FATF ASSESSMENT OF JAPAN’S AML/CFT SYSTEMS BEGINS

On 27th October, NHK World reported that a FATF mutual evaluation of Japan’s AML/CFT systems was to begin on 28th October.  The assessment will also include crypto-currency exchanges.  It is said that FATF last evaluated Japan in 2008, when it highlighted insufficient customer identification measures, leading to changes in relevant regulations and systems.

https://www3.nhk.or.jp/nhkworld/en/news/20191028_03/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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