Funds Transfer Business Related Ministerial Ordinances

Updated: July 2024, 12

 <Main laws and regulations related to funds transfer business>

Laws regarding payment of funds:Link 1　Link 2

Enforcement Order of the Act on Fund Settlement:Link

Cabinet Office Ordinance on Funds Transfer Service Providers:Link

Act on Prevention of Transfer of Criminal Proceeds:Link

<Guidelines, etc. related to funds transfer business>

Financial Services Agency / Administrative Guidelines Volume 14: Financial company relations “XNUMX. Funds transfer business relations”:LinkPreviousPDF

Guidelines on anti-money laundering and countering the financing of terrorism:Link

Criminal Proceeds Transfer Risk Survey Report:LinkThere is a report for each year first.