EPISODE · Sep 3, 2021 · 7 MIN
FATF: Mutual Evaluation Report - Japan
from AML Conversations · host AML RightSource
This week FATF issued a Mutual Evaluation Report for Japan. John and Elliot discuss the findings in the report, the report process, and the focus of the process on assessing the effectiveness of a nation’s measures and their level of compliance with the FATF Recommendations.
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