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  1. Do you want results only for law/money/money/contact/law/index.html?
  2. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/3224

    Money Lending Business Act - Japanese Law Translation

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    マネー・ローンダリングとはどのような行為か ...
    businesslawyers.jp
    関係法令等 : 日本銀行 Bank of Japan
    boj.or.jp
    Japanese Bankers Association
    zenginkyo.or.jp
    日本銀行法 | e-Gov法令検索
    elaws.e-gov.go.jp
    Money Lending Business Act - Japanese Law Translation
    japaneselawtranslation.…
    マネー・ローンダリング対策の沿革｜JAFIC 警察庁
    npa.go.jp
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  3. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Money Lending Business Act - English - Japanese Law ...

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    Money Lending Business Act - English - Japanese Law …
    japaneselawtranslation.…
    Laws and Rules : 日本銀行 Bank of Japan
    boj.or.jp
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  4. People also ask
    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 information should a money lenders association submit?
    Article 26-59 When a money lenders association seeks to make the notification under Article 24-33, paragraph (4) of the Act, it must submit a written notification containing the following information: (i) the name and date of birth of the head of money lending operations whose registration as head of operations has been processed;

    Regulation for Enforcement of the Money Lending Business

    japaneselawtranslation.go.jp
    Are lawyers involved in money laundering & terrorism financing vulnerabilities?
    Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals The report analyzed over 100 cases where attorneys were involved in money laundering and highlighted red flag indicators which were found in these cases. These cases and red flag indicators should be a useful tool as risk management.

    Anti Money Laundering Measures-Verification of Client Identity-

    nichibenren.or.jp
    What happens if a Money Lenders' Association violates Article 51-2?
    Article 51-2 In the case of a violation of an order issued under the provisions of Article 41-3, the officer (including a provisional director or provisional auditor) of a Money Lenders' Association who has committed the act in question is punished by a non-penal fine of not more than one million yen.

    Money Lending Business Act - English - Japanese Law

    japaneselawtranslation.go.jp
    How does article 30-16 affect a member money lender?
    Article 30-16 A member money lender must preserve the record on the consent provided in Article 41-36, paragraph (3) or paragraph (3) of the preceding Article as long as the designated credit bureau holds the credit information based on the consent. (Calculation of Ratio in Relation to the Number of Money Lenders that Raised Objections)

    Regulation for Enforcement of the Money Lending Business

    japaneselawtranslation.go.jp
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  5. 金融庁
    https://www.fsa.go.jp/en/laws_regulations/index.html

    Laws & Regulations : FSA - 金融庁

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    Japanese FSA Releases Comprehensive Guidelines for …
    financemagnates.com
    Legislation & Guidelines : Financial Services Agency
    fsa.go.jp
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  6. 財務省
    https://www.mof.go.jp/english/policy/international...

    AML/CFT/CPF in Japan : Ministry of Finance - 財務省

  7. 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

  8. Lexology
    https://www.lexology.com/indepth/anti-money-laundering/japan

    Anti-Money Laundering: Japan - Lexology

  9. Oxford Legal Research Library
    https://olrl.ouplaw.com/abstract/10.1093/law/...

    Oxford Legal Research Library: Mann and Proctor on the Law ...

  10. Harvard Business Review
    https://hbr.org/2012/11/the-laws-of-money-and-meaning

    The Laws of Money and Meaning - Harvard Business Review

  11. 日本弁護士連合会
    https://www.nichibenren.or.jp/en/legalinfo/anti_money...

    Anti Money Laundering Measures-Verification of Client …

  12. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

    Regulation for Enforcement of the Money Lending Business ...

  13. Do you want results only for law/money/money/contact/law/index.html?
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