Japan regulates AML/CTF through JAFIC and the Act on Prevention of Transfer of Criminal Proceeds. See the obligations and how MemberCheck supports them.
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Japan has built its AML/CTF regime in step with international standards, beginning with the Anti-Drug Special Provisions Law in 1992 and maturing through the Act on Prevention of Transfer of Criminal Proceeds in 2007, which established JAFIC as the country's financial intelligence unit.
Financial institutions and designated business operators must run customer due diligence, keep records, monitor transactions, and report suspicious activity to the authority that supervises their sector, which passes those reports to JAFIC. Supervisors expect a documented compliance framework, a named responsible officer, and continual staff training.
MemberCheck helps teams meet these obligations by screening customers and entities against global sanctions, PEP, and adverse-media data, verifying identities, and monitoring risk continuously, with a clear audit trail behind every decision.
The Japan Financial Intelligence Center, established in 2007 within the National Police Agency. Under Article 8 of the Act on Prevention of Transfer of Criminal Proceeds, operators report to their own supervisory authority, which notifies the National Public Safety Commission. JAFIC then collects, analyses, and disseminates those reports to law enforcement and prosecutors.
Japan's principal AML statute. It sets customer due diligence, record-keeping, and suspicious transaction reporting duties for specified business operators.
Japan's first AML law, enacted to implement the UN narcotics convention and criminalise the laundering of drug proceeds.
As a FATF member, Japan aligns its regime with the international standards that shape expectations for financial institutions and designated businesses.
Supervision sits with each sector's competent administrative authority, which for financial institutions is the Financial Services Agency (FSA). JAFIC, the Japan Financial Intelligence Center, is Japan's financial intelligence unit rather than its supervisor. Established in 2007 within the National Police Agency, it analyses suspicious transaction reports and disseminates intelligence to law enforcement.
The Act on Prevention of Transfer of Criminal Proceeds (2007) is Japan's principal AML statute, setting customer due diligence, record-keeping, and suspicious transaction reporting obligations.
Yes. Japan is a member of the Financial Action Task Force and aligns its AML/CTF regime with the FATF 40 Recommendations.
MemberCheck screens customers and entities against global sanctions, PEP, and adverse-media data, verifies identities, and monitors risk continuously, with an audit trail behind every decision.
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