If the Minister of Finance has made it obligatory to get permission pursuant to the provisions of paragraph (1) of the preceding Article, and the minister finds that a person that has conducted a capital transaction which it has been made obligatory to get permission for, without getting that permission, is likely to once again conduct a capital transaction that it has been made obligatory to get permission for pursuant to the provisions of that paragraph without getting that permission, the minister may prohibit the person from fully or partially conducting capital transactions, or, pursuant to the provisions of Cabinet Order, make it obligatory for that person to get permission to conduct capital transactions, but only during a period of up to one year.
If the Minister of Finance finds that a person that has accounted for a transaction or action other than one that is stated in the items of paragraph (3) of the preceding Article (hereinafter referred to as an "ineligible transaction or action" in this paragraph) by placing it in the special international financial transactions account or a person that has violated the provisions of an Order that is based on paragraph (4) of that Article is likely to once again account for an ineligible transaction or action by placing it in the special international financial transactions account or is likely to once again violate the provisions of that order, the minister may prohibit the person from fully or partially accounting for transactions and actions as stated in the items of paragraph (3) of that Article by placing them in the special international financial transactions account, but only during a period of up to one year.
財務大臣は、前条第三項各号に掲げる取引若しくは行為以外の取引若しくは行為（以下この項において「対象外取引等」という。）を特別国際金融取引勘定において経理し、又は同条第四項の規定に基づく命令の規定に違反した者が、再び対象外取引等を特別国際金融取引勘定において経理し、又は当該命令の規定に違反するおそれがあると認めるときは、その者に対し、一年以内の期間を限り、同条第三項各号に掲げる取引又は行為の全部又は一部について特別国際金融取引勘定において経理することを禁止することができる。
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capital transactionmachine translation
「資本取引」
In Article 21, Article 22, paragraph (1), Article 55-3 and Article 70, paragraph (1), a capital transaction as defined in Article 20 — such as claims arising under deposit, loan or guarantee contracts between a resident and a non-resident, buying or selling securities between them, issuing securities across borders, and acquiring real estate across borders — other than a specified capital transaction (特定資本取引) under Article 24, paragraph (1).
Defined inArticle 21, paragraph (1)· applies only in this provision and in Article 22, paragraph (1); Article 55-3; and Article 70, paragraph (1)
special international financial transactions account
「特別国際金融取引勘定」
An account that a bank or other financial institution a Cabinet Order (政令) specifies sets up with the Minister of Finance's approval to keep the accounts of the transactions listed in Article 21, paragraph (3) — by which it raises funds from non-residents, such as deposits, and uses them with non-residents, such as loans to them or buying their securities — separately from its other accounts.
Short name set inArticle 21, paragraph (4)· applies only in this paragraph and in Article 22, paragraph (2)
ineligible transaction or action
「対象外取引等」
In Article 22, paragraph (2), a transaction or action other than those listed in the items of Article 21, paragraph (3), which are the ones a special international financial transactions account (特別国際金融取引勘定) is set up for.
Short name set inArticle 22, paragraph (2)· applies only in this paragraph