JAFIC was established within the Organized Crime Department, the Criminal Investigation Bureau of the National Police Agency on 1st April 2007, when the Act on Prevention of Transfer of Criminal Proceeds came into force.
- National Risk Assessment of Money Laundering and Terrorist Financing 2015
September 15,2016 - July 19,2016FATF Public Statement 24 June 2016
Improving Global AML/CFT Compliance: on-going process - 24 June 2016- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 22-24 June 2016.
- JAFIC signed SOC with Egypt FIU (EMLCU).
June 22,2016 - JAFIC signed SOC with Uzbekistan FIU (FIU-Uzbekistan).
June 21,2016 - April 1,2016
- Annual Report 2015（PDF-Format 5.7 MB）
- March 11,2016FATF Public Statement 19 February 2016
Improving Global AML/CFT Compliance: on-going process - 19 February 2016- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 17-19 February 2016.
- JAFIC signed SOC with Mauritius FIU (FIU-Mauritius).
February 2,2016 - JAFIC signed SOC with Norway FIU (EFE).
January 11,2016 - National Risk Assessment of Money Laundering and Terrorist Financing 2014
December 24,2015 - Nonember 10,2015FATF Public Statement 23 October 2015
Improving Global AML/CFT Compliance: on-going process - 23 October 2015- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 21-23 October 2015.
- JAFIC signed SOC with Kazakhstan FIU (KFM).
October 27,2015 - JAFIC signed SOC with Kyrgyz FIU (SFIS).
October 26,2015 - JAFIC signed SOC with Tajikistan FIU (FMD).
October 24,2015 - JAFIC signed SOC with Jordan FIU (Jordan FIU).
September 15,2015 - July 21,2015FATF Public Statement 26 June 2015
Improving Global AML/CFT Compliance: on-going process - 26 June 2015- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 24-26 June 2015.
- March 30,2015
- Annual Report 2014（PDF-Format 6 MB）
- March 12,2015FATF Public Statement 27 February 2015
Improving Global AML/CFT Compliance: on-going process - 27 February 2015- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 25-27 February 2015.
- November 11,2014FATF Public Statement 24 October 2014
Improving Global AML/CFT Compliance: on-going process - 24 October 2014- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 22-24 October 2014.
- July 31,2014FATF Public Statement 27 June 2014
Improving Global AML/CFT Compliance: on-going process - 27 June 2014- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 25-27 June 2014.
- April 1,2014
- Annual Report 2013（PDF-Format 8.3 MB）
- March 10,2014FATF Public Statement 14 February 2014
Improving Global AML/CFT Compliance: on-going process - 14 February 2014- Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted at the FATF Plenary Meeting on 12-14 February 2014.
（Apr 1, 2013 Revised）
- There will be more matters to be verified at the time of trasaction!
- Another business operator will be added to specified business operators!
- You should perform enhanced measures for high risk transactions!
