Order Partially Amending the Enforcement Regulations of 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: 2026-08-06 · Source: e-Gov Law Search — Updated Laws · Stage: In Force · Area: Other · Impact (preliminary): Medium · First detected by this dashboard: 2026-08-25
View the original Japanese source 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 item is an order that partially amends the Enforcement Regulations of the Act on Prevention of Transfer of Criminal Proceeds (an anti-money-laundering related regulation). According to the metadata, the amending order carries a Reiwa 8 joint ministerial order number and lists both a promulgation date and an enforcement date of 2026-08-06. The metadata comes from an e-Gov law update list; the official Japanese source is authoritative and should be consulted for the actual text.
Business Impact
Businesses subject to anti-money-laundering obligations, such as financial institutions and other specified operators, may need to review whether the amended enforcement regulations affect their customer verification or reporting procedures.
Recommended Action
Review the official Japanese source on e-Gov to confirm the scope, effective date, and specific requirements of the amendment.
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.
- 2026-08-06 — Promulgated (instrument recorded by e-Gov Law Search) Original Japanese source
- 2026-08-06 — Effective date stated by e-Gov Law Search Original Japanese source