Language：Japanese   Publishing type：Research paper (bulletin of university, research institution)  

DOI： 10.15057/84622

Language：Japanese   Publishing type：Doctoral thesis  

DOI： 10.15057/83102

Total pages：1732  

ASIN

Total pages：575   Language：Japanese  

CiNii Books

ASIN

Total pages：1840   Language：Japanese  

CiNii Books

ASIN

Language：Japanese  

As advances in technology lead to the diversification of settlement methods in recent years, financial transactions are becoming more complex, while the risks faced by Financial Institutions in money laundering (“ML”), terrorist financing (“TF”) and proliferation financing (“PF”) are also changing. Especially since the spread of the COVID-19 pandemic, non-face-to-face transactions has increased. With non-face-to-face transactions, it is easier to impersonate someone else than with face-to-face transactions, so the National Risk Assessment published by the National Public Safety Commission categorized non-face-to-face transactions as high-risk transactions. In this context, last year, Digital Agency’s document was released and Financial Services Agency’s document was updated. Financial institutions are required to properly follow the contents of the documents and establish a framework that considers the importance of digital identity verification.
On August 30, 2021, the FATF, which sets international standards for AML/CFT/CPF, published the report of Japan on AML/CFT/CPF considering its standards. Given the report, it is necessary for both the public and private sectors to continue working together to enhance the AML/CFT/CPF regime. But an analysis of the contents of the FSA’s report and “Frequently Asked Questions” reveals that there are still many issues in customer due diligence in financial institutions.
Therefore, in this workshop, we will briefly review the laws and regulations concerning digital identity verification and customer due diligence in financial institutions, and then discuss recent trends, including the documents of the above authorities, to examine their purpose and interrelationships. After that, we will discuss the practical issues that financial institutions are facing, and consider examples of possible measures.

Language：Japanese   Presentation type：Public lecture, seminar, tutorial, course, or other speech  

Language：Japanese   Publishing type：Article, review, commentary, editorial, etc. (bulletin of university, research institution)  

DOI： 10.15057/81135

Language：Japanese   Publishing type：Article, review, commentary, editorial, etc. (bulletin of university, research institution)  

DOI： 10.15057/78414

Language：Japanese   Publishing type：Article, review, commentary, editorial, etc. (bulletin of university, research institution)  

DOI： 10.15057/73473

近年発展しつつある新たな信託類型を常に念頭に置きながら、信託理論について基礎から考えてみる研究。

Audience：College students,　Graduate students,　Researchesrs,　General,　Company

Type：Investigation, survey

既存の信託商品（信託銀行以外が受託者になるものを含む）を用いながら信託の仕組みの理解に資する解説書を作成することを目的とする研究。

Author：Myself