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Article 25

第二十五条

If, for the purpose of concealing the identification data of a customer, etc. or representative, etc., a person commits an act in violation of the provisions of Article 4, paragraph (6) (limited to one pertaining to the identification data of that customer, etc. or representative, etc.), the person who committed that violation is punished by imprisonment for not more than three years or a fine of not more than 5,000,000 yen, or both.

顧客等又は代表者等の本人特定事項を隠蔽する目的で、第四条第六項の規定に違反する行為(当該顧客等又は代表者等の本人特定事項に係るものに限る。)をしたときは、当該違反行為をした者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。

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