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

    Regulation for Enforcement of the Money Lending Business ...

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    Lending & Secured Finance Laws and Regulations Japan 2024
    iclg.com
    Cabinet Office Ordinance Concerning Partial Revision of …
    fsa.go.jp
    Laws and Rules : 日本銀行 Bank of Japan
    boj.or.jp
    Lending and borrowing in Japan - DLA Piper Investment …
    dlapiperintelligence.com
    (Provisional translation) March 16, 2020 Financial Services …
    fsa.go.jp
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  2. 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.…
    Banking Act Act No. 59 of 1981 - FSA
    fsa.go.jp
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  3. People also ask
    What is money laundering law in Japan?
    In addition, the law designated the Financial Supervisory Agency (later, the Financial Services Agency) as the FIU of Japan, where money laundering information shall be collected, arranged and analyzed to be disseminated to investigative authorities etc.

    Anti-Money Laundering Measures | National Police Agency

    npa.go.jp
    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 are Japan's recommendations on money laundering & terrorist finance?
    The recommendations require each member country to identify and assess the risks of money laundering and terrorist finance that it faces. Pursuant to Article 3, Paragraph 3 of the Act on Prevention of Transfer of Criminal Proceeds, the National Public Safety Commission identify and assess risks that Japan faces and publish its report each year.

    Anti Money Laundering Measures-Verification of Client Identity-

    nichibenren.or.jp
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  4. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/1956

    Money Lending Business Act - Japanese Law Translation

  5. 金融庁
    https://www.fsa.go.jp/news/r5/amlcft/20240402/20240402.html

    「マネロン・テロ資金供与対策ガイドラインに関するよくある ...

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

    Laws & Regulations : FSA - 金融庁

  7. 警察庁Webサイト
    https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/...

    Anti-Money Laundering Measures | National Police Agency

    Tags:
    Financial Crime
    Anti Money Laundering News 2016
  8. 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

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

    Anti Money Laundering Measures-Verification of Client Identity-

    Tags:
    Financial Crime
    Anti Money Laundering
    JFBA Working Group
  10. The Canadian Bar Review
    https://cbr.cba.org/index.php/cbr/article/view/3382

    MONEY IN CANADIAN LAW | The Canadian Bar Review

    Tags:
    Author:Guy David
    Publish Year:1986
  11. LawTeacher.net
    https://www.lawteacher.net/.../money-laundering-ml-7943.php

    Money Laundering (ML) Essay - LawTeacher.net

    Tags:
    Financial Crime
    Anti Money Laundering
    Investopedia Money Laundering
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