Act on Prevention of Transfer of Criminal Proceeds Enforcement Actions in Japan
Browse Japanese administrative enforcement actions issued under the Act on Prevention of Transfer of Criminal Proceeds. RegBase structures company names, action types, penalties, issuing authorities, and source links for compliance due diligence on Japanese counterparties.
Useful for long-tail searches such as "Act on Prevention of Transfer of Criminal Proceeds violations Japan", "Japanese company Act on Prevention of Transfer of Criminal Proceeds enforcement record", and "Japan administrative order database".
7 Japanese enforcement records
Japanese version| Date | Company | Law | Action | Penalty | Authority |
|---|---|---|---|---|---|
| 2 Apr 2026 | 株式会社ヒルトップ・マネジメント The company, 株式会社ヒルトップ・マネジメント, was issued a measure order by the Ministry of Economy, Trade and Industry on April 2, 2026, for violations of the Act on Prevention of Transfer of Criminal Proceeds related to postal receipt services. The violations include failure to verify customer identity, failure to create verification records, and failure to report suspicious transactions, in breach of specific provisions of the law. | Act on Prevention of Transfer of Criminal Proceeds | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
| 17 Dec 2025 | 株式会社商船三井 The Ministry of Economy, Trade and Industry issued an administrative order to Mitsui O.S.K. Lines on December 17, 2025, for violating customer identification obligations under the Act on Prevention of Transfer of Criminal Proceeds related to a postal receipt service contract. | Act on Prevention of Transfer of Criminal Proceeds | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
| 12 Sept 2025 | 中野私書箱センターアクア The company 'Nakano Private Mailbox Center Aqua' was issued a corrective order by the Ministry of Economy, Trade and Industry on September 12, 2025, for failing to properly verify customer identity and transaction purpose under the Act on Prevention of Transfer of Criminal Proceeds. The company also did not maintain required verification records. | Act on Prevention of Transfer of Criminal Proceeds | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
| 12 Jun 2025 | NEXT株式会社 NEXT Corporation was issued a compliance order by the Ministry of Economy, Trade and Industry on June 12, 2025, for violations of the Act on Prevention of Transfer of Criminal Proceeds related to its postal receipt services. The violations include failure to verify customer identity information and failure to create required confirmation records. | Act on Prevention of Transfer of Criminal Proceeds | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
| 27 Mar 2025 | 株式会社フロンティア The Ministry of Economy, Trade and Industry issued a compliance order to Frontier Corporation on March 27, 2025, for violations of the Act on Prevention of Transfer of Criminal Proceeds. The company failed to verify customer identity information as required by Article 4, Paragraph 1 of the law in relation to its postal receipt service contracts. | Act on Prevention of Transfer of Criminal Proceeds | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
| 12 Dec 2024 | 福岡私設私書箱サービス Fukuoka Private Mailbox Service was issued a compliance order by the Ministry of Economy, Trade and Industry on December 12, 2024, for violations related to the Act on Prevention of Transfer of Criminal Proceeds, including failure to verify customer identity and to maintain transaction records in their postal receipt service contracts. | Act on Prevention of Transfer of Criminal Proceeds | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |
| 5 Dec 2024 | 株式会社ヒロエンタープライズ The Ministry of Economy, Trade and Industry issued an administrative order to Hiroe Enterprise Corporation on December 5, 2024, for violations of the Act on Prevention of Transfer of Criminal Proceeds related to their postal receipt services. | Act on Prevention of Transfer of Criminal Proceeds | Cease and Desist Order | - | Ministry of Economy, Trade and Industry |