Enforcement record

Cease and Desist Order disclosure naming 株式会社ヒロエンタープライズ

株式会社ヒロエンタープライズ (Act on Prevention of Transfer of Criminal Proceeds)

This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.

Act on Prevention of Transfer of Criminal ProceedsMinistry of Economy, Trade and IndustryGovernment disclosure5 December 2024

Action type

Cease and Desist Order

Law

Act on Prevention of Transfer of Criminal Proceeds

Authority

Ministry of Economy, Trade and Industry

Action date

5 December 2024

Current page: Enforcement record

This screen focuses on one disclosed action: the published name, governing law, authority, facts, source status, and review evidence.

Source verification

Public-source and preservation status

Publishing authority: Ministry of Economy, Trade and Industry
Official source URL: Recorded by RegBase
Entity match: Not confirmed; shown under the published name
Kiroku preservation: Completed archive verified; Captured: Jul 12, 2026, 08:10 PM JST

“Confirmed” means that RegBase matched this record to the cited public disclosure or entity under the stated checks. It does not verify the truth of the disclosure or guarantee the entity’s current status, creditworthiness, or any legal conclusion.

Open the official source links in the section below to review the original disclosure.

Action summary

Company: 株式会社ヒロエンタープライズJapanese only
Original: 株式会社ヒロエンタープライズ
Governing law: Act on Prevention of Transfer of Criminal Proceeds
犯罪収益移転防止法
Action type: Cease and Desist Order
措置命令
Action date: 5 December 2024
Issuing authority: Ministry of Economy, Trade and Industry
経済産業省
Industry context: 郵便物受取サービス業

Violation

Machine-translated summary — verify against original

Following an on-site inspection by the Ministry of Economy, Trade and Industry, Hiroe Enterprise Corporation was found to have violated obligations under the Act on Prevention of Transfer of Criminal Proceeds. Specifically, the company failed to verify the identity and occupation of customers and representatives when entering into postal receipt service contracts, as required by Article 4, Paragraph 1, and failed to create confirmation records as mandated by Article 6, Paragraph 1 of the law. An administrative order was issued on December 5, 2024.

Show original Japanese text

同社には、犯罪収益移転防止法に定める義務について以下の違反行為が認められました。①取引時確認：顧客との間で締結した郵便物受取サービス業に係る契約について、犯罪収益移転防止法第4条第1項の規定に基づく本人特定事項、職業等及び同条第4項の規定に基づく代表者等の本人特定事項の確認を行っていない。②確認記録の作成：犯罪収益移転防止法第6条第1項の規定に基づく確認記録（取引時確認者、取引の種類、確認の方法等）の作成を行っていない。

Compliance context

Medium-high

A formal administrative corrective order requiring remedial measures under the cited law.

Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds.

Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.

This context is an operational aid for review workflows, not a credit opinion or legal conclusion.

Open original sources and verification detailsOfficial URL, direct PDF, and Kiroku archive

Original Ministry of Economy, Trade and Industry source (Japanese)Open preserved source and evidence pack

Extracted at: 2026-05-10T06:04:24.426+00:00
Evidence checked: 2026-05-10T06:04:25.179+00:00
Archive captured: 2026-07-12T11:10:18.520275+00:00

Show audit JSON

{
  "record": {
    "id": "df03d938-f354-4fb8-80aa-8fc332a94f4e",
    "url": "https://regbase.jp/en/enforcement/other-hiroentapuraizu-20241205",
    "company_name_original": "株式会社ヒロエンタープライズ",
    "company_name_registry": null,
    "corporate_number": null,
    "law": {
      "ja": "犯罪収益移転防止法",
      "en": "Act on Prevention of Transfer of Criminal Proceeds"
    },
    "action_type": {
      "ja": "措置命令",
      "en": "Cease and Desist Order"
    },
    "authority": {
      "ja": "経済産業省",
      "en": "Ministry of Economy, Trade and Industry"
    }
  },
  "entity_match": {
    "status": "unresolved",
    "confidence": 60,
    "method": "extracted_japanese_name",
    "method_label": "Company name extracted from the Japanese public disclosure",
    "notes": "Created from the Japanese company name extracted from the public disclosure. No independent Corporate Number match was available at extraction time."
  },
  "review": {
    "status": "unreviewed",
    "label": "Machine extracted"
  },
  "compliance_context": {
    "severity": "Medium-high",
    "actionMeaning": "A formal administrative corrective order requiring remedial measures under the cited law.",
    "practicalNote": "Check the official source for the exact conduct, corrective obligations, and whether similar marketing or sales practices continue.",
    "lawContext": "Japanese regulatory disclosure under Act on Prevention of Transfer of Criminal Proceeds."
  },
  "evidence": {
    "recordUrl": "https://regbase.jp/en/enforcement/other-hiroentapuraizu-20241205",
    "officialSourceUrl": "https://www.meti.go.jp/press/2024/12/20241205001/20241205001.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/be21d04591hoz6se",
    "archivedSourceUrl": "https://www.meti.go.jp/press/2024/12/20241205001/20241205001.html",
    "archiveCapturedAt": "2026-07-12T11:10:18.520275+00:00",
    "extractedAt": "2026-05-10T06:04:24.426+00:00",
    "translatedAt": "2026-07-06T07:22:45.387+00:00",
    "evidenceCheckedAt": "2026-05-10T06:04:25.179+00:00",
    "generatedAt": "2026-10-03T06:43:15.336Z"
  },
  "limitations": [
    "RegBase aggregates public Japanese government disclosures and does not provide a credit opinion.",
    "English summaries are provided for reference. The original Japanese source is authoritative.",
    "Possible or unresolved entity matches should be manually verified before use in a decision."
  ]
}

The original Japanese disclosure is the authoritative record. Use possible or unresolved matches only as leads for manual review.

Language

日本語版を見る (Japanese)

About this recordAggregated and translated from public Japanese government disclosures. The English text is for reference only — authoritative content is the linked Japanese source.