FSA Publishes Public Comment Results on Draft Amendment Designating Countries/Regions under AML Enforcement Order
「犯罪による収益の移転防止に関する法律施行令第十七条の二及び第十七条の三の規定に基づき国又は地域を指定する件の一部を改正する件（案）」に対するパブリックコメントの結果等について公表しました。
Published: 2026-07-08 · Source: Financial Services Agency (FSA) · Stage: Public Comment Results Published · Area: Finance / AML · Impact (preliminary): Medium · First detected by this dashboard: 2026-07-08
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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 Financial Services Agency announced the publication of the results of a public comment procedure concerning a draft amendment to the designation of countries or regions under Articles 17-2 and 17-3 of the Enforcement Order of the Act on Prevention of Transfer of Criminal Proceeds. According to the title, this item reports public comment results relating to the proposed amendment. Details of the amendment and the outcome are not provided in the metadata and should be verified against the official Japanese source.
Business Impact
This may be relevant to financial institutions and other obligated entities that apply anti-money-laundering measures based on designated countries or regions. Any resulting changes could affect customer due diligence or transaction screening practices.
Recommended Action
Consider reviewing the official Japanese source and the published public comment results to understand the scope and status of the amendment.