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Our People

Nobuhisa Okazaki

Tokyo


Tokyo Bar Association

Biography

1994 Born in Hyogo
Mar. 2012 Junshin Gakuin High School
Mar. 2015 Kobe University Faculty of Law (LL.B.)
Mar. 2017 Kobe University Law School (J.D.)
Dec. 2018 The Supreme Court's Legal Research and Training Institute (71st term)
Jan. 2019 Midosuji LPC
Oct. 2020 Deputy Director of AML/CFT Policy Office, Risk Analysis Division, Strategy Development and Management Bureau, Financial Services Agency (- Jun. 2021)
Expert Inspector of AML/CFT Policy Office, Risk Analysis Division, Strategy Development and Management Bureau, Financial Services Agency (- Sep. 2022)
Oct. 2022 Midosuji LPC Tokyo Office

Publications

  • Practical Approaches to Compliance Standards for Foreign Exchange Transactions, etc. and New Guidelines for Foreign Exchange in Response to FATF Recommendations (Part Ⅱ) (Banking Law Journal 21, No. 909)
  • Practical Approaches to Compliance Standards for Foreign Exchange Transactions, etc. and New Guidelines for Foreign Exchange in Response to FATF Recommendations (Part I) (Banking Law Journal 21, No. 908)
  • AML/CFT/CPF Measures Required in the Future (Financial Law Journal, No. 2221)
  • This Is What We Want to Learn! Practices of Financial Services Agency’s Guidelines for AML (from the first installment to the tenth installment) (Financial Law Journal, Vol.2202 to Vol.2220 (serially published in every other installment)), Joint author
  • AML and Other Measures Regarding Electronic Payment Instruments Service Providers -Outline of Regulations and Miscellaneous Thoughts- (Banking Law Journal 21, Vol. 904)
  • (Article-by-Article Explanation) The FATF Recommendations – Countering Financial Crimes in Japan from the Perspective of International Standards (CHUOKEIZAI-SHA HOLDINGS, INC., December 2022), Joint author
  • “Impact of Enactment of Proposed Law in Response to FATF Recommendations on Legal Practice (Part Ⅱ)” (Business & Law LLC, January 2023)
  • “Impact of Enactment of Proposed Law in Response to FATF Recommendations on Legal Practice (Part I)” (Business & Law LLC, December 2022)
  • Challenges for AML/CFT/CPF (Banking Law Journal 21, Vol. 889, p.17), joint author
  • Outline of FATF Mutual Evaluation Report of Japan and Action Plan (Shintaku Forum, April 2022, p.91), joint author
  • Issues for and Required Responses of the Credit Union Industry Regarding AML/CFT -Based on Amendment of Guidelines- (Shinkumi, June 2021)
  • Outline of the Amended “Guidelines for AML/CFT”(Financial Law Journal, Vol. 2157, p.6), joint author

Lectures

  • Response to Economic Sanctions after April 2024 -Based On Revision of the Foreign Exchange and Foreign Trade Act and Formulation of Guidelines on Compliance with the Foreign Exchange and Foreign Trade Act for Persons that Engage in Business involving Foreign Exchange Transactions, etc.- (Financial Management Forums, Inc., February 2024)
  • Impact of Law in Response to FATF Recommendations on Financial Practices -Focusing on the Revision of the Act on Prevention of Transfer of Criminal Proceeds and the Foreign Exchange and Foreign Trade Act- (Seminar Info Co., Ltd., September 2023)
  • “AML/CFT/CPF Measures Required in the Future -General Review of RBA toward the End of March 2024 and Outlook after the End of March 2024-” (Kinzai Institute for Financial Affairs, Inc., July 2023)
  • AML/CFT/CPF Measures Required in the Future (Financial Management Forums, Inc., May 2023)
  • The World of Value Transfer: Fraud Cases and Countermeasures in the CtoC Market and Cashless Business (ACAMS JAPAN, March 2023)
  • Impact of Law in Response to FATF Recommendations on Legal Practice (Blockchain Collaborative Consortium, February 2023)
  • AML/CFT/CPF for 2024 (Seminar Info Co., Ltd., October 2022)
  • Risks Associated with So-called “Over-the-counter Payment Services” and “Payment Agency Services”, and Management of Business Operators Who Provide Such Services. (Association of Certified Anti-Money Laundering Specialists Japan (ACAMS JAPAN), September 2022)
  • Measures Required to be Taken by Japanese Financial Institutions against AML, etc. in the Future (SCSK Corporation, January 2022)
  • “Key Points in Forming Useful Contracts for Internet of Things (IoT)-Related Business ~ How to Appropriately Utilize Data ~”, hosted by Osaka Prefecture (August, 2020)