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金融庁
https://www.fsa.go.jp/en/laws_regulations/index.html
Laws & Regulations : FSA - 金融庁
About No-Action Letter System
No-Action Letter System
1. Introduction of the Prior Confirmation Procedures on the Application of Laws a…
General Inquiry on Laws and Regulations
1. Written Inquiry Procedure for General Applicability of Laws … See more
About Financial Instruments and Exchange Act
1. Financial Instruments and Exchange Act
2. FAQ on Financial Instruments and Exchange Act (HTML … See more
Financial Monitoring Policy
1. Basic Guidelines for Financial Inspection (Available in Japanese)
2. Publication of Highlights of the Financial Monitoring Policy for 2014-2015
3. Publication of the Financial Monitoring Policy for 2014-2015 See more
Name of Laws and Regulations
Name of Laws and Regulations (As of December 14, 2020) For the full text, please search here by name of laws and regulations … See more
Guidelines
Supervisory Guidelines and Policies
1. Comprehensive Guidelines for Supervision of Major Banks, etc（ PDF format（PDF:5,509KB）） 2. Compreh…
Other Guidelines
1. Guidelines for Prot… See more
From fsa.go.jp
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About No-Action Letter System
Name of Laws and Regulations
Guidelines
About Financial Instruments and Exchange Act
Financial Monitoring Policy
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Japanese FSA Releases Comprehensive Guidelines for …
financemagnates.com
Legislation & Guidelines : Financial Services Agency
fsa.go.jp
Financial Instruments and Exchange Act of Japan (FIEA)
jdsupra.com
Overview of the institutional, regulatory, and supervisory …
fsa.go.jp
Data Protection Laws and Regulations Japan 2023-2024
iclg.com
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金融庁
https://www.fsa.go.jp/en/contact.html
Ask J-FSA: J-FSA’s one stop contact point for your inquiries
WebIf you need further information concerning: (1) interpretations of laws and regulations or (2) specific procedures necessary to practice in the Japanese financial market, please …
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Fsa Go Jp Complaints
Fsa Financial Inquiries
Fsa Japan Search
People also ask
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 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 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 are Japan's recommendations on money laundering & terrorist finance?
The recommendations require each member country to identify and assess the risks of money laundering and terrorist finance that it faces. Pursuant to Article 3, Paragraph 3 of the Act on Prevention of Transfer of Criminal Proceeds, the National Public Safety Commission identify and assess risks that Japan faces and publish its report each year.
Anti Money Laundering Measures-Verification of Client Identity-
nichibenren.or.jp
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Japanese Law Translation
https://www.japaneselawtranslation.go.jp/en/laws/view/...
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., …
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
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 …
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Japanese Law Translation
https://www.japaneselawtranslation.go.jp/en/laws/view/...
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 …
Lexology
https://www.lexology.com/library/detail.aspx?g=f45e22bd...
In brief: money laundering offences in Japan - Lexology
Web2 days ago · concealment of drug crime proceeds – imprisonment for up to 10 years or a fine of up to ¥5 million, or both (article 6); and. receipt of drug crime proceeds – …
警察庁Webサイト
https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...
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 …
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Financial Crime
Money Laundering in Japan
日本弁護士連合会
https://www.nichibenren.or.jp/en/legalinfo/anti_money...
Anti Money Laundering Measures-Verification of Client …
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 …
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Financial Crime
Anti Money Laundering
JFBA Working Group
朝日新聞デジタル
https://www.asahi.com/ajw/articles/14430373
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 …
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Financial Crime
Money Laundering in Japan
Asia Money Laundering
コンコルディア・フィナンシャルグループ
https://www.concordia-fg.jp/company/base/compliance...
マネー・ローンダリング等防止ポリシー | コンコルディア ...
Webマネー・ローンダリング等防止ポリシー当社グループは、マネー・ローンダリング防止およびテロ資金供与対策（以下「マネー・ローンダリング等防止」という）に関する方 …
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