FATF：2024年日本在加强打击洗钱和恐怖主义融资措施方面取得的进展报告（英文版）

Japan did not fully meet the requirements of this criterion at the time of the MER, as Japan’s process for implementing proliferation financing-related (PF-related) TFS under the Foreign Exchange and Foreign Trade Act (FEFTA) was subject to delays, and impeded by a gap regarding domestic transfers between two Japanese residents (where one party is designated) and ambiguity associated with the terms “payments” and “capital transactions” in the FEFTA. Since the MER, Japan revised its administra