JPN Tax Verification of Identity

On Mar. 31, JPN Tax published notification on approved ID documents.

  • JPN Tax revised notice on approved ID docs for tax purposes re electronic certificates.
  • Revised wording re article 3, sub-paragraph 2 of the Ordinance for enforcement of the Act on the use of numbers to identify a specific individual in administrative procedures.
  • Effectiveness
  • Revisions to the notification will be effective from Jan. 1, 2025.

Regulators JPN Tax
Entity Types CNSM; Corp
Reference Nt 3/31/2023; Nt 2 of 2015; Ord 3 of 2014; Ord of 2022; My Number;
Functions Compliance; Financial; Legal; Operations; Reporting; Risk; Tax; Treasury
Countries Japan
Category
State
Products Corporate
Regions AP
Rule Type Final
Rule Date 3/31/2023
Effective Date 1/1/2025
Rule Id 168400
Linked to N/A
Reg. Last Update 3/31/2023
Report Section International

Last substantive update on 04/05/2023