IDEAS home Printed from https://ideas.repec.org/h/pal/pmschp/978-3-031-23484-2_13.html
   My bibliography  Save this book chapter

AML/CFT and Cybersecurity Laws in Japan

In: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Author

Listed:
  • Felix I. Lessambo

    (Fordham University)

Abstract

Japan has established a domestic regulatory and oversight regime that imposes CDD (customer due diligence) and other necessary obligations on financial institutions and designated non-financial businesses and professions by the Act on Prevention of Transfer of Criminal Proceeds. The AML laws also apply to money laundering activities committed by Japanese nationals outside the jurisdiction’s borders. The FSA conducted cybersecurity assessments for regional banks and credit associations/unions selected based on risks.

Suggested Citation

  • Felix I. Lessambo, 2023. "AML/CFT and Cybersecurity Laws in Japan," Palgrave Macmillan Studies in Banking and Financial Institutions, in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, chapter 0, pages 131-136, Palgrave Macmillan.
    • Handle: RePEc:pal:pmschp:978-3-031-23484-2_13
    DOI: 10.1007/978-3-031-23484-2_13
    as

    Download full text from publisher

    To our knowledge, this item is not available for download. To find whether it is available, there are three options:
    1. Check below whether another version of this item is available online.
    2. Check on the provider's web page whether it is in fact available.
    3. Perform a search for a similarly titled item that would be available.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:pal:pmschp:978-3-031-23484-2_13. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Sonal Shukla or Springer Nature Abstracting and Indexing (email available below). General contact details of provider: http://www.palgrave.com .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.