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on 1 October 2027, in 11 months

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）

Amended by

Act Partially Amending the Financial Instruments and Exchange Act and the Payment Services Act

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 whole text as amended, on e-Gov

The same amending law also changes

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

Each provision the amendment changes, before and after in one: words it removes are struck through, words it adds are highlighted. The Japanese is the law; the icon beside each English column says whose English it is.

Article 34-2第三十四条の二

Read it in the amended law
  • AddedArticle 34-2, paragraph (1)

    If, without justifiable grounds, a person violates an order to provide electronic or magnetic records under Article 211, paragraph (1) of the Financial Instruments and Exchange Act as applied mutatis mutandis pursuant to Article 37, or an order under paragraph (3) of that Article, the person who committed the violation is punished by imprisonment for one year or less or a fine of 3,000,000 yen or less.

    正当な理由がなく、第三十七条において準用する金融商品取引法第二百十一条第一項の規定による電磁的記録提供命令又は同条第三項の規定による命令に違反したときは、当該違反行為をした者は、一年以下の拘禁刑又は三百万円以下の罰金に処する。

Article 36第三十六条

Read it in the amended law
  • ChangedArticle 36, paragraph (2)

    If a representative or manager of a corporation (including an organization that is not a corporation and for which a representative or manager has been designated; hereinafter the same applies in this paragraph), or an agent, employee or other worker of a corporation or person, commits a violation referred to in the preceding Article two Articles in connection with the business of that corporation or person, in addition to the offender being punished, the penaltyfine prescribed in that Articleeach relevant main provision is also imposed on that corporation or person.

    法人（法人でない団体で代表者又は管理人の定めがあるものを含む。以下この項において同じ。）の代表者若しくは管理人又は法人若しくは人の代理人、使用人その他の従業者が、その法人又は人の業務に関して前二条の違反行為をしたときは、行為者を罰するほか、その法人又は人に対しても同条の各本条の罰金刑を科する。

1 change in the supplementary provisions (附則)

Supplementary Provisions, Article 91 · Points to Note Regarding Orders to Provide Electronic or Magnetic Records, etc.附則第九十一条（電磁的記録提供命令等における留意事項）

Read it in the amended law
  • AddedSupplementary Provisions, Article 91, paragraph (1)

    In having electronic or magnetic records (meaning records made in an electronic form, magnetic form or any other form that cannot be perceived by human senses, which are used for information processing by computers; the same applies hereinafter in this Article) provided under an order to provide electronic or magnetic records (meaning an order to provide electronic or magnetic records prescribed in Article 211, paragraph (1) of the Financial Instruments and Exchange Act as amended by the provisions of Article 2), or in taking custody of or seizing a recording medium pertaining to electronic or magnetic records, particular care must be taken, in view of the fact that the protection of personal information has become more important in a digital society, to avoid, to the extent possible, acquiring personal information that has no relevance to a violation case prescribed in Article 210, paragraph (1) of the Financial Instruments and Exchange Act (including as applied mutatis mutandis pursuant to Article 161 of the Act on the Provision of Financial Services and the Development of the Accessible Environment Thereto and Article 37 of the Act on Prevention of Transfer of Criminal Proceeds).

    電磁的記録提供命令（第二条の規定による改正後の金融商品取引法第二百十一条第一項に規定する電磁的記録提供命令をいう。）により電磁的記録（電子的方式、磁気的方式その他人の知覚によっては認識することができない方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。以下この条において同じ。）を提供させ、又は電磁的記録に係る記録媒体の領置若しくは差押えをするに当たっては、デジタル社会において個人情報の保護がより重要となっていることに鑑み、できる限り金融商品取引法第二百十条第一項（金融サービスの提供及び利用環境の整備等に関する法律第百六十一条及び犯罪による収益の移転防止に関する法律第三十七条において準用する場合を含む。）に規定する犯則事件と関連性を有しない個人情報を取得することとならないよう、特に留意しなければならない。