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Japan.

Author: International Monetary Fund
Publisher: Washington : International Monetary Fund, 2009.
Series: IMF Staff Country Reports.
Edition/Format:   eBook : Document : EnglishView all editions and formats
Summary:
In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Fund, International Monetary.
Japan: Report on the Observance of Standards and Codes - FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism.
Washington : International Monetary Fund, ©2009
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: International Monetary Fund
ISBN: 9781451882773 1451882777
OCLC Number: 870947296
Description: 1 online resource (28 pages).
Contents: Cover; Japan: Report on the Observance of Standards and Codes --
FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism; I. Introduction; II. Key findings; Legal System and Related Institutional Measures; Preventive measures --
Financial Institutions (FIs); Preventive Measures --
Designated Non-Financial Businesses and Professions (DNFBPs); Legal Persons and Arrangements & Non-Profit Organisations; National and International Co-Operation; Resources and Statistics.
Series Title: IMF Staff Country Reports.

Abstract:

In recent years, the IMF has released a growing number of reports and other documents covering economic and financial developments and trends in member countries. Each report, prepared by a staff team after discussions with government officials, is published at the option of the member country.

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