National Risk Assessment of Proliferation Financing in Japan (Provisional Translation)

Inter-Ministerial Council for Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) Policy published the “National Risk Assessment of Proliferation Financing in Japan” in March 2024.

This report highlights significant threats and vulnerabilities as well as various mitigating measures of PF to provide government and non-government partners with appropriate ways to prevent PF.

• National Risk Assessment of Proliferation Financing in Japan (Provisional Translation)＜別添(PDF:1440KB)＞
• 「拡散金融リスク評価書」＜別添(PDF:3439KB) ＞ ※Available in Japanese