FATF EVALUATION REPORT OF JAPAN: A REVIEW AND WAY FORWARD

On 14 September, Nishimura & Asahi published an article about the results contained in the recent FATF mutual evaluation report on AML/CFT in Japan.  Like many other states (as the article explains), Japan has been placed in enhanced follow-up.  The article examines the findings of the MER and the action plan initiated by the Japanese government to close gaps that have been identified.

https://www.nishimura.com/sites/default/files/newsletter_pdf/en/en_newsletter_210914_finance_energy.pdf

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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 View all posts by raytodd2017