Enforcement record
Cease and Desist Order disclosure naming tenso株式会社
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
犯罪による収益の移転防止に関する法律
Authority
Ministry of Economy, Trade and Industry
Action date
14 May 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
- Queued for preservation
- Captured: Jul 13, 2026, 11:24 AM JST
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Action summary
- Company
- tenso株式会社Japanese onlyOriginal: tenso株式会社
- Governing law
- 犯罪による収益の移転防止に関する法律犯罪による収益の移転防止に関する法律
- Action type
- Cease and Desist Order措置命令
- Action date
- 14 May 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 Ministry of Economy, Trade and Industry ordered Tenso Corporation to take necessary measures to rectify violations of the customer identity verification requirements under Article 4, Paragraph 1 of the Act on Prevention of Transfer of Criminal Proceeds. The company had not verified customer identity information using the prescribed methods when entering into postal receipt service contracts with customers.
Show original Japanese text
同社は、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。
Compliance context
Medium-highA formal administrative corrective order requiring remedial measures under the cited law.
Japanese regulatory disclosure under 犯罪による収益の移転防止に関する法律.
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.
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.