Japan scores higher on FATF technical compliance but risk-based approach scope opaque

Japan has made further progress in technical compliance with the Financial Action Task Force (FATF) 40 Recommendations, according to a second follow-up report (FUR) to its 2021 mutual evaluation.

Japan has made further progress in technical compliance with the Financial Action Task Force (FATF) 40 Recommendations, according to a second follow-up report (FUR) [1] to its 2021 mutual evaluation.