日本在加强打击洗钱和资助恐怖主义措施方面取得的进展（英）

November 2021F o l l o w - u p r e p o r tAnti-money laundering and counter-terrorist financing measuresJapanFollow-up Report & Technical Compliance Re-RatingOctober 2023 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. The FATF Plenary adopted this report by written process in October 2023. Citing reference: © 2023 FATF. 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). FATF (2023), Anti-money laundering and counter-terrorist financing measures – Japan, 2nd Enhanced Follow-up Report, FATF, Paris https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/japan-fur-2023.html | 1 JAPAN SECOND ENHANCED FOLLOW-UP REPORT Japan’s 2nd Enhanced Follow-up Report Introduction The FATF Plenary adopted the mutual evaluation report (MER) of Japan in June 20211. Based on the MER results, Japan was placed in enhanced follow-up. Japan’s 1st Enhanced Follow-up Report (FUR) with technical compliance re-ratings was adopted in June 20222. This 2nd enhanced FUR analyses Japan’s progress in addressing the technical compliance deficiencies identified in its MER, relating to Recommendations 5, 6, 8, 24, 25, and 28. Re-ratings are given where sufficient progress has been made. Overall, the expectation is that countries will have addressed most, if not all, technical compliance deficiencies by the end of the third year from the adoption of their MER. This report does not address what progress Japan has made to improve its effectiveness. The following experts, supported by Mr. Panagiotis PSYLLOS and Ms. Lisa KILDUFF, Policy Analysts from the FATF Secretariat, assessed Japan’s request for technical compliance re-ratings: • Ms. Sameera Dawood-Bhagwan, Divisional Head, AML/CFT Financial Conglomerate Supervision Department, South African Reserve Bank, from South Africa; and • Mr. Sauod Almutawa, Head of Criminal Analysis Centre, Dubai Police from United Arab Emirates. The second section of this report summarises Japan’s progress in improving technical compliance. The third section sets ou