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  1. Kyodo News+
    https://english.kyodonews.net/news/2022/08/18a4fe0f5512...

    Japan's economic security law takes effect amid regional ...

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    Japan: Overview Of Economic Security Legislation In Japan - …
    mondaq.com
    What to Expect From Japan’s ‘Economic Security’ …
    thediplomat.com
    Japan’s Economic Security Strategy - IISS
    iiss.org
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  2. The Wall Street Journal
    https://www.wsj.com/news/business/law-legal

    Law News, Legal News, Court News, Litigation Reports ...

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    News | Law.com
    law.com
    Civil Lawsuits: Recent News and Cases - Page 1 | Newser
    newser.com
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  3. People also ask
    What is money laundering & terrorism financing?
    Money Laundering and Terrorist Financing The term "money laundering" refers to the attempt to evade detection and confiscation of proceeds obtained through criminal activity, including but not limited to proceeds obtained by reselling assets acquired through criminal acts, by concealing the source and ownership of the proceeds.

    Frequently Asked Questions Regarding Guidelines for Anti

    fsa.go.jp
    What does the mica law mean for cryptocurrencies?
    The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations. May 29-31, 2024 - Austin, Texas The biggest and most established global hub for everything crypto, blockchain and Web3. Register Now

    European Union Signs Crypto Licensing, Money Laundering ... - CoinDesk

    coindesk.com
    What changes have been made to the Financial Crimes Enforcement Network (FinCEN)?
    While some changes are self-executing, others like the beneficial ownership reporting rules and the appointment of foreign and domestic liaisons at the Department of the Treasury, Financial Crimes Enforcement Network ("FinCEN") require additional time, reports, or rulemakings.

    Major Shift: U.S. Anti-Money Laundering Reforms | Jones Day

    jonesday.com
    What are the anti-money laundering/countering the financing of terrorism guidelines?
    The Anti-Money Laundering/Countering the Financing of Terrorism Guidelines The Guidelines set out and clarify what the Financial Services Agency (FSA) requires financial institutions to do, i.e. “Required Actions for a Financial Institution,” and what they are expected to do, i.e. “Expected Actions for a Financial Institution.”

    Frequently Asked Questions Regarding Guidelines for Anti

    fsa.go.jp
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  4. 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

  5. New York Times
    https://www.nytimes.com/2023/06/03/us/politics/biden...

    Biden Signs Fiscal Responsibility Act in End to Debt Limit Crisis

  6. jonesday.com
    https://www.jonesday.com/en/insights/2021/01/major-us...

    Major Shift: U.S. Anti-Money Laundering Reforms | Jones Day

  7. Bloomberg Law News
    https://news.bloomberglaw.com/us-law-week/small...

    Small Businesses Should Prepare Now for Anti-Money ...

  8. CNBC
    https://www.cnbc.com/2024/04/26/bank-of-japan-keeps...

    Bank of Japan keeps monetary policy unchanged - CNBC

  9. 金融庁
    https://www.fsa.go.jp/en/news/2022/20221109/20220805_en...
    [PDF]

    Frequently Asked Questions Regarding Guidelines for Anti ...

  10. CoinDesk
    https://www.coindesk.com/policy/2023/05/31/eu-formally...

    European Union Signs Crypto Licensing, Money Laundering ...

  11. Law.com
    https://www.law.com/corpcounsel/2023/10/10/many...

    Many Businesses Blindsided by New Anti-Money-Laundering Law

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