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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New
August 17, 2026
High-Risk Jurisdictions subject to a Call for Action - June 2026
Jurisdictions under Increased Monitoring - June 2026-
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 June 2026.
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New
December 5, 2025
Annual Report 2024
