List other laws or trust services in the introduction

[Torsten Lodderstedt]

Feedback from OIDF JP

PROPOSAL Act on Prevention of Transfer of Criminal Proceeds

[Torsten Lodderstedt]

here is an english version: https://www.npa.go.jp/laws/shokanhourei/hansyuu.pdf

I need help to compose a correct reference.

[Takahiko Kawasaki]

@Torsten Lodderstedt

The published "OpenID Connect for Identity Assurance 1.0" includes jp_aml as a pre-defined identifier that represents the “Act on Prevention of Transfer of Criminal Proceeds”. Is it still needed to keep this issue open?

[Torsten Lodderstedt]

the spec still lacks a reference to the act (preferably in English)

[Kosuke Koiwai]

This is the overview page in English

https://www.npa.go.jp/sosikihanzai/jafic/en/maneron_e/manetop_e.htm

And this is (as Azusa pointed out) is the law in Japanese.

https://elaws.e-gov.go.jp/search/elawsSearch/elaws_search/lsg0500/detail?lawId=420M60000f5a001#58

[Kosuke Koiwai]

The above law (in Japanese) is translated to “Ordinance for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds”, which has been entered into effect as of December 1, 2019.

No official (or at least government-provided) English translation has been provided yet.