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 hours). Prior to October 2019, Japan implemented terrorist-financing sanctions with “significant” delays of 1 to 3 weeks, and non-proliferation sanctions with delays of 5 to 10 …
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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 &...
Terrorism
Chemical Weapons