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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
    Japan: Amending the Money Lending Business Act | IFLR
    iflr.com
    Laws and Rules : 日本銀行 Bank of Japan
    boj.or.jp
    Lending and borrowing in Japan - DLA Piper Investment …
    dlapiperintelligence.com
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  2. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/1956

    Money Lending Business Act - Japanese Law Translation

  3. People also ask
    What are the most important laws relating to money laundering?
    Financial Crimes Enforcement Network lists the timeline of the most important laws related to money laundering in the United States. The Bank Secrecy Act of 1970 required financial institutions to report large cash transactions.

    Money Laundering: History, Regulations, and Techniques

    oxfordre.com
    How do financial intermediaries manage money laundering risks?
    Financial intermediaries must perform numerous tasks to comply with the regulations and mitigate money laundering risks. The first step is to thoroughly identify new customers and then track any further changes (know your customer—KYC).

    Money Laundering: History, Regulations, and Techniques

    oxfordre.com
    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
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  4. Japanese Law Translation
    https://www.japaneselawtranslation.go.jp/en/laws/view/...

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

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    Banking Act Act No. 59 of 1981 - FSA
    fsa.go.jp
    Banking Act and related Laws and Regulations | Japanese …
    zenginkyo.or.jp
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  5. 金融庁
    https://www.fsa.go.jp/en/news/2022/20221109/20220805_en...
    [PDF]

    Frequently Asked Questions Regarding Guidelines for Anti ...

  6. 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-

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

    Laws & Regulations : FSA - 金融庁

  8. 金融庁
    https://www.fsa.go.jp/en/news/2023/20231108/20231108.html

    Updated statistics of money lending business - 金融庁

  9. 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

  10. IBM
    https://www.ibm.com/jp-ja/topics/anti-money-laundering

    マネー・ロンダリング対策とは | IBM

  11. Oxford Research Encyclopedia of Social Work
    https://oxfordre.com/criminology/display/10.1093/...

    Money Laundering: History, Regulations, and Techniques

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