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©2001-2024 Atumi & Sakai
Partner
Japan (2013)
Tokyo Bar Association
Hosei University (LL.B., 2010) Tokyo Metropolitan University (J.D.. 2012) The Legal Training and Research Institute of the Supreme Court of Japan
Nagao Toshinari Law Office (December 2013-April 2019) Financial and securities commissioner at the Local Financial Department, Kanto Local Finance Bureau, Ministry of Finance (MOF) (May 2019-March 2020) Special Inspector of the Risk Analysis Division and Deputy Team Leader of the Anti-Money Laundering and Counter-Terrorism Financing Team at the Strategy Development and Management Bureau, Financial Services Agency (FSA) (April 2020-March 2022)
"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 8 Utilization of Data/IT Systems and Human Resource Development," Ginko Homu 21, September 2023 Issue (No. 902)
"Practical Process for Introducing Digital Salary Payments," Business Homu, October 2023 Issue (2023) [Co-author]
"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 7 Improving the “Quality” of Notification of Suspicious Transactions," Ginko Homu 21, August 2023 Issue (No. 901)
"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 6 Transaction Monitoring - Customer Management Integration and Verification of Effectiveness-," Ginko Homu 21, June 2023 Issue (No. 899)
"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 5 Customer Management (2) - Systematic Organization and "Matters to be Addressed" ⑦~⑪," Ginko Homu 21, May 2023 Issue (No. 898)
"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 4 Customer Management ⑴ - Systematic Organization and "Matters to be Addressed" ①~⑥," Ginko Homu 21, April 2023 Issue (No. 897)
"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 3 Risk Assessment: Assessment Methods based on Concrete and Objective Foundations," Ginko Homu 21, March 2023 Issue (No. 895)
"Final Checkup! Reading Recent AML/CFT Measures in Financial Administration: Part 2 Identification of Risk: Method of Comprehensive and Specific Verification," Ginko Homu 21, February 2023 Issue (No. 894)