Title
Japan - Report on Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
Reference
622539
Board DOC ID
SM/09/63
Date
March 4 2009
Level of description
item
Material
Electronic Records
Language
English
Subject
Reports on the Observance of Standards and Codes, Japan, Anti-money laundering, Combating the financing of terrorism, Legislation, Freeze on financial assets, Financial institutions, Bank regulations, Private sector, Nonbank financial sector, International cooperation, Executive Board Document (Country), Staff Memoranda (SM)
Creator
Legal Department
External document