Appended Table 1 — Act on Prevention of Transfer of Criminal Proceeds — japanlaw

Appended Table 1

別表（第四条関係）

Persons listed in Article 2, paragraph (2), items (i) through (xxxviii)	Business concerning finance and other business specified by Cabinet Order	Conclusion of a deposit contract (meaning a contract the content of which is the receipt of deposits or savings), funds transfer transactions, and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xxxix)	Business prescribed in that item	Conclusion of a lease contract for the articles prescribed in that item and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xl)	Business prescribed in that item	Conclusion of a contract the content of which is the delivery or granting of a credit card, etc. and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xli)	Casino business prescribed in Article 2, paragraph (8) of the Act on Development of Specified Integrated Resort Districts (excluding casino activities prescribed in paragraph (7) of that Article)	Transactions of delivering or granting chips (meaning chips prescribed in Article 73, paragraph (6) of that Act) and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xlii)	Real estate brokerage business, limited to that pertaining to the sale and purchase of a building lot (meaning a building lot prescribed in Article 2, item (i) of the Real Estate Brokerage Act; the same applies hereinafter in this table) or building (including a part of a building; the same applies hereinafter in this table), or to agency or brokerage thereof	Conclusion of a contract for the sale and purchase of a building lot or building and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xliii)	Business of buying and selling precious metals, etc.	Conclusion of a contract for the sale and purchase of precious metals, etc. and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xliv)	Business prescribed in that item	Conclusion of a contract the content of which is to perform the provision of services prescribed in that item and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xlvi)	Business prescribed in Article 3 or Article 29 of the Judicial Scriveners Act (Act No. 197 of 1950), or business incidental or related thereto, limited to that pertaining to agency or acting on behalf (hereinafter in this table referred to as "agency, etc. for specified mandated acts") in the following acts or procedures for a customer (excluding those specified by Cabinet Order): (i) acts or procedures concerning the sale and purchase of a building lot or building; (ii) acts or procedures concerning the establishment or merger of a company and other acts or procedures concerning the organization, operation or management of a company specified by Cabinet Order (including acts or procedures specified by Cabinet Order as equivalent to these in relation to a corporation other than a company, a partnership or a trust specified by Cabinet Order); (iii) management or disposal of cash, deposits, securities or other property (excluding what falls under the preceding two items).	Conclusion of a contract the content of which is to perform agency, etc. for specified mandated acts and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xlvii)	Business prescribed in Article 1-3, Article 1-4 or Article 13-6 of the Certified Administrative Procedures Legal Specialist Act, or business incidental or related thereto, limited to that pertaining to agency, etc. for specified mandated acts	Conclusion of a contract the content of which is to perform agency, etc. for specified mandated acts and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xlviii)	Business prescribed in Article 2, paragraph (2) or Article 34-5, item (i) of the Certified Public Accountants Act, or business incidental or related thereto, limited to that pertaining to agency, etc. for specified mandated acts	Conclusion of a contract the content of which is to perform agency, etc. for specified mandated acts and other transactions specified by Cabinet Order
A person listed in Article 2, paragraph (2), item (xlix)	Business prescribed in Article 2 or Article 48-5 of the Certified Public Tax Accountant Act, or business incidental or related thereto, limited to that pertaining to agency, etc. for specified mandated acts	Conclusion of a contract the content of which is to perform agency, etc. for specified mandated acts and other transactions specified by Cabinet Order

第二条第二項第一号から第三十八号までに掲げる者	金融に関する業務その他の政令で定める業務	預貯金契約（預金又は貯金の受入れを内容とする契約をいう。）の締結、為替取引その他の政令で定める取引
第二条第二項第三十九号に掲げる者	同号に規定する業務	同号に規定する物品の賃貸借契約の締結その他の政令で定める取引
第二条第二項第四十号に掲げる者	同号に規定する業務	クレジットカード等の交付又は付与を内容とする契約の締結その他の政令で定める取引
第二条第二項第四十一号に掲げる者	特定複合観光施設区域整備法第二条第八項に規定するカジノ業務（同条第七項に規定するカジノ行為を除く。）	チップ（同法第七十三条第六項に規定するチップをいう。）の交付又は付与をする取引その他の政令で定める取引
第二条第二項第四十二号に掲げる者	宅地建物取引業のうち、宅地（宅地建物取引業法第二条第一号に規定する宅地をいう。以下この表において同じ。）若しくは建物（建物の一部を含む。以下この表において同じ。）の売買又はその代理若しくは媒介に係るもの	宅地又は建物の売買契約の締結その他の政令で定める取引
第二条第二項第四十三号に掲げる者	貴金属等の売買の業務	貴金属等の売買契約の締結その他の政令で定める取引
第二条第二項第四十四号に掲げる者	同号に規定する業務	同号に規定する役務の提供を行うことを内容とする契約の締結その他の政令で定める取引
第二条第二項第四十六号に掲げる者	司法書士法（昭和二十五年法律第百九十七号）第三条若しくは第二十九条に定める業務又はこれらに付随し、若しくは関連する業務のうち、顧客のためにする次に掲げる行為又は手続（政令で定めるものを除く。）についての代理又は代行（以下この表において「特定受任行為の代理等」という。）に係るもの一　宅地又は建物の売買に関する行為又は手続二　会社の設立又は合併に関する行為又は手続その他の政令で定める会社の組織、運営又は管理に関する行為又は手続（会社以外の法人、組合又は信託であって政令で定めるものに係るこれらに相当するものとして政令で定める行為又は手続を含む。）三　現金、預金、有価証券その他の財産の管理又は処分（前二号に該当するものを除く。）	特定受任行為の代理等を行うことを内容とする契約の締結その他の政令で定める取引
第二条第二項第四十七号に掲げる者	行政書士法第一条の三、第一条の四若しくは第十三条の六に定める業務又はこれらに付随し、若しくは関連する業務のうち、特定受任行為の代理等に係るもの	特定受任行為の代理等を行うことを内容とする契約の締結その他の政令で定める取引
第二条第二項第四十八号に掲げる者	公認会計士法第二条第二項若しくは第三十四条の五第一号に定める業務又はこれらに付随し、若しくは関連する業務のうち、特定受任行為の代理等に係るもの	特定受任行為の代理等を行うことを内容とする契約の締結その他の政令で定める取引
第二条第二項第四十九号に掲げる者	税理士法第二条若しくは第四十八条の五に定める業務又はこれらに付随し、若しくは関連する業務のうち、特定受任行為の代理等に係るもの	特定受任行為の代理等を行うことを内容とする契約の締結その他の政令で定める取引

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Nothing in this collection refers to this provision.

Defined terms4

credit card, etc.
クレジットカード等（くれじっとかーどとう）
A card or other object, or a number, symbol or other code, that lets the holder buy goods or rights from particular sellers, or receive services for payment from particular service providers, by showing or quoting it — what the credit card businesses of Article 2, paragraph (2), item (xl) issue to their users.
Article 2, paragraph (2), item (xl)See it in the glossary
precious metals, etc.
貴金属等（ききんぞくとう）
Precious metals a Cabinet Order (政令) specifies, such as gold and platinum, precious stones it specifies, such as diamonds, and products made of them; dealers in them are specified business operators (特定事業者) under Article 2, paragraph (2), item (xliii).
Article 2, paragraph (2), item (xliii)See it in the glossary
building lot
宅地（たくち）
In the appended table (別表), a building lot as defined in Article 2, item (i) of the Real Estate Brokerage Act: land used as the site of a building, and other land within a use zone (用途地域) under city planning except land used for roads, parks, rivers or other public facilities a Cabinet Order (政令) specifies.
宅地建物取引業法第二条第一号に規定する宅地
Appended Table 1 See it in the glossary
agency, etc. for specified mandated acts
特定受任行為の代理等（とくていじゅにんこういのだいりとう）
Acting as agent or proxy (代理又は代行) for a client in the buying or selling of building lots or buildings, in incorporating or merging a company and other acts or procedures on the organization, operation or management of a company that a Cabinet Order (政令) specifies (with comparable acts for other corporations, partnerships or trusts it specifies), or in managing or disposing of cash, deposits, securities or other property, other than acts a Cabinet Order excludes — as the appended table (別表) defines it for judicial scriveners (司法書士) and applies it to certified administrative procedures legal specialists, certified public accountants and certified public tax accountants.
Appended Table 1 See it in the glossary

This version

as 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

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