Enforcement record

Cease and Desist Order disclosure naming 株式会社ヒルトップ・マネジメント

株式会社ヒルトップ・マネジメント (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 disclosure2 April 2026

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

RegBase evidence report

Japanese public-record enforcement check

Saveable record of the published action, regulator source, source status, and review notes for internal compliance files.

Report ID: RB-EN-ENFORCEMENT-OTHER-HIRUTOTUPUM-202608182208
Generated at: 19 August 2026 at 07:08
Record URL: https://regbase.jp/en/enforcement/other-hirutotupumanezimento-20260402

1. Review Summary

Disclosure name	株式会社ヒルトップ・マネジメント	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	2 April 2026	Authority	Ministry of Economy, Trade and Industry
Law	Act on Prevention of Transfer of Criminal Proceeds	Action type	Cease and Desist Order
Source status	Preserved public-source archive recorded

This report summarizes public Japanese government disclosure data held by RegBase. It is not a credit score, sanctions conclusion, legal opinion, or adverse-media determination. Confirm important decisions against the linked official Japanese source.

2. Published Information

Published name	株式会社ヒルトップ・マネジメント

3. Enforcement Record

Target name in disclosure	株式会社ヒルトップ・マネジメント
Authority	Ministry of Economy, Trade and Industry (経済産業省)
Law / action type	Act on Prevention of Transfer of Criminal Proceeds / Cease and Desist Order
Action / announcement date	Action: 2 April 2026 / Announcement: 9 May 2026
English summary	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.
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。
Official source	https://www.meti.go.jp/press/2026/04/20260403004/20260403004.html
Source archive	https://kiroku.today/a/f126d9e42fhh4gt9
Extraction / evidence timestamps	Extracted: 9 May 2026 at 17:07 / Evidence checked: 9 May 2026 at 17:07 / Archive captured: 12 July 2026 at 16:32

4. Business Location and Permit Details

No additional structured business-location or permit fields are recorded for this disclosure.

5. Other Confirmed Records for This Company

This report covers the single government disclosure shown on this page.

Reviewer Notes

Reviewer		Team / company
Review purpose
Additional notes

□ Official source URL or archived source was checked.
□ Corporate Number, address, or other identifiers were reviewed to avoid confusing similarly named entities.
□ This document is understood as a public-record evidence file, not a credit decision or legal opinion.

Current page: Enforcement record

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

Free report

Save the disclosure record naming 株式会社ヒルトップ・マネジメント

Includes the published name, regulator, governing law, source links, archive status, and reviewer note fields for internal due-diligence files.

Preserved evidence by Kiroku

Review the preserved source for 株式会社ヒルトップ・マネジメント

Open the preserved public source with its capture time, original artifact, available verification data, and downloadable evidence pack.

Open preserved source and evidence pack

For developers: JSON integration details

You do not need this for normal browsing. Use it only when integrating this enforcement record into an internal tool or AI workflow.

/api/v1/enforcements?company=%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE%E3%83%92%E3%83%AB%E3%83%88%E3%83%83%E3%83%97%E3%83%BB%E3%83%9E%E3%83%8D%E3%82%B8%E3%83%A1%E3%83%B3%E3%83%88&limit=10

Open JSON Specs

Action summary

Company: 株式会社ヒルトップ・マネジメントJapanese only
Original: 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

Machine-translated summary — verify against original

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-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.

Evidence pack

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

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": "2026-08-18T22:08:01.404Z"
  },
  "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.