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 - October 2025
December 10, 2025
Jurisdictions under Increased Monitoring - October 2025-
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 2025.
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NewAnnual Report 2024
December 5, 2025
