Articles

The Financial Action Task Force's Fourth Mutual Evaluation of Japan

Articles
Authors
Naoya AriyoshiChika Igarashi
Publication
Kinyu Homu Jijo No. 2105 (January 10, 2019)
Publisher
Kinzai Institute for Financial Affairs, Inc., Tokyo, Japan
Date
1/2019
Practice area
BankingFinance Regulations/ComplianceCross-border Financial TransactionsMoney LaunderingGlobal Compliance

Naoya Ariyoshi and Chika Igarashi co-authored an article, "AML/CFT Measures Responding to the Challenges Posed by the FATF's Fourth Mutual Evaluation of Japan", which appears in Kinyu Homu Jijo No. 2105 (January 10, 2019), published by Kinzai Institute for Financial Affairs, Inc.

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