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  1. 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

    Anti-Money-Laundering 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. (1) Deposit and savings accounts misused for money laundering.
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  2. 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
  3. People also ask
    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
    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
    Are there extraterritorial jurisdictions for money laundering?
    The Organized Crime Punishment Act and the Special Narcotics Act, which regulate money laundering, have provisions regarding extraterritorial jurisdiction.

    Anti-money Laundering : Japan - Global Investigations Review

    globalinvestigationsreview.com
    Does reciprocity affect the execution of MLA in Japan?
    Thus, the requirement for reciprocity prescribed under the domestic law does not hinder the efficiency of MLA or impose unreasonable or unduly restrictive conditions on the execution of MLA. There is no domestic legislation or provisions in existing MLAT/MLAA that prevent Japan from executing MLA solely because of the involvement of fiscal matters.

    Japan - 財務省

    mof.go.jp
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  4. FATF
    https://www.fatf-gafi.org/en/countries/detail/Japan.html

    Japan - FATF-GAFI.ORG

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    Japan's measures to combat money laundering and terrorist …
    fatf-gafi.org
    Global web icon
    FATF (Financial Action Task Force) Countries 2024
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  5. 警察庁Webサイト
    https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...

    Anti-Money Laundering Measures | National Police Agency

    Tags:
    Financial Crime
    Anti Money Laundering News 2016
  6. FATF
    https://www.fatf-gafi.org/.../Mer-japan-2021.html

    Japan's measures to combat money laundering and terrorist ...

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

    Laws & Regulations : FSA - 金融庁

    Tags:
    Money Laundering
    Financial Crime
    Fsa Regulatory
    Fsa Rules
  8. Lexology
    https://www.lexology.com/indepth/anti-money-laundering/japan

    Anti-Money Laundering: Japan - Lexology

  9. Global Investigations Review
    https://globalinvestigationsreview.com/insight/know-how/...

    Anti-money Laundering : Japan - Global Investigations Review

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

    Japan - 財務省

    Tags:
    Money Laundering
    FATF
  11. 株式会社TMJ
    https://www.tmj.jp/column/column_17686

    「AML」とは？ガイドラインに基づく意味や具体策を紹介 ...

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