EU - Political Agreement Reached To Establish A New ...
WEBFeb 5, 2024 · On 13 December 2023, a political agreement was reached by the European Commission on establishing an Authority for Anti-Money Laundering and Countering the Financing of Terrorism (“ AMLA ”) by proposing a new Regulation of the European Parliament and the Council establishing the Authority for Anti-Money Laundering and …
EDITORIAL: Proposal to scrap NTT Law must not cause ...
WEBJan 15, 2024 · The ruling Liberal Democratic Party worked out a proposal in December to call for scrapping the Law on Nippon Telegraph and Telephone Corp., etc. (NTT Law) in 2025. While it is understandable that ...
そこが知りたい！借金問題解決コラム（弁護士監修）｜借金 ...
WEBNov 18, 2023 · 借金問題（任意整理・自己破産・個人再生等）：最新コラム一覧. 借金問題全般. 2023年11月18日. 自己破産はしたくない？. 借金苦によるうつ病でも債務整理はできるのかを徹底解説. うつ病になってしまった場合でも債務整理はできるのでしょうか。. う …
Japan Adopts Bill to Revise Basic Agriculture Law
WEBFeb 27, 2024 · Jiji Press. 12:13 JST, February 27, 2024. Tokyo (Jiji Press)—The Japanese government adopted a bill Tuesday to revise the basic law on food, agriculture and rural areas as part of efforts to...
Revision of NTT Law: Review Rules from Pre-internet Days ...
WEBAug 24, 2023 · Debate has begun over the sale of government-held shares in telecom giant Nippon Telegraph and Telephone Corp. The issue was raised by a proposal to use the proceeds from the sale as a source of funding for defense spending, but it is more important to review old regulations from the viewpoint of increasing NTT’s international …
CHINA: China seeks revision of anti-money-laundering...
WEBFeb 15, 2024 · Fintech. Regulation And Policy. As published on: finance.yahoo.com, Thursday 15 February, 2024. China will soon implement revisions to its outdated Anti-Money-Laundering (AML) Law, in a move that legal experts see as a way to address the growing risks associated with virtual assets.
Japan to Implement FATF's Crypto Anti-Money Laundering ...
WEBMay 24, 2023 · Japan is set to implement stricter anti-money laundering measures, including the so-called "travel rule" of the Financial Action Task Force (FATF) from June 1, according to local news outlet...
Komeito’s Yamaguchi Calls for Tightening Law to Make ...
WEBThe Yomiuri Shimbun. 14:31 JST, January 3, 2024. Komeito leader Natsuo Yamaguchi on Tuesday called for legal changes to require that political parties disclose their use of “political activity...
Does International Law Prohibit the Facilitation of Money ...
WEBJan 29, 2024 · Abstract. There is a broad political consensus that states must not facilitate money laundering, especially as relates to the proceeds of foreign grand corruption. Over the past 30 years, an elaborate regulatory regime has been put in place in most countries to ensure that proceeds of crime are interdicted and confiscated.
途上国に迫るデフォルト 予備軍が34か国も？危機の根源は？ | NHK
WEBNov 17, 2023 · 途上国に迫るデフォルト 危機の根源は？. 「我々は、借金をし過ぎてしまった」. 「先進国の金利が上昇したとたん、投資家たちは一斉に資金を ...
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