AML Conversations
AML Conversations
AML RightSource
FATF: Mutual Evaluation Report - Japan
7 minutes Posted Sep 3, 2021 at 2:07 pm.
0:00
7:31
Download MP3
Show notes
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.