Anti-money laundering and counter-terrorist financing measures Japan

Overview: This report summarises the anti-money laundering and counter-terrorist financing (AML/CFT) measures in place in Japan as at the date of the on-site visit (29 October - 15 November 2019). It analyses the level of compliance with the FATF 40 Recommendations and the level of effectiveness of Japan’s AML/CFT system, and provides recommendations on how the system could be strengthened.