Bill to Amend the Organized Crime Punishment Act and Code of Criminal Procedure (House of Reps.)
組織的な犯罪の処罰及び犯罪収益の規制等に関する法律及び刑事訴訟法の一部を改正する法律案
Published: not stated by the source · Source: House of Representatives — Diet Bills · Stage: Bill Submitted · Area: Finance / AML · Impact (preliminary): Medium · First detected by this dashboard: 2026-10-06
View the original Japanese source More Finance / AML updates Search all updates in the dashboard
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 is a bill (not an enacted law) titled as a partial amendment to the Act on Punishment of Organized Crimes and Control of Proceeds of Crime and to the Code of Criminal Procedure. The House of Representatives record lists it as a member-submitted bill (shuhō), No. 21 of the 221st session, currently under deliberation in the House of Representatives. The provided metadata does not describe the content of the proposed amendments.
Business Impact
If the bill were eventually enacted, it could affect areas such as anti-money-laundering or criminal-proceeds controls, but the specific effects on businesses cannot be determined from the information provided.
Recommended Action
Consider reviewing the official House of Representatives bill page and the bill text to confirm its content, current status, and any relevance to your operations.
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
General procedure: a bill becomes law only if both Houses of the Diet pass it; an enacted law is then promulgated, and its effective date is set by the law itself or by a later Cabinet Order. This is not a forecast of whether this bill will pass. Check the House of Representatives page for its current status.