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Article 68On-site Inspections

第六十八条(立入検査)

To the extent necessary for the enforcement of this Act, the competent minister may have their ministry officials enter the business office, office, factory, or other facility of a person that has carried out a transaction or other action or made or received a payment governed by this Act or of any relevant person to inspect books and documents or other objects or to question any relevant person.

主務大臣は、この法律の施行に必要な限度において、当該職員をして、この法律の適用を受ける取引、行為若しくは支払等を行つた者又はその関係者の営業所、事務所、工場その他の施設に立ち入り、帳簿書類その他の物件を検査させ、又は関係人に質問させることができる。

When a ministry official enters a facility pursuant to the provisions of the preceding paragraph, they must carry identification and present it to the relevant persons.

前項の規定により当該職員が立ち入るときは、その身分を示す証票を携帯し、関係人に提示しなければならない。

The authority to conduct an on-site inspection or questioning under paragraph (1) must not be construed as having been granted for the purpose of a criminal investigation.

第一項の規定による立入検査及び質問の権限は、犯罪捜査のために認められたものと解釈してはならない。

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