• April 12, 2018
  FATF Public Statement 23 February 2018
  Improving Global AML/CFT Compliance: on-going process – 23 February 2018
  • 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 2018.

• April 2,2018
  • Annual Report 2017（PDF-Format 2.5 MB）
• December 19, 2017
  FATF Public Statement 3 November 2017
  Improving Global AML/CFT Compliance: on-going process – 3 November 2017
  • 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 1-3 November 2017.
• November 6, 2017
    JAFIC signed SOC with Togo FIU (CENTIF-TG).
• August 31, 2017
  FATF Public Statement 23 June 2017
  Improving Global AML/CFT Compliance: on-going process – 23 June 2017
  • 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 June 2017.
• July 18, 2017
    JAFIC signed SOC with Papua New Guinea FIU (FASU).
• July 4, 2017
    JAFIC signed SOC with Austria FIU (A-FIU).
• May 11, 2017
    JAFIC signed SOC with Palau FIU (FIU).
• April 6, 2017
  FATF Public Statement 24 February 2017
  Improving Global AML/CFT Compliance: on-going process – 24 February 2017
  • Please note the public statements concerning jurisdictions that may pose a risk of money laundering and terrorist financing, adopted ate the FATF Plenary Meeting on 22-24 February 2017.

• February 22, 2017
    JAFIC signed SOC with Trinidad and Tobago FIU (FIUTT).

• February 1, 2017
    JAFIC signed SOC with Vanuatu FIU (VFIU).

• February 1, 2017
    JAFIC signed SOC with Andorra FIU (FIUAND).

• November 24, 2016
    JAFIC signed SOC with Malawi FIU (FIU-Malawi).

November 24,2016

FATF Public Statement 21 October 2016
Improving Global AML/CFT Compliance: on-going process - 21 October 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 19-21 October 2016.

• October 14,2016
    JAFIC signed SOC with Ghana FIU (FIC-Ghana).

• September 15,2016
    National Risk Assessment of Money Laundering and Terrorist Financing 2015

• September 6,2016
    JAFIC signed SOC with Lao PDR FIU (AMLIO).

• August 1,2016
    JAFIC signed SOC with Cuba FIU (DGIOF).

• July 19,2016
  FATF 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.

• June 22,2016
    JAFIC signed SOC with Egypt FIU (EMLCU).

• June 21,2016
    JAFIC signed SOC with Uzbekistan FIU (FIU-Uzbekistan).

March 11,2016

FATF 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.

• February 2,2016
    JAFIC signed SOC with Mauritius FIU (FIU-Mauritius).

• January 11,2016
    JAFIC signed SOC with Norway FIU (EFE).