Enforcement record
Cease and Desist Order disclosure naming 株式会社ヒルトップ・マネジメント
This page records one action from a Japanese government disclosure, including the published name, governing law, authority, action details, and official source.
Action type
Cease and Desist Order
Law
Act on Prevention of Transfer of Criminal Proceeds
Authority
Ministry of Economy, Trade and Industry
Action date
2 April 2026
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, 04:32 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
- 株式会社ヒルトップ・マネジメントJapanese onlyOriginal: 株式会社ヒルトップ・マネジメント
- 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
- 2 April 2026
- Issuing authority
- Ministry of Economy, Trade and Industry経済産業省
- Industry context
- 郵便物受取サービス
Violation
The company failed to verify customer identity using the prescribed methods under Article 4, Paragraph 1 of the Act on Prevention of Transfer of Criminal Proceeds for postal receipt service contracts with customers. It also did not create verification records as required by Article 6, Paragraph 1, and did not assess whether transactions were suspicious as per Article 8, Paragraph 1. These violations relate to obligations under the Act on Prevention of Transfer of Criminal Proceeds, specifically concerning customer identification, record-keeping, and reporting suspicious transactions.
Show original Japanese text
顧客との間で締結した郵便物受取サービスに係る契約について、犯罪収益移転防止法第4条第1項の規定に基づく確認方法により、顧客の本人特定事項を確認していない。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を作成していない。犯罪収益移転防止法第8条第1項に規定する疑いがあるかどうかを判断していない。
Compliance context
Medium-highA 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
- Extracted at
- 2026-05-09T08:07:34.801+00:00
- Evidence checked
- 2026-05-09T08:07:34.801+00:00
- Archive captured
- 2026-07-12T07:32:38.718462+00:00
Show audit JSON
{
"record": {
"id": "7189311a-b0b7-41d8-a059-9717d7f65151",
"url": "https://regbase.jp/en/enforcement/other-hirutotupumanezimento-20260402",
"company_name_original": "株式会社ヒルトップ・マネジメント",
"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": 85,
"method": "nta_strict_name_nationally_unique",
"method_label": "nta_strict_name_nationally_unique",
"notes": "NTA full-download lookup found a nationally unique exact registered-name candidate (株式会社ヒルトップ・マネジメント). No Corporate Number was present in the disclosure, so this remains a likely match."
},
"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-hirutotupumanezimento-20260402",
"officialSourceUrl": "https://www.meti.go.jp/press/2026/04/20260403004/20260403004.html",
"officialDocumentUrl": null,
"archiveUrl": "https://kiroku.today/a/f126d9e42fhh4gt9",
"archivedSourceUrl": "https://www.meti.go.jp/press/2026/04/20260403004/20260403004.html",
"archiveCapturedAt": "2026-07-12T07:32:38.718462+00:00",
"extractedAt": "2026-05-09T08:07:34.801+00:00",
"translatedAt": "2026-07-06T07:42:20.494+00:00",
"evidenceCheckedAt": "2026-05-09T08:07:34.801+00:00",
"generatedAt": "2026-10-03T06:43:13.848Z"
},
"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.