Enforcement record

Cease and Desist Order disclosure naming NEXT株式会社

NEXT株式会社 (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 disclosure12 June 2025

Action type

Cease and Desist Order

Law

Act on Prevention of Transfer of Criminal Proceeds

Authority

Ministry of Economy, Trade and Industry

Action date

12 June 2025

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-NEXT-202506-202608182208
Generated at: 19 August 2026 at 07:08
Record URL: https://regbase.jp/en/enforcement/other-next-20250612

1. Review Summary

Disclosure name	NEXT株式会社	Corporate Number	Not stated in the disclosure
Enforcement record	1 record	Other confirmed records for this company	Outside this report's scope
Action date	12 June 2025	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	NEXT株式会社

3. Enforcement Record

Target name in disclosure	NEXT株式会社
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: 12 June 2025 / Announcement: 10 May 2026
English summary	On June 12, 2025, the Ministry of Economy, Trade and Industry issued a compliance order to NEXT Corporation, a postal receipt service provider, for violations of the Act on Prevention of Transfer of Criminal Proceeds. The company failed to verify the identity information of customers as required by Article 4, Paragraph 1 of the law, and did not create the necessary confirmation records as stipulated in Article 6, Paragraph 1 of the law, including details such as the names of persons who conducted the verification and created the records, and the reasons for using different names.
Original Japanese text	同社は、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の確認を行っていない。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。
Official source	https://www.meti.go.jp/press/2025/06/20250613002/20250613002.html
Source archive	https://kiroku.today/a/768a645564ho9gx5
Extraction / evidence timestamps	Extracted: 10 May 2026 at 15:04 / Evidence checked: 10 May 2026 at 15:04 / Archive captured: 12 July 2026 at 19:50

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 NEXT株式会社

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 NEXT株式会社

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=NEXT%E6%A0%AA%E5%BC%8F%E4%BC%9A%E7%A4%BE&limit=10

Open JSON Specs

Action summary

Company: NEXT株式会社Japanese only
Original: NEXT株式会社
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: 12 June 2025
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

On June 12, 2025, the Ministry of Economy, Trade and Industry issued a compliance order to NEXT Corporation, a postal receipt service provider, for violations of the Act on Prevention of Transfer of Criminal Proceeds. The company failed to verify the identity information of customers as required by Article 4, Paragraph 1 of the law, and did not create the necessary confirmation records as stipulated in Article 6, Paragraph 1 of the law, including details such as the names of persons who conducted the verification and created the records, and the reasons for using different names.

Show original Japanese text

同社は、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の確認を行っていない。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。

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: 2026-05-10T06:04:52.499+00:00
Evidence checked: 2026-05-10T06:04:53.415+00:00
Archive captured: 2026-07-12T10:50:20.228423+00:00

Show audit JSON

{
  "record": {
    "id": "37f46f18-9323-48d3-b983-57afab694ee3",
    "url": "https://regbase.jp/en/enforcement/other-next-20250612",
    "company_name_original": "NEXT株式会社",
    "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-next-20250612",
    "officialSourceUrl": "https://www.meti.go.jp/press/2025/06/20250613002/20250613002.html",
    "officialDocumentUrl": null,
    "archiveUrl": "https://kiroku.today/a/768a645564ho9gx5",
    "archivedSourceUrl": "https://www.meti.go.jp/press/2025/06/20250613002/20250613002.html",
    "archiveCapturedAt": "2026-07-12T10:50:20.228423+00:00",
    "extractedAt": "2026-05-10T06:04:52.499+00:00",
    "translatedAt": "2026-07-06T07:22:39.886+00:00",
    "evidenceCheckedAt": "2026-05-10T06:04:53.415+00:00",
    "generatedAt": "2026-08-18T22:08:32.077Z"
  },
  "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.