Order Partially Amending the Enforcement Regulations of 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施行規則の一部を改正する命令
Published: 2025-06-24 · Source: e-Gov Law Search — Updated Laws · Stage: Scheduled to Take Effect · Area: Other · Impact (preliminary): Medium · First detected by this dashboard: 2026-08-25
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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
This item concerns an order that partially amends the Enforcement Regulations of the Act on Prevention of Transfer of Criminal Proceeds (an anti-money-laundering related regulation). According to the metadata, the amending order carries a Reiwa 7 (2025) ministerial order number, with a promulgation date of 2025-06-24 and a stated effective date of 2027-04-01. As an unofficial summary, these details should be verified against the official Japanese source.
Business Impact
Businesses subject to anti-money-laundering obligations, such as customer verification and record-keeping requirements, may need to review whether the amended rules affect their compliance procedures.
Recommended Action
Consider reviewing the official Japanese source on e-Gov to confirm the substance of the amendments and the applicable timing.
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.
- 2025-06-24 — Promulgated (instrument recorded by e-Gov Law Search) Original Japanese source
- 2027-04-01 — Effective date stated by e-Gov Law Search Original Japanese source