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Japan Financial Intelligence Center
(J A F I C)

-Financial Intelligence Unit (F I U) ofJapan-
since April, 2007

Organizational Chart
(Police of Japan in detail)

National Public Safety Commission
Chairman (Minister of State)
and
other five members
---------------------- | ----------------------
National Police Agency

Criminal Investigation Bureau
|
Organized Crime Control Department
|
[J A F I C]

ACT ON PREVENTION OF TRANSFER OF CRIMINAL PROCEEDS (ActNo. 22 of 31 March 2007)


Conceptional Chart of the Act

JAFIC Annual Report 2008

JAFIC Annual Report 2007

Statements of Cooperation between Japan's FIU and foreign FIUs concerning Exchange of Information related to Money Laundering and TerroristFinancing

LINKS

F A T F (Financial Action Task Force on Money Laundering)

A P G (Asia/Pacific Group on Money Laundering)

The Egmont Group

National Police Agency