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.
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NewHigh-Risk Jurisdictions subject to a Call for Action - February 2024
March 29, 2024
Jurisdictions under Increased Monitoring - February 2024-
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 February 2024.
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June 23, 2023Annual Report 2022
