JAFIC(Japan Financial Intelligence Center)トップページ

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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.


What's New

  • March 11,2016
    FATF Public Statement 19 February 2016
    Improving Global AML/CFT Compliance: on-going process - 19 February 2016
  • Act on Prevention of Transfer of Criminal Proceeds

    (Oct 1, 2016 Revised)
    • Measures of verification on using identification documents without a face photo were amended
    • The beneficial owner of a legal person should be verified up the natural person who controls the legal person
    • Attention needs to be paid on verifying whether the representative person in charge of transactions of a legal person has legitimate authority