金融行动特别工作组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

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The Financial Action Task Force (FATF) has released a follow-up report on Japan's anti-money laundering and counter-terrorist financing measures. The report is the second enhanced follow-up report on Japan and was adopted by the FATF Plenary in October 2023. The 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 recognized as the global anti-money laundering (AML) and counter-terrorist financing (CTF) standard. The report can be found on the FATF website.