
FATF: Mutual Evaluation Report - Japan
Marwan Younis
7 min
Knowledge
تفصیل
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.
اپ لوڈر
اقساط
1
FATF: Mutual Evaluation Report - Japan
Marwan Younis