Article 11Measures for Accurate Implementation of Verification at the Time of Transaction, etc.
第十一条（取引時確認等を的確に行うための措置）
In order to accurately carry out measures such as verification at the time of transaction, preservation of transaction records, etc. and suspicious transaction reports (hereinafter in this Article referred to as "measures for verification at the time of transaction, etc."), a specified business operator is to take measures to keep up to date the information on the matters it has verified in the verification at the time of transaction, and must also endeavor to take the following measures.
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