Order 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: 2026-03-06 · 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 concerns an order that amends the Enforcement Regulations under Japan's Act on Prevention of Transfer of Criminal Proceeds (the anti-money-laundering framework). According to the metadata, the amending order carries a promulgation date of 2026-03-06 and a stated effective date of 2027-04-01. The specific content of the amendments is not described in the provided metadata.
Business Impact
Entities subject to Japan's anti-money-laundering and customer due diligence obligations may need to review whether the amended enforcement regulations affect their compliance procedures ahead of the stated effective date.
Recommended Action
Consider reviewing the official Japanese source on e-Gov Law Search to confirm the precise scope and requirements of the amending order.
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.
- 2026-03-06 — 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