Money Lending Business Act - Japanese Law Translation
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
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 the necessary regulations on their business, and also to establish a system for authorization of associations organized ...
Regulation for Enforcement of the Money Lending Business ...
ウェブArticle 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"), …
In brief: money laundering offences in Japan - Lexology
ウェブ1 日前 · 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
ウェブMoney 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
ウェブ2023年1月17日 · 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. (1) Deposit and savings accounts misused for money laundering.
Amendments to Japan’s Money Transfer Law - Greenberg Traurig
ウェブ2020年7月14日 · Banking & 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 cross-border money remittance activities are …
Oxford Legal Research Library: The Legal Concept of Money
ウェブAbstract. 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 mechanisms proliferate, this question of definition is likely to become an important issue in global legal, commercial, economic, macroprudential and fiscal …
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 …
What Is Money? Legal Language as Modern Day Alchemy
ウェブ2017年7月14日 · Harrington 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 terms of money, payment and debt, her analysis
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