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

Format:

Book

Government document

Author/Creator:

International Monetary Fund.

Contributor:

International Monetary Fund, Contributor.

Series:

IMF Staff Country Reports; Country Report ; No. 2009/101

IMF Staff Country Reports

Language:

English

Physical Description:

1 online resource (28 p.)

Edition:

1st ed.

Place of Publication:

Washington, D.C. : International Monetary Fund, 2009.

Language Note:

English

Summary:

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.

Contents:

Cover; Japan: Report on the Observance of Standards and Codes

FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; I. Introduction; II. Key findings; Legal System and Related Institutional Measures; Preventive measures - Financial Institutions (FIs); Preventive Measures - Designated Non-Financial Businesses and Professions (DNFBPs); Legal Persons and Arrangements & Non-Profit Organisations; National and International Co-Operation; Resources and Statistics

Notes:

Description based upon print version of record.

Description based on publisher supplied metadata and other sources.

ISBN:

9786613729330

9781455294459

1455294454

9781452718170

1452718172

9781280888021

1280888024

9781451882773

1451882777

OCLC:

870947296