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.
- April 10, 2019FATF Public Statement 22 February 2019
Improving Global AML/CFT Compliance: on-going process – 22 February 2019 - January 30, 2019JAFIC signed SOC with Angola FIU (UIF).
August 13, 2018
FATF Public Statement 29 June 2018Improving Global AML/CFT Compliance: on-going process – 29 June 2018
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JAFIC signed SOC with Morocco FIU (UTRF).
June 26, 2018 - April 12, 2018FATF Public Statement 23 February 2018
Improving Global AML/CFT Compliance: on-going process – 23 February 2018 -
April 2,2018
- Annual Report 2017（PDF-Format 2.5 MB）
（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
