Book
"Anti-Money Laundering Measures at Sales Office Customer Service Counters - Complied with the Financial Action Task Force (FATF) Report"
Details
Author |
|
---|---|
Related Practice Areas | Financial Regulation |
Language | Japanese |
Date of Publication | December 1, 2021 |
Note |
Price:¥1,920(tax included) Number of pages:64 |
Link |
Regional Banks Association of Japan |
Financial Regulation:Publications
- Magazine Article
- "Key Points for Disclosure of 'Material Agreements' Based on Revisions to the Cabinet Office Order on Disclosure"
- Article
- "The Financial Technology Law Review Edition 7 - Japan"
- Magazine Article
- "Key Points Concerning Loans and Parent Company Guarantees to, and Collection from, Japanese Subsidiaries of Taiwanese Companies"
- Article
- "International Comparative Legal Guide to: Insurance & Reinsurance 2024 - Japan Chapter"
- Magazine Article
- "Legal Issues in Recent Securities Litigation (4): Timing of Acquisition of Shares and Legal Liability for False Statements, Etc."
Daisuke Oda:Publications
- Book
- "Compliance for Bank Clerks [Expanded 14th ed.]"
- Book
- "Compliance for Managers [Expanded 15th ed.]"
- Article
- "In Depth: Anti-Money Laundering"
- Magazine Article
- "Future Principles-Based and Rules-Based Policies Based on the JFSA Strategic Priorities"
- Magazine Article
- "Reviewing and Handling Legal Issues When Using Cloud Services – Focusing on Issues under the Act on the Protection of Personal Information"