By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

FATF issues Japan Mutual Evaluation Report 2021

2 September 2021

FATF issues Japan Mutual Evaluation Report 2021

The Financial Action Task Force (FATF) has released its Japan Mutual Evaluation Report 2021. Notice and Executive Summary. The report found that: Japan does not implement UN Security Council sanctions “without delay” (within 24...

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Regimes / Regions

By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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