## Chapter 1 Overview of History of Anti-Money Laundering and Countering the Financing of Terrorism(AML/CFT) Measures

Chapter 1 Overview of History of Anti-Money Laundering and Countering the Financing of Terrorism(AML/CFI) Measures

Section 1 AML/CFT Efforts in the International Community
1 Anti-Money Laundering as a Countermeasure against Narcotic Drugs
2 Anti-Money Laundering as a Countermeasure against Organized Crime
3 Countermeasures Against Terrorist Financing
4 Countermeasures Against Changing Money Laundering Trend

Section 2 AML/CFT in Japan
1 Enforcement of "the Anti-Drug Special Provisions Law"
2 Enforcement of "the Act on Punishment of Organized Crimes"
3 Enforcement of "the Act on Punishment of Financing of Offences of Public Intimidation" and "the Act on Customer Identification by Financial Institutions", and Revision of "the Act on Punishment of Organized Crimes"
4 Development of "the Act on Prevention of Transfer of Criminal Proceeds"

Section 3 Establishment of the Japan Financial Intelligence Center (JAFIC)
1 History of FIU in Japan
2 Mission and Structure
3 Partners
4 Guideline for Promotion of the Criminal Proceeds Control

Chapter 2 Legislative Regime on AML/CFT

Section 1 Outline of the Act on Prevention of Transfer of Criminal Proceeds
1 Purpose of the Act (Article 1)
2 Criminal Proceeds (Paragraph 1 of Article 2)
3 Specified Business Operators (Paragraph 2 of Article 2)
4 Responsibilities of the National Public Safety Commission and FIU (Article 3)
5 Measures by Specified Business Operator
6 Dissemination of STR Information (Articles 12 and 13)
7 Supervision (Articles 14 through 18, 24, 25 and 29)
8 Penal Provisions regarding Reception/Delivery/Provision of Deposit/Savings Passbooks and Exchange Transaction Cards (Articles 27 and 28)

Section 2 Outline of the Act on Punishment of Organized Crimes and the Anti-Drug Special Provisions Law
Paragraph 1 The Act on Punishment of Organized Crimes
1 Criminalization of Money Laundering (Articles 9 through 11)
2 Confiscation, Collection of Equivalent Value and Securance Measures (Articles 13 through 16, 22, 23, 42 and 43)

Paragraph 2 Anti-Drug Special Provisions Law
1 Punishment of Money Laundering (Articles 6 and 7)
2 Confiscation, Collection of Equivalent Value and Securance Measures (Articles 11 through 13, 19 and 20)

Section 3 Recent Legislative Changes
1 Amendment of the Act on Prevention of Transfer of Criminal Proceeds
2 Other points of the amendment

Chapter 3 Efforts of Specified Business Operators and Promotion of Public Awareness

Section 1 Efforts of Specified Business Operators
Section 2 Collaboration with the private sector
Paragraph 1 AML/CFT Workshop for Information sharing and feedback in 2014
1 Workshops for Financial Institutions
2 Workshops for Credit Card Companies
3 Workshops for Postal Receiving Service Providers
4 Sending Notification to Telephone Forwarding Service Providers
5 Seminars for Judicial Scriveners
6 Publication of List of Reference Cases of Suspicious Transactions
7 PR on Website

Paragraph 2 Calling for actions by Specified Business Operators upon the adoption of the United Nations Security Council Resolutions
1 Measures based on the United Nations Security Council resolutions (UNSCRs)
2 Measures based on the FATF Public Statement
Paragraph 3 Evaluation on Risk Level of Transfer of Criminal Proceeds
1 Backgrounds
2 Purpose
3 Publication of Assessment Report and Overview

Section 3 Progress of the collection of reports and opinion statements in 2014
1 Collection of Reports and Opinion Statements by JAFIC
2 Issuing of Rectification Order by Competent Administrative Authorities Based on Opinion Statements