Japan's economic security law takes effect amid regional ...
ウェブ2022年8月1日 · KYODO NEWS World All. Part of a new Japanese economic security law came into force on Aug. 1 to secure the stable supply of vital products including semiconductors and to support the development of crucial technologies amid heightened geopolitical concerns.
Law News, Legal News, Court News, Litigation Reports ...
ウェブ2 日前 · Discover the latest and breaking Law news from The Wall Street Journal. Minouche Shafik is facing criticism over the university’s response to pro-Palestinian demonstrations, and the pressure is ...
"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · Anti-Money-Laundering in Japan. 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.
Biden Signs Fiscal Responsibility Act in End to Debt Limit Crisis
ウェブJune 3, 2023. President Biden signed the Fiscal Responsibility Act of 2023 into law on Saturday, ending for now the threat of economic calamity from a default on the nation’s debt and putting ...
Major Shift: U.S. Anti-Money Laundering Reforms | Jones Day
ウェブ2021年1月19日 · January 2021 Commentary. In Short. The Situation: On January 1, 2021, the U.S. Congress enacted the most significant reforms to U.S. anti-money laundering laws in decades. The Anti-Money Laundering Act of 2020 ("AMLA") and the Corporate Transparency Act ("CTA"), both within the National Defense Authorization Act, became …
Small Businesses Should Prepare Now for Anti-Money ...
ウェブ2023年9月12日 · Owners and operators of small businesses (or anyone establishing legal entities for other purposes, such as owning real estate investments) should take measures to prepare. The Corporate Transparency Act is a federal anti-money laundering law passed in 2021 as part of the National Defense Authorization Act.
Bank of Japan keeps monetary policy unchanged - CNBC
ウェブ2023年7月28日 · A pedestrian walks past the Bank of Japan (BoJ) building in central Tokyo on July 28, 2023. The Bank of Japan kept its policy rate unchanged Friday after its monetary policy meeting, holding its ...
ウェブ2022年11月9日 · Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism” August 5, 2022 Strategy Development and Management Bureau1
European Union Signs Crypto Licensing, Money Laundering ...
ウェブ2023年5月31日 · Policy. EU Formally Signs New Crypto Licensing, Money Laundering Rules Into Law. The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations. By Jack...
Many Businesses Blindsided by New Anti-Money-Laundering Law
ウェブ2023年10月10日 · NEWS. Many Businesses Blindsided by New Anti-Money-Laundering Law. Under the Corporate Transparency Act, businesses will have to reveal ownership information. Failure to comply carries steep...
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