Members & Observers

Japan

Change Jurisdiction
  1. Afghanistan
  2. Australia
  3. Bangladesh
  4. Bhutan, Kingdom of
  5. Brunei Darussalam
  6. Cambodia
  7. Canada
  8. China, People's Republic of
  9. Cook Islands
  10. Fiji
  11. Hong Kong, China
  12. India
  13. Indonesia
  14. Japan
  15. Korea, Republic of Korea (South Korea)
  16. Lao People's Democratic Republic
  17. Macao, China
  18. Malaysia
  19. Maldives
  20. Marshall Islands, Republic of
  21. Mongolia
  22. Myanmar
  23. Nauru
  24. Nepal
  25. New Zealand
  26. Niue
  27. Pakistan
  28. Palau
  29. Papua New Guinea
  30. Philippines
  31. Samoa
  32. Singapore
  33. Solomon Islands
  34. Sri Lanka
  35. Chinese Taipei
  36. Thailand
  37. Timor-Leste
  38. Tonga
  39. Tuvalu
  40. United States of America
  41. Vanuatu
  42. Vietnam
View Documents (2)

Japan is a founding member of the APG (1997) and is also a member of the FATF.   Japan held the rotating Co-Chair appointment to the APG from 2004-2006.

Japan has a developed system for anti-money laundering and combating the financing of terrrorism and has established a Financial Intelligence Unit.

Japan underwent a joint FATF/APG Mutual Evaluation in November 2019. The full report from 2019 is available via Documents in Members and Observers, and Mutual Evaluation Reports - 3rd Round.

Link to FIU: Japan Financial Intelligence Centre (JAFIC)

Bank of Japan

Documents

View Documents(2)