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。
Responsibilities of the National Public Safety Commission, etc.
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…
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。
Open this provisionResponsibilities of the National Public Safety Commission, etc.
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…
国家公安委員会は、毎年、犯罪による収益の移転に係る手口その他の犯罪による収益の移転の状況に関する調査及び分析を行った上で、特定事業者その他の事業者が行う取引の種別ごとに、当該取引による犯罪による収益の移転の危険性の程度その他の当該調査及び分析の結果を記載した犯罪収益移転危険度調査書を作成し、これを公表するものとする。
Open this provisionResponsibilities of the National Public Safety Commission, etc.
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…
国家公安委員会は、第二項の規定による情報の集約、整理及び分析並びに前項の規定による調査及び分析を行うため必要があると認めるときは、関係行政機関、特定事業者その他の関係者に対し、資料の提出、意見の表明、説明その他必要な協力を求めることができる。
Open this provisionidentification datamachine translation
「本人特定事項」
The details that identify a customer, etc. (顧客等) or other person: for a natural person, name, residence and date of birth — for a foreign national without a residence in Japan of a kind a Cabinet Order (政令) specifies, the matters an order of the competent ministries (主務省令) specifies in place of residence — and for a corporation, its name and the location of its head office or principal office (Article 4, paragraph (1), item (i)).
Defined inArticle 1, paragraph (1)· applies only in this provision and in Article 3, paragraph (1)
prevention of transfer of criminal proceedsmachine translation
「犯罪による収益の移転防止」
Preventing the transfer of criminal proceeds (犯罪による収益), the aim Article 1 of the Act on Prevention of Transfer of Criminal Proceeds sets for it.
Short name set inArticle 1, paragraph (1)
criminal proceedsmachine translation
「犯罪による収益」
Criminal proceeds, etc. (犯罪収益等) as defined in Article 2, paragraph (4) of the Act on Punishment of Organized Crimes and Control of Proceeds of Crime — proceeds of crime (犯罪収益), property derived from them, or property in which they are mixed with other property — or drug crime proceeds, etc. (薬物犯罪収益等) as defined in Article 2, paragraph (5) of the Act Concerning Special Provisions for the Narcotics and Psychotropics Control Act, etc. and Other Matters for the Prevention of Activities Encouraging Illicit Conducts and Other Activities Involving Controlled Substances through International Cooperation, drug crime proceeds (薬物犯罪収益), property derived from them, or property in which they are mixed with other property.
Defined inArticle 2, paragraph (1)· applies throughout the law
specified business operatormachine translation
「特定事業者」
Any of the businesses and professionals listed in the items of Article 2, paragraph (2), such as banks and other deposit-taking institutions, insurers, securities firms, money lenders, funds transfer and cryptoasset businesses, credit card businesses, casino operators, real estate brokers, dealers in precious metals and stones, and attorneys, judicial scriveners and accountants; from Article 4 on, the term leaves out the attorneys and legal professional corporations of item (xlv).
Defined inArticle 2, paragraph (2)· applies throughout the law
customer, etc.machine translation
「顧客等」
A customer — for a credit card business under Article 2, paragraph (2), item (xl), the customer as user (利用者たる顧客) — or a person a Cabinet Order (政令) treats as equivalent to one.
Defined inArticle 2, paragraph (3)· applies throughout the law
National Public Safety Commission
国家公安委員会
A commission placed under the Prime Minister's jurisdiction by the Police Act (警察法) (Police Act, Article 4, paragraph (1)), made up of a chairperson, who is a Minister of State (国務大臣), and five members (Article 4, paragraph (2), and Article 6, paragraph (1)). The Prime Minister appoints the members, with the consent of both Houses of the Diet, from people who have not been career public officials doing police or prosecution work in the five years before their appointment; where that consent cannot be obtained because the Diet is closed or the House of Representatives dissolved, the Prime Minister may appoint first and seek both Houses' approval afterwards (Article 7, paragraphs (1) to (3)). The National Police Agency (警察庁) is placed under it, and it administers that Agency in the matters Article 5, paragraph (4) lists (Article 5, paragraph (4), and Article 15). Where an Act, a Cabinet Order (政令) or an Order of the Cabinet Office (内閣府令) specially delegates a matter to it, it may make National Public Safety Commission Rules (国家公安委員会規則) (Article 12). Under the Secondhand Goods Business Act, it sets the standard a secondhand goods auction intermediary's methods must meet to be certified as helping prevent the sale of stolen goods and find them quickly, and it receives reports from the prefectural Public Safety Commissions (Secondhand Goods Business Act, Article 21-5, paragraph (1), and Article 27, paragraph (1)).
Written by AI using Police Act, Arts. 4, 5, 6, 7, 12, 15 and Secondhand Goods Business Act, Arts. 21-5, 27 as a reference.