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|c 5.00 USD
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|z 9781451820508
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|a 1934-7685
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|a BD-DhAAL
|c BD-DhAAL
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|a International Monetary Fund.
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|a Japan :
|b Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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|a Washington, D.C. :
|b International Monetary Fund,
|c 2004.
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|a 1 online resource (15 pages)
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|a IMF Staff Country Reports
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|a <strong>Off-Campus Access:</strong> No User ID or Password Required
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|a <strong>On-Campus Access:</strong> No User ID or Password Required
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|a Electronic access restricted to authorized BRAC University faculty, staff and students
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|a This Report reviews the Observance of Standards and Codes on the Financial Action Task Force (FATF) Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Japan. The assessment reveals that Japan has made good progress in bringing its regime for AML/CFT into compliance with international standards. A comprehensive legal and institutional framework is in place, and Japan has achieved a good level of compliance with the FATF 40+8 Recommendations. However, some weakness is noted in the area of international cooperation, and the supervision of AML/CFT compliance for postal banks.
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|a Mode of access: Internet
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|a IMF Staff Country Reports; Country Report ;
|v No. 2004/187
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| 856 |
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|z Full text available on IMF
|u http://elibrary.imf.org/view/journals/002/2004/187/002.2004.issue-187-en.xml
|z IMF e-Library
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