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海外口座の決済実態を把握へ 金融庁、脱税やマネロンの恐れ|47NEWS(よんななニュース)

https://www.47news.jp/14083762.html
April 3, 2026 at 08:17 PM JSTThe archive page, viewer, and downloads use this saved version.
April 3, 2026 at 08:17 PM JST·www.47news.jp

海外口座の決済実態を把握へ 金融庁、脱税やマネロンの恐れ|47NEWS(よんななニュース)

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StartedApril 3, 2026 at 08:17 PM JST

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This page reports that Japan's Financial Services Agency will investigate overseas account settlement practices used by foreign tourists and others making domestic purchases. The FSA is concerned that because fund flows cannot be tracked despite transactions occurring within Japan, these practices may be exploited for tax evasion and money laundering. According to the FSA, fund flows can potentially be monitored when domestic financial institutions and payment providers are involved in transactions. Finance Minister Katayama emphasized the need to address this while ensuring fairness among taxpayers.

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