Publications

Since the 2021 assessment of South Africa's measures to tackle money laundering and terrorist financing and the 2023 Follow-Up report, the country has taken a number of actions to strengthen its framework.

Overall, Korea has made progress in addressing technical compliance deficiencies identified in its 2020 Mutual Evaluation Report.

Since the 2021 assessment of Japan's measures to tackle money laundering and terrorist financing and the 2022 and 2023 Follow-Ups, the country has taken a number of actions to strengthen its framework.