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ウェブ2023年1月24日 · 「 マネーロンダリング（money laundering） 」とは、犯罪行為によって得た資金について、出所や所有者をわからなくしてしまう行為をいいます。 マネーロンダリングの手口は一つではありませんが、特に多いのが金融機関を利用した手口です。 たとえば、振り込め詐欺で得た資金をいったん偽名名義の預貯金口座に入金し …
マネー・ロンダリング対策とは | IBM
ウェブマネー・ロンダリング対策コンプライアンス・プログラムは、企業がAMLポリシーと規制を遵守するために行うものです。 AMLコンプライアンス・プログラムは、マネー・ロンダリング、テロ資金調達、不正行為に関するリスクに公開・反応するためにも設定されて …
"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.
貸金業法で禁止されている取り立てとは？貸金業法の適用範囲 ...
ウェブ2024年1月3日 · 貸金業法とは、消費者金融や信販会社（クレジットカード会社）などの貸金業を行う者を規制するための法律です。 2000年頃から多重債務者や自己破産者の増加が社会問題になり、2006年に従来の貸金業法が改正され、2010年に改正貸金業法が完全施行されました。 改正貸金業法では、総量規制やグレーゾーン金利の撤廃、過剰 …
Regulation for Enforcement of the Money Lending Business ...
ウェブArticle 1 (1) The loans specified by Cabinet Office Order as those posing no risk to the common interests of all the shareholders or all the investors of the other companies, etc., as prescribed in Article 1-2, item (vi) of the Order for Enforcement of the Money Lending Business Act (Cabinet Order No. 181 of 1983; hereinafter referred to as the "Order"), …
Anti-Money Laundering Measures | National Police Agency
ウェブMoney Laundering is generally defined as the process of concealing the illicit origin of criminal proceeds, by which criminals try to avoid the detection or the arrest by the investigative authorities. In Japan, it is criminalized in the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law.
AML/CFT/CPF in Japan : Ministry of Finance - 財務省
ウェブJapan’s FIU, named Japan Financial Intelligence Center (JAFIC), collects, organizes, analyzes and disseminates information reported by FIs, etc. to law enforcement agencies in order to support the government’s AML/CFT measures. It has signed documents to establish a framework for information exchange with the FIUs in more than 100 foreign ...
Money Lending Business Act - Japanese Law Translation
ウェブArticle 2 (1) The term "the Money Lending Business" as used in this Act means the business of loaning money or acting as an intermediary for the lending or borrowing of money (including acting as an intermediary for delivering money through discounts of negotiable instruments, mortgage by sale, or any other method similar thereto, or for …
Anti Money Laundering Measures-Verification of Client Identity-
ウェブImplementation of Preventive Measures for Money Laundering by Attorneys-Report on Result of Large Law Firm Survey-(PDFfile;278KB) Article 9 of the Rules Concerning Verification of Client Identity and Retention of Records require attorneys including registered foreign lawyers and registered foreign lawyer corporation to establish …
Money Lending Business Act - English - Japanese Law ...
ウェブArticle 2 (1) The term "the Money Lending Business" as used in this Act means the business of loaning money or acting as an intermediary for the lending or borrowing of money (including acting as an intermediary for delivering money through discounts of negotiable instruments, mortgage by sale, or any other method similar thereto, or for …
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