FATF: Mutual Evaluation Report - Japan - podcast episode cover

FATF: Mutual Evaluation Report - Japan

Sep 03, 20218 min
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Episode description

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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