Money Lending Business Act - Japanese Law Translation
WebArticle 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
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Money Lending Business Act - English - Japanese Law ...
WebArticle 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 …
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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., …
In brief: money laundering offences in Japan - Lexology
WebJapanese 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 …
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 …
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WebCases of money laundering through financial institutions in Japan. On December 1, 2022, The National Public Safety Commission published the “National Risk Assessment-Follow …
Amendments to Japan’s Money Transfer Law - Greenberg Traurig
WebBanking & Financial Services. Offices. Tokyo¤. Subscribe. Share. In Japan, the rapid growth of online marketplaces as well as the record-breaking number of tourists means that …
Oxford Legal Research Library: The Legal Concept of Money
WebAbstract. This is the first book of recent times to focus on the question of how money should be defined from both a legal and an economic perspective. As new electronic payment …
Anti Money Laundering Measures-Verification of Client Identity-
WebImplementation of Preventive Measures for Money Laundering by Attorneys-Report on Result of Large Law Firm Survey-(PDFfile;278KB) Article 9 of the Rules Concerning …
What Is Money? Legal Language as Modern Day Alchemy
WebHarrington assesses the language of money in a legal context and demonstrates how clear definitions can be as legally problematic as they are important. Focussing on the key …
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