Act on Prevention of Transfer of Criminal Proceeds

一a bank;

二a Shinkin bank;

三a federation of Shinkin banks;

四a labor bank;

五a federation of labor banks;

六a credit cooperative;

七a federation of credit cooperatives;

八an agricultural cooperative;

九a federation of agricultural cooperatives;

十a fishery cooperative;

十一a federation of fishery cooperatives;

十二a fishery processing cooperative;

十三a federation of fishery processing cooperatives;

十四Norinchukin Bank;

十五Shoko Chukin Bank, Ltd.;

十六Development Bank of Japan Inc.;

十七an insurance company;

十八a foreign insurance company, etc. prescribed in Article 2, paragraph (7) of the Insurance Business Act (Act No. 105 of 1995);

十九a small amount and short term insurance business operator prescribed in Article 2, paragraph (18) of the Insurance Business Act;

二十a federation of fishery cooperatives for mutual aid;

二十一a financial instruments business operator prescribed in Article 2, paragraph (9) of the Financial Instruments and Exchange Act (Act No. 25 of 1948);

二十二a securities finance company prescribed in Article 2, paragraph (30) of the Financial Instruments and Exchange Act;

二十三a person that has made a notification of special business activities prescribed in Article 63, paragraph (5) of the Financial Instruments and Exchange Act;

二十四a person that has made a notification of special business activities for foreign investors, etc. prescribed in Article 63-9, paragraph (4) of the Financial Instruments and Exchange Act;

二十五a trust company;

二十六a person that has obtained the registration under Article 50-2, paragraph (1) of the Trust Business Act (Act No. 154 of 2004);

二十七a specified joint real estate venture operator prescribed in Article 2, paragraph (5) of the Act on Specified Joint Real Estate Ventures (Act No. 77 of 1994) (including a trust company or a financial institution that has obtained the authorization under Article 1, paragraph (1) of the Act on Engagement in Trust Business by Financial Institutions (Act No. 43 of 1943) and that engages in the specified joint real estate venture prescribed in Article 2, paragraph (4) of the Act on Specified Joint Real Estate Ventures), a small-scale specified joint real estate venture operator prescribed in paragraph (7) of that Article, a special business operator prescribed in paragraph (9) of that Article, or a qualified special investor-limited business operator prescribed in paragraph (11) of that Article;

二十八a mujin company;

二十九a money lender prescribed in Article 2, paragraph (2) of the Money Lending Business Act (Act No. 32 of 1983);

三十a person specified by Cabinet Order out of the persons prescribed in Article 2, paragraph (1), item (v) of the Money Lending Business Act;

三十の二an issuer of prepaid payment instruments prescribed in Article 2, paragraph (1) of the Payment Services Act (Act No. 59 of 2009) that has made the notification under Article 11-2, paragraph (1) of that Act;

三十一a funds transfer service provider prescribed in Article 2, paragraph (3) of the Payment Services Act;

三十一の二an electronic payment instruments service provider prescribed in Article 2, paragraph (12) of the Payment Services Act;

三十一の三an electronic payment handling service provider prescribed in Article 2, paragraph (18) of the Banking Act (Act No. 59 of 1981);

三十一の四a Shinkin bank electronic payment handling service provider prescribed in Article 85-3-2, paragraph (1) of the Shinkin Bank Act (Act No. 238 of 1951);

三十一の五a credit cooperative electronic payment handling service provider prescribed in Article 6-4-4, paragraph (1) of the Act on Financial Businesses by Cooperative (Act No. 183 of 1949);

三十二a cryptoasset exchange service provider prescribed in Article 2, paragraph (16) of the Payment Services Act;

三十三a commodity derivatives business operator prescribed in Article 2, paragraph (23) of the Commodity Derivatives Transaction Act (Act No. 239 of 1950);

三十四a book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds and Shares (Act No. 75 of 2001) (including the Bank of Japan, which is deemed to be a book-entry transfer institution pursuant to Article 48 of that Act);

三十五an account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds and Shares;

三十六an electronic monetary claim recording institution prescribed in Article 2, paragraph (2) of the Electronically Recorded Monetary Claims Act (Act No. 102 of 2007);

三十七the Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency;

三十八a person that conducts currency exchange business in Japan (meaning the business of buying and selling foreign currency (meaning currency other than Japanese currency) or traveler's checks);

三十九a person that conducts the business of purchasing machinery or other articles designated by a customer and leasing them to that customer (limited to leasing specified by Cabinet Order);

四十a person that conducts the business of delivering or granting to a person who intends to purchase goods or rights from a specific seller, or to receive services for consideration from a specific service provider (meaning a person that conducts the business of provision of services; hereinafter the same applies in this item) by presenting or notifying a card or other article, or a number, mark or other code (hereinafter referred to as a "credit card, etc."), by means of which that person can do so (hereinafter referred to as a "customer as user"), and, when that customer as user has presented or notified that credit card, etc. and thereby purchased goods or rights from a specific seller or received services for consideration from a specific service provider, delivering to that seller or service provider, directly or via a third party, money equivalent to the price of those goods or rights or the consideration for those services, and also receiving from that customer as user money in the total amount of that price or consideration by a time determined in advance, or receiving, at each time determined in advance, money in an amount calculated on the basis of that total amount by a method determined in advance;

四十一a casino business operator prescribed in Article 2, paragraph (9) of the Act on Development of Specified Integrated Resort Districts (Act No. 80 of 2018);

四十二a real estate broker prescribed in Article 2, item (iii) of the Real Estate Brokerage Act (Act No. 176 of 1952) (including a trust company or a financial institution that has obtained the authorization under Article 1, paragraph (1) of the Act on Engagement in Trust Business by Financial Institutions and that engages in the real estate brokerage business prescribed in Article 2, item (ii) of the Real Estate Brokerage Act (referred to simply as "real estate brokerage business" in the Appended Table) (referred to as a "deemed real estate broker" in Article 22, paragraph (1), item (xvi)));

四十三a person that, as a business, buys and sells gold, platinum or other precious metals specified by Cabinet Order, diamonds or other gems specified by Cabinet Order, or products made of these (hereinafter referred to as "precious metals, etc.");

四十四a person that conducts the business of providing services to a customer by permitting that customer to use the location of the person's residence or office as a place where the customer receives postal items (including correspondence delivery items prescribed in Article 2, paragraph (3) of the Act on Correspondence Delivery by Private Business Operators (Act No. 99 of 2002) and freight similar to postal items in size and weight; the same applies hereinafter) or to use the person's telephone number as the customer's contact telephone number, and by receiving, at that residence or office, postal items addressed to that customer and handing them over to that customer, or by receiving telephone calls (including communications by facsimile machine; the same applies hereinafter) to that telephone number addressed to that customer and communicating their content to that customer, or by automatically forwarding telephone calls to that telephone number addressed to or from that customer to a telephone number designated by that customer;

四十五an attorney (including a registered foreign lawyer) or a legal professional corporation (including a registered foreign lawyer corporation and a joint corporation of attorneys and registered foreign lawyers);

四十六a judicial scrivener or a judicial scrivener corporation;

四十七a certified administrative procedures legal specialist or a certified administrative procedures legal specialist corporation;

四十八a certified public accountant (including a foreign certified public accountant prescribed in Article 16-2, paragraph (5) of the Certified Public Accountants Act (Act No. 103 of 1948)) or an audit corporation;

四十九a certified public tax accountant or a certified public tax accountant corporation;