Public Comment,Publication of the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds.
| Japan
What the JFSA said
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Published by JFSA . Read the full notice at the source for the authoritative text.
Context
Japan Financial Services Agency (JFSA) — Japan's primary financial regulator overseeing banking, securities and insurance. We track 152 updates from them.
Japan's financial sector is regulated by the JFSA. Browse all Japan updates.
This update is classified under AML / Financial Crime, Reporting & Disclosure, Technology & Cyber and Crypto & Digital Assets.