APAC · Japan FSA
Act on Prevention of Transfer of Criminal Proceeds (APTCP)
Primary LegislationIn Force
- Issuing authority
- Administrative fines plus criminal penalties under separate laws
- Effective date
- In force since 2007; 2024 amendments fully implemented Travel Rule for crypto; March 2026 revised FSA guidelines
- Scope
- Administrative fines plus criminal penalties under separate laws
More from APAC
Singapore MAS
MAS Notice 626 Prevention of Money Laundering and Countering Financing of Terrorism (Banks)
Singapore MAS
MAS AML/CFT Guidelines for Digital Payment Token Service Providers
Hong Kong HKMA
AML-2 Guideline on AML/CFT for Authorized Institutions
Australia AUSTRAC
Australia's AML/CTF Act 2006 (as amended by Amendment Act 2024)