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...
| Institutionell upphovsman: | |
|---|---|
| Materialtyp: | Tidskrift |
| Språk: | English |
| Publicerad: |
Washington, D.C. :
International Monetary Fund,
2009.
|
| Serie: | IMF Staff Country Reports; Country Report ;
No. 2009/101 |
| Länkar: | Full text available on IMF |
| Sammanfattning: | 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. |
|---|---|
| Beskrivning: | <strong>Off-Campus Access:</strong> No User ID or Password Required <strong>On-Campus Access:</strong> No User ID or Password Required |
| Fysisk beskrivning: | 1 online resource (27 pages) |
| Materialtyp: | Mode of access: Internet |
| ISSN: | 1934-7685 |
| Tillgång: | Electronic access restricted to authorized BRAC University faculty, staff and students |