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.

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What's New

Act on Prevention of Transfer of Criminal Proceeds

(Apr 1, 2013 Revised)
  • There will be more matters to be verified at the time of trasaction!
  • Another business operator will be added to specified business operators!
  • You should perform enhanced measures for high risk transactions!