Japan: Report on the Observance of Standards and Codes-FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
July 2, 2004
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Summary
Subject: Anti-money laundering and combating the financing of terrorism (AML/CFT), Crime, Financial sector policy and analysis, Financial stability assessment, Legal support in revenue administration, Money laundering, Revenue administration, Terrorism financing
Keywords: AML, Anti-money laundering and combating the financing of terrorism (AML/CFT), Carrying out, CFT, CFT requirements, CFT system, CR, Financial institution, Financial stability assessment, Information effort, Inspection procedure, ISCR, JAFIO's statistics, Japan, Law enforcement authority, Legal support in revenue administration, Money laundering, Terrorism financing
Publication Details
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Pages:
15
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Volume:
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DOI:
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Issue:
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Series:
Country Report No. 2004/187
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Stock No:
1JPNEA0012004
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ISBN:
9781451820508
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ISSN:
1934-7685
