Nakasaki & Sato Law Firm’s Japanese translation of the FATF Recommendations 2012 (Updated June 2021) has been posted on FATF’s website. Please see here for more details.
Though we have translated with the utmost care, if you happen to find any mistranslations or translations that are hard to understand, please inform us through the contact form. Thank you.
Ryu Nakasaki contributed to the International Comparative Legal Guide – Anti-Money Laundering 2021, covering issues such as financial institution requirements and regulatory enforcement. You may view the article here.
This article appeared in the 2021 edition of The International Comparative Legal Guide to: Anti-Money Laundering, published by Global Legal Group Limited, London.
Please contact us if you have any questions about the article.
Our law firm has relocated as of May 10th, 2021 due to an increase in lawyers and staff.
Please find us at:
2F, Kudan Iida Building, 1-7-5,
Kudankita, Chiyodaku, Tokyo 102-0073
Further information can be found on our Access page.