Order Amending Criminal Proceeds Transfer Prevention Rules: Promulgation and Comment Results
「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」の公布等及びパブリックコメントの結果等について公表しました。
Published: 2026-06-27 · Source: Financial Services Agency (FSA) · Stage: Public Comment Results Published · Area: Finance / AML · Impact (preliminary): Medium · First detected by this dashboard: 2026-06-27
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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 promulgation of an order partially amending the Regulation for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds and the publication of public-comment results. The announcement is dated 2026-06-27; the title does not specify the promulgation date, effective date or substantive amendments.
Business Impact
Entities subject to the criminal proceeds transfer prevention rules may be affected by the amendments, but the title does not identify the specific entity categories or requirements concerned.
Recommended Action
Review of the official Japanese announcement could clarify the amended provisions, affected entity categories, effective date and responses to public comments.