VIOLATED GUIDELINES

Last updated: June 17, 2025, 20:17  |  Written by: Samson Mow

Violated Guidelines
Violated Guidelines

Japan Is Set To Implement

Japan is set to implement stricter anti-money laundering measures, including the so-called travel rule of the Financial Action Task Force (FATF) from June 1

Japanese lawmakers have opted to implement more rigorous anti-money laundering (AML) measures in order to track cryptocurrency transactions starting from June 1.

Japan to introduce stricter Crypto Anti-Money Laundering

Japan to Enforce Tougher Crypto Anti-Money Laundering Laws

Crypto: Japan to Enforce Stricter AML Measures From June 1

Japan to impose stricter crypto AML measures from June

Japan to enforce crypto anti-money laundering steps

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Japanese Parliament to Roll Out Tougher AML

According To Recent Reports From

Japan’s Cabinet has implemented stricter anti-money laundering measures to align its legal framework with global standards, explicitly targeting cryptocurrency asset

According to recent reports from Kyodo News and The Mainichi, Japan’s Cabinet has decided to enforce stricter anti-money laundering measures from June 1. This is

Samson Mow can be reached at [email protected].

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