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  1. 金融庁
    https://www.fsa.go.jp/common/law/index.html

    法令・指針等：金融庁

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

      Laws & Regulations : FSA - 金融庁

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      Japanese FSA Releases Comprehensive Guidelines for …
      financemagnates.com
      Legislation & Guidelines : Financial Services Agency
      fsa.go.jp
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    • People also ask
      What is a harmony of law & money & freedom?
      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. This is because the rule of law guarantees the freedom of the individual by defining the scope and boundaries of his or her action.

      Law, money and market: the legal dimension of monetary policy

      ecb.europa.eu
      What is the difference between solid law and stable money?
      [ 1] In essence, what Oresme was saying was that solid law and stable money are two sides of the same coin (if you will forgive the expression). They both support the ends of the individual. The law exists to create an environment in which individuals can make free and safe decisions. Money is the same.

      Law, money and market: the legal dimension of monetary policy

      ecb.europa.eu
      Is there a singleness of money?
      But more fundamentally, it called into question the singleness of money. Money, it has to be remembered, is a liability of the banking system. Banknotes represent only a fraction of the money we use daily; the bulk of money is deposits. Thus, for there to be a truly single money, there has to be full fungibility of deposits across borders.

      Law, money and market: the legal dimension of monetary policy

      ecb.europa.eu
      What is Article 15 of a loan contract?
      Article 15 (1) When advertising the conditions of its Loans, or when indicating or explaining the conditions of its Loans in solicitation to conclude a Contract for a Loan, a Money Lender must indicate or explain the following matters pursuant to the provisions of a Cabinet Office Order:

      Money Lending Business Act - English - Japanese Law

      japaneselawtranslation.go.jp
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    • 財務省
      https://www.mof.go.jp/english/policy/international...

      AML/CFT/CPF in Japan : Ministry of Finance - 財務省

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      Japan AML /CFT and FATF recommendations
      nakasaki-law.com
      Japan’s AML/CFT Assessment - August 2021 Report - …
      shuftipro.com
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    • 金融庁
      https://www.fsa.go.jp/en/news/2022/20221109/20220805_en...
      [PDF]

      Frequently Asked Questions Regarding Guidelines for Anti ...

      Tags:
      Money laundering
      FAQ
    • 日本銀行
      https://www.boj.or.jp/en/about/boj_law/index.htm

      Laws and Rules : 日本銀行 Bank of Japan

      Tags:
      Law
      Japan
    • 三菱UFJフィナンシャル・グループ
      https://www.mufg.jp/.../financialcrimes/index.html

      Global Financial Crimes Policy Statement | Mitsubishi UFJ ...

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

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

      Tags:
      Law
      Japan
    • 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

      Tags:
      Money Laundering
      Atsumi, Aichi
    • 日本弁護士連合会
      https://www.nichibenren.or.jp/.../anti_money_laundering.html

      Anti Money Laundering Measures-Verification of Client Identity-

      Tags:
      Financial Crime
      Anti Money Laundering
      JFBA Working Group
      Erik Erikson
    • European Central Bank
      https://www.ecb.europa.eu/press/key/date/2014/html/sp...

      Law, money and market: the legal dimension of monetary policy

      Tags:
      Law
      Dimension
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