Documents - Financial Action Task Force (FATF)FATF calls on Japan to enact adequate anti-money laundering and counter terrorist financing legislation The FATF is concerned by Japan’s continued failure to remedy the numerous and serious deficiencies identified in its third mutual evaluation report adopted in October 2008, despite Japan’s high-level political commitment. The most important deficiencies deal with: the incomplete criminalisation
Japan - Financial Action Task Force (FATF)
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