Order Amending Enforcement Regulations Under 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: 2026-06-26 · 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 is an order partially amending the enforcement regulations of Japan's Act on Prevention of Transfer of Criminal Proceeds. According to the metadata, the amending order was promulgated on 2026-06-26 with a stated effective date of 2027-04-01. The specific content of the amendments is not detailed in the provided metadata.
Business Impact
Businesses subject to anti-money-laundering and know-your-customer obligations under this framework may be affected by changes to the enforcement regulations. The precise scope and any new obligations could not be determined from the available metadata.
Recommended Action
Consider reviewing the official Japanese source on e-Gov Law Search to confirm the exact amendments and their effective date.
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.
- 2026-06-26 — 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