[Article] “Enforcement of the Amendments to the Ordinance for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds Relating to an e-KYC, a Customer Verification Procedure Which Would be Completed Online, and the Trends of Practices for Verification”: Takafumi Ochiai (Partner), Kenichi Tanizaki (Partner), and Tomohiro Kobayashi (Associate)

Details: “Enforcement of the Amendments to the Ordinance for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds Relating to an e-KYC, a Customer Verification Procedure Which Would be Completed Online, and the Trends of Practices for Verification,” authored in Japanese by Takafumi Ochiai, Partner, Kenichi Tanizaki, Partner, and Tomohiro Kobayashi, Associate has been published in NBL No.1139, February 2019, published by Shojihomu.