## 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 Measures in International Society
1 Anti-Money Laundering Measures as Countermeasures against Narcotic Drugs
2 Anti-Money Laundering Measures as Countermeasures against Organized Crime
3 Countermeasures Against Terrorist Financing
4 Countermeasures Against Changes in Modus Operandi of Money Laundering
Section 2 AML/CFT Measures in Japan
1 Enforcement etc. 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 Customer Identification Act", and Revision of "the Act on Punishment of Organized Crimes"
4 Enforcement and Amendment of "the Act on Prevention of Transfer of Criminal Proceedings"
Section 3 Establishment of the Japan Financial Intelligence Center (JAFIC)
Paragraph 1 Background of Establishment
Paragraph 2 Mission and Structure
Paragraph 3 Partners
Paragraph 4 Guideline for promotion of the Criminal Proceeds Control
Chapter 2 Legal Systems of Countermeasures against Money Laundering
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 FlU (Article 3)
5 Measures by Specified Business Operator
6 Dissemination of Information on Suspicious Transactions (Articles 12 and 13) (Pre-amendment Articles 11 and 12)
7 Supervisory Measures (Articles 14 through 18, 24, 25 and 29) (Pre-amendment Articles 13 through 17, 23, 24, and 28)
8 Penal Provisions regarding Reception/Delivery/Provision of Deposit/Savings Passbooks, Exchange Transaction Cards etc. (Articles 27 and 28) (Pre-amendment Articles 26 and 27)
Section 2 Outline of the Anti-Drug Special Provisions Law and the Act on Punishment of Organized Crimes
Paragraph 1 Anti-Drug Special Provisions Law
1 Punishment of Money Laundering
2 Confiscation, Collection of Equivalent Value and Securance Measures (Article 11 through 13, 19, 20)
Paragraph 2 The Act on Punishment of Organized Crimes
1 Punishment of Money Laundering (Article 9 through 11)
2 Confiscation, Collection of Equivalent Value and Securance Measures (Article 13 through 16, 22, 23, 42, 43)
Chapter 3 Efforts of specified business operators and promotion of public awareness.
Section 1 Efforts of Specified Business Operators
Section 2 Efforts for Specified Business Operators and other Parties
Paragraph 1 [Seminars and Provision of Information] etc. Targeted at Specified Business Operators in 2012
1 Explanations in Seminars for Financial Institutions
2 Explanation on Workshops for Banking Industry
3 Explanation on Workshops for Shinkin Banks (Credit Unions)
4 Formulation/Announcement of "Points to Consider on the Act on Prevention of Transfer of Criminal Proceeds"
5 Arrangement of Policy on Guidelines by relevant Ministries and Agencies
6 PR Using Posters and Leaflets
7 PR on Website
Paragraph 2 Requests Made to Specified Business Operators following the Resolution of the United Nations Security Council
1 Measures based on the resolutions of the United Nations Security Council
2 Measures based on the FATF Public Statement
Section 3 Progress of the collection of reports and opinion statements in 2012
1 Collection of Reports and Opinion Statements by the National Public Safety Commission/the National Police Agency
2 Issuing of Rectification Order by Competent Administrative Authorities Based on Opinion Statements
3 Arrests in Violation of Rectification Orders