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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NewHigh-Risk Jurisdictions subject to a Call for Action - June 2023
July 28, 2023
Jurisdictions under Increased Monitoring - June 2023-
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 19-23 June 2023.
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NewAnnual Report 2022
June 23, 2023
（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
