All countries
Japan

Japan

Partially Compliant Effectiveness: Moderate Assessed 2021 by FATF

2

Regulations covered

39

Rules extracted

368

Obligations scored

Partially Compliant

FATF rating

Country overview

Key facts

Capital Tokyo
Population 123.3M
GDP (USD) $4.2T
Currency Japanese Yen (JPY)
Region Asia-Pacific
CPI Score 73/100

FATF assessment

Assessment body FATF
Assessment year 2021
Overall compliance Partially Compliant
Overall effectiveness Moderate
FATF profile View source →

Technical compliance

FATF Recommendations R1-R40 ratings from the 2021 mutual evaluation

8

Compliant

17

Largely Compliant

12

Partially Compliant

3

Non-Compliant

Effectiveness ratings

Immediate Outcomes IO1-IO11 from the 2021 mutual evaluation

IO1 Substantial
IO2 Substantial
IO3 Moderate
IO4 Moderate
IO5 Low
IO6 Moderate
IO7 Moderate
IO8 Moderate
IO9 Moderate
IO10 Moderate
IO11 Moderate

AuditDSS regulation coverage

We cover 2 Japan regulations with 39 rules and 368 obligations scored

Healthcare

🇯🇵 statute

APPI

Governs the handling, use, and protection of personal information by businesses and government in Japan.

26 rules 180 obligations JP-PPC

Crypto & Digital Assets

🇯🇵 statute

JP Crypto (PSA/FIEA)

Regulates crypto-asset exchanges and derivative trading under Japan's Payment Services and Financial Instruments Acts.

13 rules 188 obligations JP-FSA

Score your Japan compliance

Run probabilistic risk scores across 368 Japan obligations. See exactly where your gaps are.

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