JAFICJapan Fisheries Information Service Center
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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.
JAFIC is charged with three main tasks: collection, arrangement, analysis and dissemination of reports to investigative authorities of suspicious activities; sharing of information with foreign financial intelligence units; and the provision of information, complemented by supervisory measures by the administrative authorities, to ensure that business operators take the required legal measures.