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...nal record-keeping requirements for foundations and changes that clarify the powers of the Companies Registrar to examine and investigate relevant documents filed with the national Registry. **One of the most important changes was the increase of financial sanctions for failing to grant law enforcement authorities access to information in a timely manner.** It also makes it clear that cases can...

...lige them to scrutinize whether their clients are Russian sanction targets,” Saisuke Sakai, a Senior Economist at Mizuho Research and Technologies, told Reuters. It is important to bear in mind that Japan is one of the countries that have deployed financial sanctions against Russia due to the war in Ukraine. Actually, the country issued an act early this month to ask almost 30 crypto exchanges t...