Bill to amend the Act on Prevention of Transfer of Criminal Proceeds
犯罪による収益の移転防止に関する法律の一部を改正する法律案
Published: not stated by the source · Source: House of Representatives — Diet Bills · Stage: Enacted · Area: Other · Impact (preliminary): Medium · First detected by this dashboard: 2026-08-06
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AI summary
Generated by AI from the Japanese source metadata. It is an unofficial monitoring aid, not legal advice, and may contain errors. The area, stage, and impact labels are preliminary keyword-based triage labels. Confirm every point in the original Japanese source.
Summary
The House of Representatives listing identifies Cabinet-submitted Bill No. 51 of the 221st Diet session to amend the Act on Prevention of Transfer of Criminal Proceeds. The recorded deliberation status is passed; the supplied information does not give the amendment provisions, a promulgation date, or an effective date.
Business Impact
Businesses subject to the Act on Prevention of Transfer of Criminal Proceeds may be affected by the amendment, but the listing does not identify which business categories or obligations would change.
Recommended Action
Review of the official Japanese bill text and legislative history could clarify the amended obligations, affected business categories, and commencement provisions.
Timeline of related official records
Related official records are linked only when names and instrument numbers match exactly, so this timeline may be incomplete. Dates are as stated by the official sources. It is a monitoring aid, not legal advice; the original Japanese sources are authoritative.
- Date not stated by the source — Bill listed by the House of Representatives (Diet session 221) Original Japanese source
What happens next
The House of Representatives lists this bill as enacted (成立). Promulgation of the resulting law has not yet been matched by this dashboard; the official gazette and e-Gov Law Search are authoritative.