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Published in:
Money Laundering and Combating Finance Terrorism Read chapter Read first chapter

2023 | OriginalPaper | Chapter

13. AML/CFT and Cybersecurity Laws in Japan

Author : Felix I. Lessambo

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

Publisher: Springer Nature Switzerland

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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.

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previous chapter AML/CFT and Cybersecurity Laws in China
next chapter AML/CFT and Cybersecurity Laws in India
Footnotes
1
Yoshihiro Kai (2019): First-step Analysis: Anti-money Laundering Provisions in Japan, https://​www.​lexology.​com/​library/​detail.​aspx?​g=​59b1f93e-a48f-4f61-b828-d91dafcd707c.
 
2
Yoshihiro Kai (2019): First-Step Analysis: Anti-money Laundering Provisions in Japan, https://​www.​lexology.​com/​library/​detail.​aspx?​g=​59b1f93e-a48f-4f61-b828-d91dafcd707c.
 
5
Andrada Coos (2022): Data Protection in Japan: All You Need to Know About APPI, https://​www.​endpointprotecto​r.​com/​blog/​data-protection-in-japan-appi/​.
 
6
Special care-required; personal information is a new category introduced under the 2017 amended APPI that refers to data that can be the basis for discrimination or prejudice. Medical history, marital status, race, religious beliefs, and criminal records, among others, fall under this category.
 
7
Hiroto Imai, Mizue Kakiuchi, Sayuri Mori (2022): Data Privacy Laws and Regulations in Japan—Recent amendments to the APPI, Hogan Lovells, https://​www.​engage.​hoganlovells.​com/​knowledgeservice​s/​news/​data-privacy-laws-and-regulations-in-japan-recent-amendments-to-the-act-on-the-protection-of-personal-information-appi.
 
8
FSA (2020): Policies for Strengthening Cybersecurity in the Financial Sector, pp. 1–17, https://​www.​fsa.​go.​jp/​en/​news/​2019/​20190115/​cyber-policy.​pdf.
 
9
FSA (2020): Financial Sector Cybersecurity Report, pp. 1–18, https://​www.​fsa.​go.​jp/​en/​news/​2020/​20201127/​cybersecurity.​pdf.
 
Metadata
Title
AML/CFT and Cybersecurity Laws in Japan
Author
Felix I. Lessambo
Copyright Year
2023
Book
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Print ISBN: 978-3-031-23483-5

Electronic ISBN: 978-3-031-23484-2

Copyright Year: 2023

DOI
https://doi.org/10.1007/978-3-031-23484-2_13