FATF issues Japan Mutual Evaluation Report 2021

2 September 2021

FATF issues Japan Mutual Evaluation Report 2021Constantin Stanciu/Shutterstock.com

The Financial Action Task Force (FATF) has released its Japan Mutual Evaluation Report 2021. Notice and Executive Summary. The report found that: Japan does not implement UN Security Council sanctions “without delay” (within 24...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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