ENFORCEMENT AND IMPLEMENTATION ISSUES AND COMMENTS: In July, the Government of Cambodia (GOC) signed a memorandum of understanding with the Japan Financial Intelligence Center, formalizing a mechanism for anti-money laundering/counter-terrorist financing (AML/CFT) information sharing.
What does JAFIC stand for?
JAFIC stands for Japan Financial Intelligence Center (financial corruption)
This definition appears frequently and is found in the following Acronym Finder categories:
- Military and Government
- Business, finance, etc.
See other definitions of JAFIC
- Abbreviation Database Surfer
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- Java Application Framework for All
- Jewish Accommodation for Fellow Aged (retirement facility; Pretoria, South Africa)
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- Journal of Agricultural and Food Industrial Organization
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Samples in periodicals archive:
The National Police Agency has now established this revamped FIU, renamed the Japan Financial Intelligence Center (JAFIC) within its Organised Crime Department.