Bill to Amend Organized Crime Act and Code of Criminal Procedure: Under Recess Review
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: 2026-08-06
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 (House of Representatives-submitted, submission session 221, number 21) to partially amend Japan's Act on Punishment of Organized Crime and Control of Criminal Proceeds and the Code of Criminal Procedure. According to the metadata, its deliberation status is listed as under review during recess ('closed-session review') in the House of Representatives. No enactment or entry into force is indicated by the provided information.
Business Impact
If advanced and enacted, amendments in this area could affect anti-money-laundering and criminal-proceeds compliance obligations, but any impact remains uncertain at this stage.
Recommended Action
Consider reviewing the official House of Representatives source and the bill text to confirm its current status and specific provisions.
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.