"Anti-Money-Laundering in Japan" | Atsumi & Sakai
ウェブ2023年1月17日 · 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. (1) Deposit and savings accounts misused for money laundering.
"Anti-Money-Laundering in Japan" - 渥美坂井法律事務所 ...
ウェブ2023年1月17日 · 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. (1) Deposit and savings accounts misused for money laundering.
Money Laundering and Proceeds of Crime | Atsumi & Sakai
ウェブJapan also has a developed system of money laundering laws, compliance with which is essential for companies transferring funds into or out of Japan whether for payment for goods or services, or as financial transactions. Our team, which includes former prosecutors, assists with: Compliance training (in-person and online)
“The Basics of Anti-Money Laundering and Anti-Terrorist ...
ウェブ2023年9月6日 · Daisuke Yoshimori, Partner, presented a seminar entitled “The Basics of Anti-Money Laundering and Anti-Terrorist Financing: The Purpose and Key Points of the Anti-Money Laundering Guidelines "Items to Be Addressed",” on June 9, 2023, hosted by Financial Facsimile News.
“Current Status and Issues of Anti-Money Laundering ...
ウェブ2023年7月20日 · Home. News/Events. “Current Status and Issues of Anti-Money Laundering Measures at Financial Institutions - Ongoing Customer Management Required of Regional Banks and Shinkin Banks and Credit Unions, etc.”: Daisuke Yoshimori (Partner) 20.07.2023. Events & Seminars.
Sho Tsuzuki | Atsumi & Sakai - 渥美坂井法律事務所・外国法 ...
ウェブ6000 Legal Countermeasures for Financial Institutions Vol.4: Money Lending & Collection, Kinzai Institute for Financial Affairs (2022) [Co-author] Seminars “Achieving ‘Proactive Governance and Preparing a Corporate Governance Code That Factors in a Stewardship Code,” hosed by Keiei Chousa Kenkyukai, March 3, 2016
"Anti-Money Laundering (AML) Procedures Post-Crypto and ...
ウェブ2023年8月3日 · "Anti-Money Laundering (AML) Procedures Post-Crypto and COVID, How to Deal with Globalisation and Remote Identification": Yuri Suzuki (Partner) Yuri Suzuki, Partner, served as a moderator at a session entitled “Anti-Money Laundering (AML) Procedures Post-Crypto and COVID, How to Deal with Globalisation and Remote …
Financial Regulation | Atsumi & Sakai - 渥美坂井法律事務所 ...
ウェブFinancial Regulation. Since its formation, Atsumi & Sakai has advised banks, securities companies, insurance companies, trust banks, investment management companies, and other financial institutions, both domestic and foreign, on financial regulatory laws, such as the Financial Instruments and Exchange Act, the Banking Act, the Insurance ...
“Major Laws and Regulations related to FinTech” | Atsumi ...
ウェブ2022年12月21日 · Details “Major Laws and Regulations related to FinTech,” a survey commissioned by the Center for Financial Industry Information Systems (FISC) to lawyers of our firm, has been published on the website of FISC as a separate volume to the survey report "FinTech Trends in the ASEAN Region and Implications for Japan - Towards the …
"Introduction to new 2021 Financial Service Intermediary ...
ウェブ2021年10月20日 · Services: Banking Financial Regulation Fintech Cashless Payments and E-money Financial Institution DX, BaaS, and API Electronic Payment Services (PFM, Accounting Services), Information Banks, and Use of Financial Information STOs, Stable Coins, and Local Currencies Digital Platforms Open Innovation and Startups DX …
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