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.
-
NewHigh-Risk Jurisdictions subject to a Call for Action - February 2025
April 18, 2025
Jurisdictions under Increased Monitoring - February 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 19-21 February 2025.
-
NewAnnual Report 2023
December 10, 2024
