In order to ensure that measures such as verification of the identification data, etc. of customers, etc. by specified business operators, preservation of transaction records, etc., and notification of suspicious transactions, etc. are properly taken, the National Public Safety Commission is to carry out, for specified business operators, the provision of information on the methods relating to the transfer of criminal proceeds and other assistance, and is to endeavor to deepen the public's understanding of the importance of prevention of transfer of criminal proceeds.
国家公安委員会は、特定事業者による顧客等の本人特定事項等の確認、取引記録等の保存、疑わしい取引の届出等の措置が的確に行われることを確保するため、特定事業者に対し犯罪による収益の移転に係る手口に関する情報の提供その他の援助を行うとともに、犯罪による収益の移転防止の重要性について国民の理解を深めるよう努めるものとする。
The National Public Safety Commission is to collect, organize and analyze promptly and accurately information on suspicious transactions notified by specified business operators and other information on criminal proceeds, so that such information is effectively utilized for the investigation of criminal cases, the investigation of violation cases, and international information exchange and other cooperation concerning prevention of transfer of criminal proceeds.
国家公安委員会は、特定事業者により届け出られた疑わしい取引に関する情報その他の犯罪による収益に関する情報が、刑事事件の捜査及び犯則事件の調査並びに犯罪による収益の移転防止に関する国際的な情報交換その他の協力に有効に活用されるよう、迅速かつ的確にその集約、整理及び分析を行うものとする。
The National Public Safety Commission is to, every year, conduct research and analysis on the methods relating to the transfer of criminal proceeds and other aspects of the state of transfer of criminal proceeds, and then prepare and publish a criminal proceeds transfer risk assessment report stating, for each type of transaction conducted by specified business operators and other business operators, the degree of risk of transfer of criminal proceeds through that transaction and other results of that research and analysis.
When the National Public Safety Commission finds it necessary in order to collect, organize and analyze information under the provisions of paragraph (2) and to conduct the research and analysis under the provisions of the preceding paragraph, it may request relevant administrative organs, specified business operators and other relevant persons to cooperate by submitting materials, expressing opinions, giving explanations and in other necessary ways.
In addition to what is provided for in the preceding paragraph, the National Public Safety Commission and other relevant administrative organs and the relevant organs of local governments are to cooperate with each other on prevention of transfer of criminal proceeds.
前項に定めるもののほか、国家公安委員会その他の関係行政機関及び地方公共団体の関係機関は、犯罪による収益の移転防止について相互に協力するものとする。