FATF: Mutual Evaluation Report - Japan - a podcast by 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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Further podcasts by AML RightSource

Website of AML RightSource