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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

    • Partner

      Details "Key Points of Ministerial Ordinances and Notifications …

    • JP 日本語

      JP 日本語 - "Anti-Money-Laundering in Japan" | Atsumi & Sakai

    • DE Deutsch

      DE Deutsch - "Anti-Money-Laundering in Japan" | Atsumi & Sakai

    • CN 中文（簡）

      CN 中文（簡） - "Anti-Money-Laundering in Japan" | Atsumi & Sakai

    aplawjapan.com の検索結果のみを表示
  2. 警察庁Webサイト
    https://www.npa.go.jp/sosikihanzai/jafic/…

    Anti-Money Laundering Measures | National Police …

    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 …

    さらに詳しく探す

    Anti-Money Laundering (AML) in Japan - Sanction Scanner
    sanctionscanner.com
    Anti-money Laundering : Japan - Global Investigations Review
    globalinvestigationsrevi…
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  3. 他の人はこちらも質問
    What is money laundering law in Japan?
    In addition, the law designated the Financial Supervisory Agency (later, the Financial Services Agency) as the FIU of Japan, where money laundering information shall be collected, arranged and analyzed to be disseminated to investigative authorities etc.

    Anti-Money Laundering Measures | National Police Agency

    npa.go.jp
    What if a money lender prepares the books referred to in Article 19?
    (3) When a money lender prepares the books referred to in Article 19 of the Act, the statement of the mattes specified in the following items may be substituted by the preservation of the copy of the documents set forth in the following items for each business office, etc. which is to preserve the books:

    Regulation for Enforcement of the Money Lending Business

    japaneselawtranslation.go.jp
    What if a money lender falls under Article 26-25?
    (vi) cases when the money lender falls under the case set forth in Article 26-25, paragraph (1), item (iv): the following matters: (a) the name of the business office or office at which the relevant act has occurred; (b) the name and title of the officer or employee that conducted the relevant act; and (c) the outline of the relevant act;

    Regulation for Enforcement of the Money Lending Business

    japaneselawtranslation.go.jp
    What are the responsibilities of a money lender?
    (5) In advertising or soliciting with regard to its money lending operations, a Money Lender must give due consideration so as to prevent the Person Seeking Funds, etc. from borrowing under a Loan that exceeds their repayment capacity, and must strive to ensure that the advertisement or solicitation does not become excessive.

    Money Lending Business Act - English - Japanese Law

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

    Regulation for Enforcement of the Money Lending Business ...

  5. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/1956

    Money Lending Business Act - Japanese Law Translation

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

    Laws & Regulations : FSA - 金融庁

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

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

  8. ICLG
    https://iclg.com/practice-areas/lending-and-secured...

    Lending & Secured Finance Laws and Regulations Japan ...

  9. Springer
    https://link.springer.com/book/10.1007/978-3-030-13831-8

    The Regulation of Mobile Money: Law and Practice in Sub ...

  10. Greenberg Traurig, LLP
    https://www.gtlaw.com/en/insights/2020/7/amendments-to...

    Amendments to Japan’s Money Transfer Law - Greenberg Traurig

  11. アマゾン
    https://www.amazon.co.jp/s?k=law/money/money/money/policy...

    Amazon.co.jp : law/money/money/money/policy/news/law ...

  13. law/money/money/money/law/policy/ に関連する検索

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