This Act comes into effect on April 1, 2007; provided, however, that the provisions set forth in the following items come into effect on the dates specified in those items:

The Act on Verification of Identity of Customers, etc. by Financial Institutions, etc. and Prevention of Unauthorized Use of Deposit Accounts, etc. (Act No. 32 of 2002) is repealed.

If the date of enforcement of the Act Partially Amending the Act on Book-Entry Transfer of Corporate Bonds, etc. and Other Acts to Rationalize Settlement of Transactions in Shares, etc. comes after the Partial Effective Date, for the application of Article 2, paragraph (2) during the period up to the day before the date of enforcement of that Act, the phrase "book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds and Shares" in item (xxx) of that paragraph is deemed to be replaced with "custody and book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Custody and Book-Entry Transfer of Share Certificates, etc. (Act No. 30 of 1984) and book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds, etc.", and the phrase "account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds and Shares" in item (xxxi) of that paragraph is deemed to be replaced with "participant prescribed in Article 2, paragraph (3) of the Act on Custody and Book-Entry Transfer of Share Certificates, etc. and account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds, etc.".

①If the date of enforcement of the Postal Service Privatization Act (Act No. 97 of 2005) comes after the Partial Effective Date, for the application of Article 2, paragraph (2), item (xxxii) and Article 10, paragraph (1) during the period up to the day before the date of enforcement of that Act, the phrase "Management Organization for Postal Savings and Postal Life Insurance" in that item is deemed to be replaced with "Japan Post", and the phrase "through item (xv)" in that paragraph is deemed to be replaced with "through item (xv) and item (xxxii)".

②In the case prescribed in the preceding paragraph, a disposition, procedure or other act that was done, before the date of enforcement of the Postal Service Privatization Act, under the provisions of this Act to Japan Post or by Japan Post with regard to the business of Japan Post (limited to what is made the business of the postal savings bank prescribed in Article 94 of the Postal Service Privatization Act (hereinafter in this Article referred to simply as the "postal savings bank") under the provisions of that Act, the Act on the Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency (Act No. 101 of 2005) or the Act on the Arrangement of Related Acts upon the Enforcement of the Postal Service Privatization Act, etc. (Act No. 102 of 2005) (including what would be made the business of the postal savings bank if it were conducted on the date of enforcement of the Postal Service Privatization Act; hereinafter in this Article referred to as the "business transferring to the postal savings bank")) is deemed to be a disposition, procedure or other act done under the provisions of this Act to the postal savings bank or by the postal savings bank.

③In the case prescribed in paragraph (1), a disposition, procedure or other act that was done, before the date of enforcement of the Postal Service Privatization Act, under the provisions of this Act to Japan Post or by Japan Post with regard to the business of Japan Post (excluding the business transferring to the postal savings bank) is deemed to be a disposition, procedure or other act done under the provisions of this Act to the Management Organization for Postal Savings and Postal Life Insurance or by the Management Organization for Postal Savings and Postal Life Insurance.

④In the case prescribed in paragraph (1), for the application of the provisions of Article 9, on or after the date of enforcement of the Postal Service Privatization Act, to specified business conducted by Japan Post before that date, the business transferring to the postal savings bank is deemed to have been conducted by the postal savings bank, and the business of Japan Post other than the business transferring to the postal savings bank is deemed to have been conducted by the Management Organization for Postal Savings and Postal Life Insurance, respectively.

For the application of Article 2, paragraph (2), item (xx) and Article 20, paragraph (6), item (i) during the period up to the day on which six years elapse from the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Securities and Exchange Act, etc., the phrase "financial instruments business operator" in Article 2, paragraph (2), item (xx) is deemed to be replaced with "financial instruments business operator (referred to simply as 'financial instruments business operator' in Article 20, paragraph (6), item (i)) and former mortgage securities business operator prescribed in Article 57, paragraph (1) of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Securities and Exchange Act, etc. (Act No. 66 of 2006)", and the phrase "specified business operators listed in Article 2, paragraph (2), items (xx) and (xxii)" in Article 20, paragraph (6), item (i) is deemed to be replaced with "specified business operators listed in Article 2, paragraph (2), item (xx) (limited to financial instruments business operators) and item (xxii) of that paragraph".

If the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Trust Act comes after the Partial Effective Date, for the application of Article 20, paragraph (1), item (i) during the period up to the day before the date of enforcement of that Act, the phrase "item (xxiv)" in that item is deemed to be replaced with "item (xxiii)".

If the date of enforcement of the Act Partially Amending the Act on Regulation of Money Lending Business, etc., etc. (Act No. 115 of 2006) comes after the Partial Effective Date, for the application of Article 2, paragraph (2), items (xxvii) and (xxviii) during the period up to the day before the date of enforcement of that Act, the phrase "Money Lending Business Act" in those provisions is deemed to be replaced with "Act on Regulation of Money Lending Business, etc.".

A disposition, procedure or other act done under the provisions of the respective Acts before their repeal or amendment under the provisions of this Act, for which there is a corresponding provision in this Act or in the respective Acts as amended under the provisions of this Act, is, except as otherwise provided in these Supplementary Provisions, deemed to have been done under the corresponding provision of this Act or of the respective Acts as amended by this Act.

With regard to the application of penal provisions to acts committed before this Act (or, for the provisions set forth in the items of Article 1 of the Supplementary Provisions, each of those provisions) comes into effect, the provisions then in force continue to govern.

Beyond what is provided for in these Supplementary Provisions, transitional measures necessary for the enforcement of this Act (including transitional measures concerning penal provisions) are specified by Cabinet Order.

The system for the prevention of transfer of criminal proceeds is to be reviewed in light of the state of enforcement of this Act, international trends concerning the prevention of transfer of criminal proceeds, etc., and necessary measures are to be taken based on the results.