With regard to a transaction on or after the date on which a specified business operator listed in Article 2, paragraph (2), item (xxx)-2 of the Act on Prevention of Transfer of Criminal Proceeds as amended by the provisions of Article 7 (limited to one to which the provisions of Article 2, paragraph (1) of the Supplementary Provisions applied) made a notification under the provisions of Article 11-2, paragraph (1) of the New Payment Services Act as applied with replacement of terms pursuant to Article 2, paragraph (2) of the Supplementary Provisions (hereinafter in this Article referred to as the "notification date"), which is specified by Cabinet Order (including a transaction specified by Cabinet Order as equivalent thereto) and which that specified business operator conducts with a customer, etc. prescribed in Article 2, paragraph (3) of the Act on Prevention of Transfer of Criminal Proceeds for which that specified business operator performed, at the time of a transaction before the notification date, verification equivalent to the verification under the provisions of Article 4, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds (limited to the part relating to item (i) of that paragraph, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) or paragraph (2) of that Article (limited to the part relating to item (i) of paragraph (1) of that Article, and 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 item (i) of paragraph (1) of that Article) (limited to cases where a record equivalent to the verification record prescribed in Article 6, paragraph (1) of that Act was prepared and preserved for that verification), the provisions of Article 4, paragraph (1) of that Act (limited to the part relating to item (i) of that paragraph) do not apply.