FATF (Financial Activities Task Group) Follow-up Report (3rd) of mutual review of Japan has been published

News Anti-money laundering Reports

Date: 10th Oct, 2024 Source: Ministry of Finance Country: Japan Original Source

Brief

"On October 10, 2024, the Ministry of Finance issued an update regarding FATF (Financial Activities Task Group) Follow-up Report (3rd) of mutual review of Japan has been published. The report upgraded six recommendations, including those on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT), from Partially Compliant (PC) to Largely Compliant (LC). This achievement reflects Japan's commitment to strengthening its financial regulatory framework."

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Ministry of Finance

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FATF (Financial Activities Task Group) Follow-up Report (3rd) of mutual review of Japan has been published

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FATF (Financial Activities Task Group) Follow-up Report (3rd) of mutual review of Japan has been published

Brief

Ministry of Finance

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