General Information Japan

Click here to access documents on Japan.

 Membership:

• FATF since 1990
• APG, MONEYVAL (Observer), EAG (Observer)
• Observer organisations (to FATF): AfDB, AsDB, Egmont Group, EBRD, IADB, IAIS, IMF, Interpol, IOSCO,OAS (observer), OECD, UN, World Bank, WCO

 Useful links:

Lead Ministry/Authority in FATF Delegation

• • Ministry of Foreign Affairs (jp-en)

Others Ministries/Authorities

• Financial Services Agency (jp-en)
• Ministry of Finance (jp-en)
• Ministry of Justice (jp-en)
• National Police Agency (jp-en)

Other useful links

• Japan Fact Sheet (jp-en)