Links
- 1 Competent Administrative Authorities
- 2 International Institutions
- See the list of FIUs (jump to the Egmont Group website)
1 Competent Administrative Authorities
- National Public Safety Commission
https://www.npsc.go.jp/ - Financial Services Agency
https://www.fsa.go.jp/ - Ministry of Internal Affairs and Communications
https://www.soumu.go.jp/ - The Ministry of Justice
https://www.moj.go.jp/ - Ministry of Finance Japan
https://www.mof.go.jp/
About AML/CFT/CPT - Ministry of Health, Labour and Welfare
https://www.mhlw.go.jp/ - Ministry of Agriculture, Forestry and Fisheries
https://www.maff.go.jp/ - Ministry of Economy, Trade and Industry
https://www.meti.go.jp/ - Ministry of Land, Infrastructure, Transport and Tourism
https://www.mlit.go.jp/
2 International Institutions
- FATF（The Financial Action Task Force）
https://www.fatf-gafi.org/ - APG（Asia/Pacific Group on Money Laundering）
https://www.apgml.org/ - The Egmont Group of Financial Intelligence Unit
https://www.egmontgroup.org/
See the list of FIUs (jump to the Egmont Group website)
