by Jyotsna Bucktowar | Feb 3, 2025
The rise in internet accessibility has fuelled a surge in cybercrime across Japan with malware, phishing scams, password theft, and denial-of-service attacks being the most prevalent threats. In response, the Japanese government is strengthening security measures to...
by AdrianaAMLP | Oct 10, 2024
Reflects improvements in measures targeting proliferation, NPOs, Politically exposed persons and DNFBPs; as well as new focus on the transparency and beneficial ownership of legal arrangements.
by Jyotsna Bucktowar | Mar 5, 2024
Digital financial services have spread dramatically in the Asia-Pacific region as many people living in emerging nations, who still do not have access to face-to-face financial services, jumped at the convenience of smartphones to make daily payments… ...
by AdrianaAMLP | Nov 3, 2023
Japan has made progress in addressing technical compliance deficiencies identified in its MER and has been upgraded on several Recommendations.
by AdrianaAMLP | Mar 28, 2022
Japan is planning to make stricter rulings on cryptocurrency exchanges, as the country announced plans to amend its Foreign Exchange and Foreign Trade Act, intended to crack down on any loophole that allows sanctioned countries like Russia to evade sanctions through...
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