Supplementary Provisions, Article 2Transitional Measures
第二条（経過措置）
With regard to the application of Article 4, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds as amended by this Act (hereinafter referred to as the "New Act") to a transaction on or after the date this Act comes into effect (hereinafter referred to as the "Effective Date") (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order (referred to as a "post-effective-date transaction under paragraph (1)" in paragraph (4), item (i)) and that is conducted by a specified business operator prescribed in Article 2, paragraph (2) of the New Act (excluding, from among the specified business operators listed in item (xli) of that paragraph, one that conducts the business of providing services that automatically forward telephone calls addressed to or from a customer to a telephone number designated by that customer (referred to as a "newly specified business operator" in paragraph (4), item (iv)), and the specified business operators listed in items (xlii) through (xlvi) of paragraph (2) of that Article; hereinafter simply referred to as "specified business operators") with a customer, etc. prescribed in Article 2, paragraph (3) of the New Act (excluding the State, etc. prescribed in Article 4, paragraph (5) of the New Act (referred to simply as the "State, etc." in paragraph (4), item (iii))) for which that specified business operator performed, at the time of a transaction before the Effective Date, verification of identity under the provisions of Article 4, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds prior to amendment by this Act (hereinafter referred to as the "Former Act") (limited to cases where verification records of that verification of identity were prepared and preserved under the provisions of Article 6 of the Old Act), the phrase "the following matters (or, in the case of a specified business operator listed in Article 2, paragraph (2), items (xliii) through (xlvi), the matters set out in item (i))" in Article 4, paragraph (1) of the New Act is deemed to be replaced with "the matters set out in items (ii) through (iv)".
この法律による改正後の犯罪による収益の移転防止に関する法律（以下「新法」という。）第二条第二項に規定する特定事業者（同項第四十一号に掲げる特定事業者のうち顧客宛ての又は顧客からの電話を当該顧客が指定する電話番号に自動的に転送する役務を提供する業務を行う者（第四項第四号において「新規特定事業者」という。）及び同条第二項第四十二号から第四十六号までに掲げる特定事業者を除く。以下単に「特定事業者」という。）が、この法律の施行の日（以下「施行日」という。）前の取引の際にこの法律による改正前の犯罪による収益の移転防止に関する法律（以下「旧法」という。）第四条第一項の規定による本人確認（当該本人確認について旧法第六条の規定による本人確認記録の作成及び保存をしている場合におけるものに限る。）を行っている新法第二条第三項に規定する顧客等（新法第四条第五項に規定する国等（第四項第三号において単に「国等」という。）を除く。）との間で行う施行日以後の取引（これに準ずるものとして政令で定める取引を含む。）であって政令で定めるもの（第四項第一号において「第一項施行日以後取引」という。）についての新法第四条第一項の規定の適用については、同項中「次の各号（第二条第二項第四十三号から第四十六号までに掲げる特定事業者にあっては、第一号）」とあるのは、「第二号から第四号まで」とする。
With regard to the application of Article 4, paragraph (1) of the New Act to a transaction on or after the Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order (referred to as a "post-effective-date transaction under paragraph (2)" in paragraph (4), item (ii)) and that is conducted by a specified business operator with a customer, etc. prescribed in Article 2, paragraph (3) of the New Act (limited to an association or foundation without juridical personality) for which that specified business operator performed, at the time of a transaction before the Effective Date, verification of identity under the provisions of Article 4, paragraph (1) of the Former Act (limited to cases where verification records of that verification of identity were prepared and preserved under the provisions of Article 6 of the Former Act), notwithstanding the provisions of Article 4, paragraph (5) of the New Act (limited to the part relating to paragraph (1) of that Article), the phrase "the following matters (or, in the case of a specified business operator listed in Article 2, paragraph (2), items (xliii) through (xlvi), the matters set out in item (i))" in Article 4, paragraph (1) of the New Act is deemed to be replaced with "the matters set out in items (ii) and (iii)", and the phrase "in the case where the customer, etc. is a natural person, the occupation, and in the case where the customer, etc. is a corporation, the content of its business" in item (iii) of that paragraph is deemed to be replaced with "the content of its business".
特定事業者が、施行日前の取引の際に旧法第四条第一項の規定による本人確認（当該本人確認について旧法第六条の規定による本人確認記録の作成及び保存をしている場合におけるものに限る。）を行っている新法第二条第三項に規定する顧客等（人格のない社団又は財団に限る。）との間で行う施行日以後の取引（これに準ずるものとして政令で定める取引を含む。）であって政令で定めるもの（第四項第二号において「第二項施行日以後取引」という。）についての新法第四条第一項の規定の適用については、同条第五項（同条第一項に係る部分に限る。）の規定にかかわらず、同条第一項中「次の各号（第二条第二項第四十三号から第四十六号までに掲げる特定事業者にあっては、第一号）」とあるのは「第二号及び第三号」と、同項第三号中「当該顧客等が自然人である場合にあっては職業、当該顧客等が法人である場合にあっては事業の内容」とあるのは「事業の内容」とする。
In the cases of the preceding two paragraphs, the phrase "that paragraph or the preceding paragraph (including where these provisions are applied with replacement of terms pursuant to paragraph (5))" in Article 4, paragraph (3) of the New Act is deemed to be replaced with "the provisions of paragraph (1) applied with replacement of terms pursuant to Article 2, paragraph (1) or (2) of the Supplementary Provisions of the Act Partially Amending the Act on Prevention of Transfer of Criminal Proceeds (Act No. 31 of 2011; hereinafter referred to as the 'Amending Act') or the preceding paragraph (including where applied with replacement of terms pursuant to paragraph (5))", the phrase "paragraph (1) or (2) (including where these provisions are applied with replacement of terms pursuant to the preceding paragraph) or" in paragraph (6) of that Article is deemed to be replaced with "the provisions of paragraph (1) applied with replacement of terms pursuant to Article 2, paragraph (1) or (2) of the Supplementary Provisions of the Amending Act or paragraph (2) (including where applied with replacement of terms pursuant to the preceding paragraph), or", the phrase "a verification record" in Article 6, paragraph (2) of the New Act is deemed to be replaced with "a verification record (including a record of verification of identity relating to the preservation prescribed in Article 2, paragraphs (1) and (2) of the Supplementary Provisions of the Amending Act; the same applies in paragraph (1) of the following Article)", and in Article 17 of the New Act, the phrase "Article 4, paragraph (1) or (2) (including where these provisions are applied with replacement of terms pursuant to paragraph (5) of that Article)" is deemed to be replaced with "the provisions of Article 4, paragraph (1) applied with replacement of terms pursuant to Article 2, paragraph (1) or (2) of the Supplementary Provisions of the Amending Act or paragraph (2) of that Article (including where applied with replacement of terms pursuant to paragraph (5) of that Article)", and "又は" (or) is deemed to be replaced with "若しくは" (or, joining a smaller group of alternatives).
前二項の場合においては、新法第四条第三項中「同項又は前項（これらの規定を第五項の規定により読み替えて適用する場合を含む。）」とあるのは「犯罪による収益の移転防止に関する法律の一部を改正する法律（平成二十三年法律第三十一号。以下「改正法」という。）附則第二条第一項若しくは第二項の規定により読み替えて適用する第一項の規定又は前項（第五項の規定により読み替えて適用する場合を含む。）」と、同条第六項中「第一項若しくは第二項（これらの規定を前項の規定により読み替えて適用する場合を含む。）又は」とあるのは「改正法附則第二条第一項若しくは第二項の規定により読み替えて適用する第一項の規定又は第二項（前項の規定により読み替えて適用する場合を含む。）若しくは」と、新法第六条第二項中「確認記録」とあるのは「確認記録（改正法附則第二条第一項及び第二項に規定する保存に係る本人確認記録を含む。次条第一項において同じ。）」と、新法第十七条中「第四条第一項若しくは第二項（これらの規定を同条第五項の規定により読み替えて適用する場合を含む。）」とあるのは「改正法附則第二条第一項若しくは第二項の規定により読み替えて適用する第四条第一項の規定又は同条第二項（同条第五項の規定により読み替えて適用する場合を含む。）」と、「又は」とあるのは「若しくは」とする。
The provisions of Article 4, paragraph (1) of the New Act do not apply to the following transactions:
次に掲げる取引については、新法第四条第一項の規定は、適用しない。
in the case where a post-effective-date transaction under paragraph (1) is one specified by Cabinet Order as related to a transaction before the Effective Date prescribed in paragraph (1), that post-effective-date transaction under paragraph (1);
第一項施行日以後取引が第一項に規定する施行日前の取引に関連するものとして政令で定めるものである場合における当該第一項施行日以後取引
in the case where a post-effective-date transaction under paragraph (2) is one specified by Cabinet Order as related to a transaction before the Effective Date prescribed in paragraph (2), that post-effective-date transaction under paragraph (2);
第二項施行日以後取引が第二項に規定する施行日前の取引に関連するものとして政令で定めるものである場合における当該第二項施行日以後取引
a transaction on or after the Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order and that a specified business operator conducts with a customer, etc. prescribed in Article 2, paragraph (3) of the New Act (excluding the State, etc. (excluding an association or foundation without juridical personality)) for which that specified business operator performed, at the time of a transaction before the Effective Date, verification of identity under the provisions of Article 4, paragraph (1) of the Former Act (limited to cases where verification records of that verification of identity were prepared and preserved under the provisions of Article 6 of the Former Act) and verification equivalent to the verification under the provisions of Article 4, paragraph (1) of the New Act (excluding the part relating to item (i) of that paragraph, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) (limited to cases where a record equivalent to the verification record prescribed in Article 6, paragraph (1) of the New Act was prepared and preserved for that verification);
特定事業者が、施行日前の取引の際に旧法第四条第一項の規定による本人確認（当該本人確認について旧法第六条の規定による本人確認記録の作成及び保存をしている場合におけるものに限る。）及び新法第四条第一項（同項第一号に係る部分を除き、同条第五項の規定により読み替えて適用する場合を含む。）の規定による確認に相当する確認（当該確認について新法第六条第一項に規定する確認記録に相当する記録の作成及び保存をしている場合におけるものに限る。）を行っている新法第二条第三項に規定する顧客等（国等（人格のない社団又は財団を除く。）を除く。）との間で行う施行日以後の取引（これに準ずるものとして政令で定める取引を含む。）であって政令で定めるもの
a transaction on or after the Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order and that a newly specified business operator conducts with a customer, etc. prescribed in Article 2, paragraph (3) of the New Act for which that newly specified business operator performed, at the time of a transaction before the Effective Date, verification equivalent to the verification under the provisions of Article 4, paragraph (1) of the New Act (including where applied with replacement of terms pursuant to paragraph (5) of that Article) and paragraph (4) of that Article (limited to the part relating to paragraph (1) of that Article) (limited to cases where a record equivalent to the verification record prescribed in Article 6, paragraph (1) of the New Act was prepared and preserved for that verification).