②With regard to the application of Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act to a transaction on or after the Item (ii) Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order and is conducted by a judicial scrivener, etc. with a customer, etc. prescribed in Article 2, paragraph (3) of the Criminal Proceeds Transfer Prevention Act (limited to an association or foundation without juridical personality) with whom the judicial scrivener, etc. has performed, at the time of a transaction prior to the Item (ii) Effective Date, verification under the provisions of Article 4, paragraph (1) or (2) of the Former Criminal Proceeds Transfer Prevention Act as applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article (limited to verification for which a verification record has been prepared and retained under the provisions of Article 6 of the Criminal Proceeds Transfer Prevention Act), notwithstanding the provisions of Article 4, paragraph (5) of the New Criminal Proceeds Transfer Prevention Act (limited to the portion relating to paragraph (1) of that Article), the phrase "the following matters" in paragraph (1) of that Article 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".

③In the cases referred to in 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 Criminal Proceeds Transfer Prevention Act is deemed to be replaced with "paragraph (1) as applied with replacement of terms pursuant to Article 8, paragraph (1) or (2) of the Supplementary Provisions of the Act Partially Amending the Act on Special Measures Concerning the Freezing, etc. of Assets of International Terrorists Implemented by Japan in Light of United Nations Security Council Resolution 1267, etc., and Other Acts, to Address the Movement of Illicit International Funds, etc. (Act No. 97 of 2022; hereinafter referred to as the "Amending Act"), or the preceding paragraph (including where it is 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 "paragraph (1) as applied with replacement of terms pursuant to Article 8, paragraph (1) or (2) of the Supplementary Provisions of the Amending Act, or paragraph (2) (including where it is applied with replacement of terms pursuant to the preceding paragraph), or"; the phrase "verification record" in Article 6, paragraph (2) of the Criminal Proceeds Transfer Prevention Act is deemed to be replaced with "verification record (including a verification record relating to the retention prescribed in Article 8, paragraphs (1) and (2) of the Supplementary Provisions of the Amending Act; the same applies in paragraph (2) of the following Article)"; and in Article 18 of the New Criminal Proceeds Transfer Prevention 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 "Article 4, paragraph (1) as applied with replacement of terms pursuant to Article 8, paragraph (1) or (2) of the Supplementary Provisions of the Amending Act, or paragraph (2) of that Article (including where it is applied with replacement of terms pursuant to paragraph (5) of that Article)", and the phrase "又は" (or) is deemed to be replaced with "若しくは" (or, joining a smaller group of alternatives).

④With regard to a transaction on or after the Item (ii) Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order and is conducted by a judicial scrivener, etc. with a customer, etc. prescribed in Article 2, paragraph (3) of the Criminal Proceeds Transfer Prevention Act (excluding the State, etc. (excluding an association or foundation without juridical personality)) with whom the judicial scrivener, etc. has performed, at the time of a transaction prior to the Item (ii) Effective Date, both verification under the provisions of Article 4, paragraph (1) or (2) of the Former Criminal Proceeds Transfer Prevention Act (including where these provisions are applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article) (limited to verification for which a verification record has been prepared and retained under the provisions of Article 6 of the Criminal Proceeds Transfer Prevention Act) and verification equivalent to verification under the provisions of Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act (excluding the portion relating to item (i), and including where applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article) or paragraph (2) of that Article (excluding the portion relating to item (i) of paragraph (1) of that Article and the portion relating to the status of assets and income, and including where applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article) (limited to verification for which a record equivalent to the verification record prescribed in Article 6, paragraph (1) of the Criminal Proceeds Transfer Prevention Act has been prepared and retained), the provisions of Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act do not apply.