Welcome

Welcome to the website of Nakasaki Sato Law Firm

 

Newsletter on Recent Developments Regarding AML/ CTF and Trade Issues in Japan（August 22,2019)

Posted: 2020-03-16

Newsletter on Recent Developments Regarding AML/ CTF and Trade Issues in Japan（August 22,2019)

Newsletter on Japan AML/CFT and FATF recommendations (June 25, 2019)

Posted: 2020-03-16

Newsletter on Japan AML/CFT and FATF recommendations (June 25, 2019)

Newsletter on Overview of Japanese Settlement Regulations (April 9, 2019)

Posted: 2020-03-16

Newsletter on Overview of Japanese Settlement Regulations (April 9, 2019)

“International Comparative Legal Guide -Anti Money Laundering 2019”(Global Legal Group, 2019), Co-Author [wrote the Japanese Law part]

Posted: 2020-03-16

“International Comparative Legal Guide -Anti Money Laundering 2019”(Global Legal Group, 2019), Co-Author [wrot …

Continue reading ““International Comparative Legal Guide -Anti Money Laundering 2019”(Global Legal Group, 2019), Co-Author [wrote the Japanese Law part]”