National Public Safety Commission rule revising related rules for the Act on Prevention of Transfer of Criminal Proceeds

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 e-Gov law update listing shows a National Public Safety Commission rule (Reiwa 8 Rule No. 14) that adjusts related Commission rules in connection with the partial enforcement of an amending act to the Act on Prevention of Transfer of Criminal Proceeds. The listed target is the Rule on Procedures for Entrusting Verification Work (Heisei 16 Commission Rule No. 23). The metadata gives a promulgation date of 2026-06-24 and an enforcement date of 2026-07-10.

Business Impact

Entities subject to the anti-money-laundering statute, such as those that entrust customer verification work to third parties, may be affected by amended procedural provisions. The specific content and scope of the changes are not stated in the provided metadata.

Recommended Action

Review the official Japanese text on e-Gov to confirm the actual amendments, their scope, and effective dates.

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.

1. 2026-06-24 — Promulgated (instrument recorded by e-Gov Law Search) 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の一部の施行に伴う関係国家公安委員会規則の整備に関する規則（令和八年国家公安委員会規則第十四号） (this update) Original Japanese source
2. 2026-07-10 — Effective date stated by e-Gov Law Search 確認事務の委託の手続等に関する規則 (this update) Original Japanese source