Organisations offering designated services are faced with a multitude of money laundering and terrorism financing risks. The Japan Anti-Money Laundering & Counter Terrorism Financing module outlines your organisations obligations under such laws as the 'Act on Prevention of Transfer of Criminal Proceeds', 'Foreign Exchange and Foreign Trade Act', 'Act on Special Measures Concerning Asset Freezing, etc. of International Terrorists' and over 22 other compliance sources. This module offers practical guidance on the identification, mitigation and management of money laundering and terrorism financing risks.
KOJI KANAZAWA’S main areas of practice encompass broad range of corporate commercial transactions, corporate finance, mergers & acquisitions and general corporation laws. In addition, he has advised various financial institutions in all aspects of their operations, with a focus on financial regulatory matters. With his experience at the Financial Services Agency, Japanese Government, Koji has been working on compliance issues of financial institutions including AML/CFT, countermeasures against Anti-Social Forces, and personal data protections. He has..
EIKI TAKAHASHI is an Attorney at law working at Chuo Sogo Law Office, P.C. and was seconded to the Financial Services Agency (FSA) from January 2016 to April 2018, where he was primarily involved in supervisory work related to AML/CFT and countering anti-social forces, as well as inspection and supervision of the virtual currency (crypto-assets) sector.
