Search

Search provisions, jump to a law or an article

Act on Prevention of Transfer of Criminal Proceeds

犯罪による収益の移転防止に関する法律(はんざいによるしゅうえきのいてんぼうしにかんするほうりつ)

Every amendment to this law that e-Gov records and, for those whose changes this site has read, what each one changes, provision by provision: the wording before and after, in Japanese and in English, with the words that change marked.

Promulgated, not yet in force

  • 1 April 2027

    in 5 months

    Amended by

    Act Partially Amending the Financial Instruments and Exchange Act and the Payment Services Act (Act No. 64 of 2026)

    金融商品取引法及び資金決済に関する法律の一部を改正する法律

    1 provision in the supplementary provisions

    See what changes
  • By 9 June 2027

    at the latest, in 8 months

    Amended by

    Act Partially Amending the Act on Prevention of Transfer of Criminal Proceeds (Act No. 34 of 2026)

    犯罪による収益の移転防止に関する法律の一部を改正する法律

    22 provisions changed · 117 provisions added · 5 provisions removed

    See what changes
  • Date not yet set

    Not yet in force

    Amended by

    Act Partially Amending the Financial Instruments and Exchange Act and the Payment Services Act (Act No. 64 of 2026)

    金融商品取引法及び資金決済に関する法律の一部を改正する法律

    13 provisions changed · 1 provision in the supplementary provisions

    See what changes
  • 1 October 2027

    in 11 months

    Amended by

    Act Partially Amending the Financial Instruments and Exchange Act and the Payment Services Act (Act No. 64 of 2026)

    金融商品取引法及び資金決済に関する法律の一部を改正する法律

    1 provision changed · 1 provision added · 1 provision in the supplementary provisions

    See what changes

Other amendments e-Gov records

26 more amendments to this law that e-Gov records with no page of their own here: when each took effect, and the amending law. What each changed is not on this site yet.

  • 12 August 2026

    The text on this site

    Act Partially Amending the Financial Instruments and Exchange Act and the Payment Services Act (Act No. 64 of 2026)

    金融商品取引法及び資金決済に関する法律の一部を改正する法律

    The text after this amendment, on e-Gov
  • 23 July 2026

    Since replaced

    Act Partially Amending the Financial Instruments and Exchange Act and the Payment Services Act (Act No. 64 of 2026)

    金融商品取引法及び資金決済に関する法律の一部を改正する法律

    The text after this amendment, on e-Gov
  • 10 July 2026

    Since replaced

    Act Partially Amending the Act on Prevention of Transfer of Criminal Proceeds (Act No. 34 of 2026)

    犯罪による収益の移転防止に関する法律の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 January 2026

    Since replaced

    Act Partially Amending the Certified Administrative Procedures Legal Specialist Act (Act No. 65 of 2025)

    行政書士法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 June 2025

    Since replaced

    Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Penal Code, etc. (Act No. 68 of 2022)

    刑法等の一部を改正する法律の施行に伴う関係法律の整理等に関する法律

    The text after this amendment, on e-Gov
  • 1 April 2024

    Since replaced

    Act Partially Amending the Act on Special Measures Concerning the Freezing, etc. of Assets of International Terrorists Implemented by Japan in Light of United Nations Security Council Resolution 1267, etc., and Other Acts, to Address the Movement of Illicit International Funds, etc. (Act No. 97 of 2022)

    国際的な不正資金等の移動等に対処するための国際連合安全保障理事会決議第千二百六十七号等を踏まえ我が国が実施する国際テロリストの財産の凍結等に関する特別措置法等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 June 2023

    Since replaced

    Act Partially Amending the Act on Special Measures Concerning the Freezing, etc. of Assets of International Terrorists Implemented by Japan in Light of United Nations Security Council Resolution 1267, etc., and Other Acts, to Address the Movement of Illicit International Funds, etc. (Act No. 97 of 2022)

    国際的な不正資金等の移動等に対処するための国際連合安全保障理事会決議第千二百六十七号等を踏まえ我が国が実施する国際テロリストの財産の凍結等に関する特別措置法等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 June 2023

    Since replaced

    Act Partially Amending the Payment Services Act, etc. to Establish a Stable and Efficient Funds Settlement System (Act No. 61 of 2022)

    安定的かつ効率的な資金決済制度の構築を図るための資金決済に関する法律等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 29 December 2022

    Since replaced

    Act Partially Amending the Act on Special Measures Concerning the Freezing, etc. of Assets of International Terrorists Implemented by Japan in Light of United Nations Security Council Resolution 1267, etc., and Other Acts, to Address the Movement of Illicit International Funds, etc. (Act No. 97 of 2022)

    国際的な不正資金等の移動等に対処するための国際連合安全保障理事会決議第千二百六十七号等を踏まえ我が国が実施する国際テロリストの財産の凍結等に関する特別措置法等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 November 2022

    Since replaced

    Act Partially Amending the Act on Special Measures Concerning the Handling of Legal Services by Foreign Lawyers (Act No. 33 of 2020)

    外国弁護士による法律事務の取扱いに関する特別措置法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 17 June 2022

    Since replaced

    Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Penal Code, etc. (Act No. 68 of 2022)

    刑法等の一部を改正する法律の施行に伴う関係法律の整理等に関する法律

    The text after this amendment, on e-Gov
  • 10 June 2022

    Since replaced

    Act Partially Amending the Payment Services Act, etc. to Establish a Stable and Efficient Funds Settlement System (Act No. 61 of 2022)

    安定的かつ効率的な資金決済制度の構築を図るための資金決済に関する法律等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 22 November 2021

    Since replaced

    Act Partially Amending the Banking Act, etc. to Strengthen Financial Functions and Ensure Stability in Response to Changes in Socioeconomic Conditions Caused by the Impact of the Novel Coronavirus Infection, etc. (Act No. 46 of 2021)

    新型コロナウイルス感染症等の影響による社会経済情勢の変化に対応して金融の機能の強化及び安定の確保を図るための銀行法等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 19 July 2021

    Since replaced

    Act on Development of Specified Integrated Resort Districts (Act No. 80 of 2018)

    特定複合観光施設区域整備法

    The text after this amendment, on e-Gov
  • 1 May 2020

    Since replaced

    Act Partially Amending the Payment Services Act, etc. to Respond to the Diversification of Financial Transactions Accompanying Advances in Information and Communications Technology (Act No. 28 of 2019)

    情報通信技術の進展に伴う金融取引の多様化に対応するための資金決済に関する法律等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 April 2020

    Since replaced

    Act Partially Amending the Secondhand Goods Business Act (Act No. 21 of 2018)

    古物営業法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 14 December 2019

    Since replaced

    Act on the Development of Related Acts to Rationalize Measures concerning the Restriction of Rights of Adult Wards, etc. (Act No. 37 of 2019)

    成年被後見人等の権利の制限に係る措置の適正化等を図るための関係法律の整備に関する法律

    The text after this amendment, on e-Gov
  • 7 June 2019

    Since replaced

    Act Partially Amending the Payment Services Act, etc. to Respond to the Diversification of Financial Transactions Accompanying Advances in Information and Communications Technology (Act No. 28 of 2019)

    情報通信技術の進展に伴う金融取引の多様化に対応するための資金決済に関する法律等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 April 2019

    Since replaced

    Act Partially Amending the Act on the Management Organization for Postal Savings and Postal Life Insurance, Independent Administrative Agency (Act No. 41 of 2018)

    独立行政法人郵便貯金・簡易生命保険管理機構法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 20 August 2018

    Since replaced

    Act Partially Amending the Act on the Management Organization for Postal Savings and Postal Life Insurance, Independent Administrative Agency (Act No. 41 of 2018)

    独立行政法人郵便貯金・簡易生命保険管理機構法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 April 2018

    Since replaced

    Act Partially Amending the Financial Instruments and Exchange Act (Act No. 37 of 2017)

    金融商品取引法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 December 2017

    Since replaced

    Act Partially Amending the Act on Specified Joint Real Estate Ventures (Act No. 46 of 2017)

    不動産特定共同事業法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 11 July 2017

    Since replaced

    Act Partially Amending the Act on Punishment of Organized Crimes and Control of Proceeds of Crime, etc. (Act No. 67 of 2017)

    組織的な犯罪の処罰及び犯罪収益の規制等に関する法律等の一部を改正する法律

    The text after this amendment, on e-Gov
  • 2 June 2017

    Since replaced

    Act Partially Amending the Act on Specified Joint Real Estate Ventures (Act No. 46 of 2017)

    不動産特定共同事業法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 24 May 2017

    Since replaced

    Act Partially Amending the Financial Instruments and Exchange Act (Act No. 37 of 2017)

    金融商品取引法の一部を改正する法律

    The text after this amendment, on e-Gov
  • 1 April 2017

    Since replaced

    Act Partially Amending the Bank Act, etc. to Respond to Changes in the Environment Such as Advances in Information and Communications Technology (Act No. 62 of 2016)

    情報通信技術の進展等の環境変化に対応するための銀行法等の一部を改正する法律

    The text after this amendment, on e-Gov