JAFIC (Japan Financial Intelligence Centre) Relevent Screening Data

We have been asked internally whether screening
sources will include JAFIC (Japan Financial Intelligence Centre) relevant
data.

This would be in relation to the Japanese public
foundation “The Centre for Removal of Criminal Organisations”
database.

The database is used for the identification of
links with organised crime and Yakuza membership in Japan.

Would you have this as part of your data source?