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

[kumicit]

これが書かれて1年が経過。2008年10月のレポートから7年近くが経過した。政権交代や地震や原発事故があったにせよ、放置しすぎている。

[a1ot]

last updated: 27 Jun. 2014