"Anti-Money-Laundering in Japan" | Atsumi & Sakai
WEBJan 17, 2023 · Anti-Money-Laundering 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.
Japan to enforce crypto anti-money laundering steps from June
WEBKYODO NEWS - May 23, 2023 - 14:03 | All, Japan, World Japan's Cabinet decided Tuesday to enforce stricter anti-money laundering measures from June 1 to trace cryptocurrency asset transactions, bringing its legal framework in line with global standards.
EDITORIAL: Political funds law reform must confront policy ...
WEBDec 27, 2023 · As the Political Fund Control Law is so notoriously full of loopholes, it is often likened to a sieve. After life of curses, miracles, Colonel Sanders statue laid to rest SUMO/ Takerufuji grabs ...
Japan's New Regime for Fund Transfer Services | Jones Day
WEBMay 11, 2021 · Japan's Amended Payment Services Act Could Prompt More Nonbank Entries Into Traditional Banking Services. May 2021 Commentary. The Situation: The amendment to the Payment Services Act ("PSA") of Japan took effect in May 2021, removing the current numerical transfer cap placed on fund transfer services by …
Japan to consider tighter rules on foreign owners of domestic ...
WEBJun 23, 2021 · REUTERS/Kim Kyung-Hoon Purchase Licensing Rights. TOKYO, June 23 (Reuters) - The Japanese government is looking at tightening regulations on foreign funds that hold stakes in domestic firms...
Japan Amends Fund Settlement Act - Money Transfer Law
WEBJul 14, 2020 · Japan passes amendments to Fund Settlement Act, including changes to collection agency services, Restrictions on Fund Pooling Before Remittance and Liberalization of.
Japan's economic security law takes effect amid regional ...
WEBAug 1, 2022 · KYODO NEWS All World Japan. Part of a new Japanese economic security law came into force Monday to secure the stable supply of vital products including semiconductors and to support the development of crucial technologies amid heightened geopolitical concerns. The crucial part of the law, enacted in May, took effect ahead of …
EDITORIAL: New economic security law should be limited in ...
WEBFeb 7, 2022 · A panel of experts formed by the Cabinet to draft proposals for new economic security legislation has made its recommendations to the government, which plans to submit the bill to the Diet as ...
Law must be first step to monitor deals involving foreign capital
WEBAug 21, 2022 · The new legislation should be the first step to ensure the proper management of land that is important to national security, such as areas around Self-Defense Forces facilities. More measures are also necessary to prevent foreign capital from entering Japan for unclear purposes. The Law on the Review and Regulation of the Use …
Sovereignty, Law, and Money: New Developments - Annual ...
WEBAbstract. Money has remained closely connected to political sovereignty even as polities changed from empires and kingdoms to dictatorships and democracies, and as money shifted from coin to paper and now to digital currency. Money constitutes a claim on value in exchange and a store and measure of value, so we consider the role law plays in ...
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