日本反洗钱和反恐怖主义融资措施（英）

August 2021Anti-money laundering and counter-terrorist financing measuresJapan Mutual Evaluation Report The Financial Action Task Force (FATF) is an independent inter-governmental body that develops and promotes policies to protect the global financial system against money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction. The FATF Recommendations are recognised as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. For more information about the FATF, please visit the website: www.fatf-gafi.org. This document and/or any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. This assessment was adopted by the FATF at its June 2021 Plenary meeting. Citing reference: ©2021 FATF/OECD and APG-. All rights reserved. No reproduction or translation of this publication may be made without prior written permission. Applications for such permission, for all or part of this publication, should be made to the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax: +33 1 44 30 61 37 or e-mail: contact@fatf-gafi.org). Photo Credit - Cover: © Getty Images FATF (2021), Anti-money laundering and counter-terrorist financing measures – Japan, Fourth Round Mutual Evaluation Report, FATF, Paris http://www.fatf-gafi.org/publications/mutualevaluations/documents/mer-Japan-2021.html Anti-money laundering and counter-terrorist financing measures in Japan – ©2021 | FATF, APG Table of Contents Executive Summary ........................................................................................................................................................... 3 Key Findings ........................................................................................................................................................................................... 3 Risks and General Situation ............................................................................................................................................................ 6 Overall Level of Compliance and Effectiveness ...................................................................................................................... 6 Priority Actions .................................................................................................................................................................................. 12 Effectiveness & Technical Compliance Ratings ................................................................................................................... 14 MUTUAL EVALUATION REPORT OF JAPAN ............................................................................................................. 15 Preface ............................................................................