Law, money and the market. A well-functioning free market is a socio-economic construct. It is created by a consistent accord of rules, instruments and institutions. As economies develop, what this accord entails changes. But at the most fundamental level there must be a harmony of law, money and freedom.
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