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LATEST: Japan praised by FATF for progress in improving compliance deficiencies; watchdog says ‘minor deficiencies’ remain

By Elizabeth Hearst for AMLi

Japan has “largely addressed” most of the deficiencies identified by the Financial Action Task Force in 2021, the global financial watchdog said today.

The country has corrected most of the deficiencies noted in its 2021 Mutual Evaluation Report, however “minor deficiencies” remain. 

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