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

1JPNEA2009001 Image
Price:  $18.00

Release Date: © March, 2009
ISBN : 978-1-45182-072-0
Stock #: 1JPNEA2009001
English
Stock Status: On back-order

Languages and formats available

EnglishFrenchSpanishArabicRussianChinesePortuguese
PaperbackYes
ePubYes
MobipocketYes

Description

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.

Taxonomy

Anti-money laundering , Economic sectors , Financial institutions and markets , International financial system , Legislation , Private sector




More publications in this series: IMF Staff Country Reports