JAFICJapan Fisheries Information Service Center
References in periodicals archive ?
The topics discussed included training, technical assistance and capacity building among AMLSCU & JAFIC staff.
The JAFIC delegation was appraised of the workings of the AMLSCU through presentations on the UAE AML/CFT frameworks and the delegation shared their experiences in relation to financial crime trends and AML/CFT regime in Japan.
SOCA in the UK, and JAFIC in Japan -- and to other FIUs as required.