Japan : Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

Author/Editor:

International Monetary Fund

Publication Date:

March 25, 2009

Electronic Access:

Free Full text (PDF file size is 508 KB).Use the free Adobe Acrobat Reader to view this PDF file

Summary:

This paper focuses on observance of standards and codes on the Financial Action Task Force (FATF) recommendations for antimoney laundering and combating the financing of terrorism (AML/CFT) measures in Japan. The paper describes and analyzes such measures and provides recommendations on how certain aspects of the system could be strengthened. It also sets out the levels of compliance of Japan with FATF recommendations and also provides recommendations on how certain aspects of the system could be strengthened.

Series:

Country Report No. 09/101

Subject:

Frequency:

Monthly

English

Publication Date:

March 25, 2009

ISBN/ISSN:

9781451820720/1934-7685

Stock No:

1JPNEA2009001

Price:

$18.00 (Academic Rate:$18.00)

Format:

Paper

Pages:

27

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