Titlebook: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry; A Comparative Study Felix I. Lessambo Book 2

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AML/CFT and Cybersecurity Laws in Japan,l institutions and designated non-financial businesses and professions by the Act on Prevention of Transfer of Criminal Proceeds. The AML laws also apply to money laundering activities committed by Japanese nationals outside the jurisdiction’s borders. The FSA conducted cybersecurity assessments for

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AML/CFT and Cybersecurity Laws in India,rve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI) displays a broad framework for the anti-money laundering laws in India. Cybercrimes are covered by the Information Technology Act, 2000 and the Indian Penal Code, 1860. It is the Information Technology Act, 2000, which dea

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AML/CFT and Cybersecurity Laws in South Korea,ering is strictly regulated by the global standards. Recently, South Korea has approved new anti-money laundering measures for the digital currency sector. In conjunction with South Korea’s Personal Information Protection Act of 2011 or PIPA, the Communications Network Utilization and Information Pr

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AML/CFT and Cybersecurity Laws in Indonesia,ring Program and Terrorism Funding Prevention in the Financial Service Sector. AML regulators in Indonesia. Cybersecurity in Indonesia is governed by EIT Law and GR 71/2019, but they provide no specific definitions or terms on cybersecurity itself. Under the FSA Law, the FSA is responsible for regul

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