Japan
15 regulators · 34 laws & regulations · 19 obligations · 40 enforcement actions · 1 upcoming deadline
| Obligation | Timing | Regulator | Arises from | Source | Detail |
|---|---|---|---|---|---|
| Banking | |||||
| Bank confirmation that customer payments need no permission (sanctions controls) | Deadline Before executing each affected payment | Ministry of Finance | 外国為替及び外国貿易法 (Foreign Exchange and Foreign Trade Act, Act No. 228 of 1949) | source | |
Art. 16 of the Foreign Exchange and Foreign Trade Act lets the competent minister require permission for payments, and Art. 17 bars banks from carrying out a customer's foreign exchange transaction until they confirm that no permission is needed or that it has been obtained. Art. 18 requires identity verification for certain cross-border or non-resident transfers. |
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| No obligations match these filters. | |||||