Sanno Park Tower 12F (Reception) and 14F,
11-1, Nagatacho 2-chome, Chiyoda-ku,
Tokyo 100-6114, Japan

Tokyo Metro Ginza Line: G06 Tameike-sanno Station, Exit 7 (directly accessible through the second basement)

Tokyo Metro Nanboku Line: N06 Tameike-sanno Station, Exit 7 (directly accessible through the second basement)

Tokyo Metro Chiyoda Line: C07 Kokkai-gijido-mae Station, Exit 5 (3 minutes’ walk)

Tokyo Metro Marunouchi Line: M14 Kokkai-gijido-mae Station, Exit 5 (10 minutes’ walk through Chiyoda Line platform)

News

2022.01.20

A book on anti-money laundering and countering the financing of terrorism, co-authored by Takashi Osawa, was published.

Attorneys

“Theory and Practice of Anti-Money Laundering and Countering the Financing of Terrorism” (Kinzai, issued on January 20, 2022)

https://store.kinzai.jp/public/item/book/B/14005/

Main contents

Chapter 1 Background circumstances of anti-money laundering and countering the financing of terrorism
Chapter 2 Laws and regulations governing anti-money laundering and countering the financing of terrorism
Chapter 3 Risk-based approach
Chapter 4 Money laundering and terrorist financing risks by business category
Chapter 5 Practical responses required of financial institutions