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WEBJan 24, 2023 · スタートアップの法律サービスはトップコート国際法律事務所にご相談ください. 資金調達・ビジネスモデルのチェック・契約書作成をはじめ. 様々な法的問題に対応しています。. 事務所概要. いわゆる「マネーロンダリング」の対策を強化するため ...
Regulation for Enforcement of the Money Lending Business ...
WEBArticle 1 (1) The loans specified by Cabinet Office Order as those posing no risk to the common interests of all the shareholders or all the investors of the other companies, etc., as prescribed in Article 1-2, item (vi) of the Order for Enforcement of the Money Lending Business Act (Cabinet Order No. 181 of 1983; hereinafter referred to as the "Order"), are …
Money Lending Business Act - Japanese Law Translation
WEBArticle 1 The purpose of this Act shall be, 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 the necessary regulations on their business, and also to establish a system for authorization of associations organized by …
In brief: money laundering offences in Japan - Lexology
WEB4 days ago · Japanese AML laws can apply to non-citizens and non-residents who are involved in money laundering activities within the jurisdiction. The AML laws also apply to money laundering activities ...
Anti-Money Laundering Measures | National Police Agency
WEBMoney Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to avoid the detection or the arrest by the investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · 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.
Japan warned to boost measures against money laundering
WEBAug 31, 2021 · The Asahi Shimbun. A global watchdog warns that Japan needs to do more to combat money laundering, such as having financial institutions confirm the identities of customers using their bank...
ja.wikipedia.org
WEBja.wikipedia.org
Amendments to Japan’s Money Transfer Law - Greenberg Traurig
WEBJul 14, 2020 · This GT Alert provides a general overview of the amendments to the Act related to money transfer business in Japan. It is not intended as a comprehensive analysis of all provisions of the regulations that may apply to money
conduct money | Lawトピックの定義 | Law - Longman Dictionary ...
WEBLawトピックのconduct money ロングマンビジネス辞典より conduct money ˈconduct ˌmoney LAW money paid to someone when they are a WITNESS in a legal case , to pay for food , travel , and hotel rooms 類義語 EXPENSES → money
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