Japan : Report on the Observance of Standards and Codes; FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
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...
| 団体著者: | |
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| フォーマット: | 雑誌 |
| 言語: | English |
| 出版事項: |
Washington, D.C. :
International Monetary Fund,
2009.
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| シリーズ: | IMF Staff Country Reports; Country Report ;
No. 2009/101 |
| オンライン･アクセス: | Full text available on IMF |