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Supplementary Provisions

附　則

Supplementary Provisions, Article 1Effective Date

第一条（施行期日）

This Act comes into effect as of the date specified by Cabinet Order within a period not exceeding 9 months from the date of promulgation; provided, however, that the provisions set forth in the following items come into effect as of the dates specified respectively in those items.

この法律は、公布の日から起算して九月を超えない範囲内において政令で定める日から施行する。ただし、次の各号に掲げる規定は、当該各号に定める日から施行する。

the provision in amending by Japan Taking into Consideration United Nations Security Council Resolution 1267, etc., the provisions of , the provision in amending , and the provisions of , , 9, and of the Supplementary Provisions (limited, for , to the provision amending ): the day on which 20 days have elapsed from the date of promulgation;

中国際連合安全保障理事会決議等を踏まえ我が国が実施する国際テロリストの財産の凍結等に関するイの改正規定、の規定及び中の改正規定並びに、、第九条、及び（の改正規定に限る。）の規定　公布の日から起算して二十日を経過した日

the provision in amending the table of contents of the Foreign Exchange and Foreign Trade Act, the provision amending , the provision amending , the provision amending , the provision adding one chapter after Chapter VI-2 of , the provision making into , the provision making into , the provision making into , and the provision adding one item after (referred to in Article 3 of the Supplementary Provisions as the "amending provisions for the table of contents, etc. of the Foreign Exchange and Foreign Trade Act"), the provision in amending , the provision amending , the provision amending , the provision amending , the provision amending (limited to the portion replacing "" with ""), and the provision amending the Appended Table of (referred to in of the Supplementary Provisions as the "provisions amending , etc. of the Criminal Proceeds Transfer Prevention Act"), and the provisions of Articles 4, 5, and of the Supplementary Provisions: the date specified by Cabinet Order within a period not exceeding one year and six months from the date of promulgation.

中外国為替及び外国貿易法の目次の改正規定、の改正規定、の改正規定、の改正規定、第六章の二の次に一章を加える改正規定、をとする改正規定、をとする改正規定、をとする改正規定及びの次に一号を加える改正規定（附則第三条において「外国為替及び外国貿易法の目次等の改正規定」という。）並びに中の改正規定、の改正規定、の改正規定、の改正規定、の改正規定（「」を「」に改める部分に限る。）及び別表の改正規定（において「等の改正規定」という。）並びに附則第四条、第五条、及びの規定　公布の日から起算して一年六月を超えない範囲内において政令で定める日

Supplementary Provisions, Article 3Transitional Measures Accompanying the Partial Amendment of the Foreign Exchange and Foreign Trade Act

第三条（外国為替及び外国貿易法の一部改正に伴う経過措置）

With regard to the application of the provisions of Articles 16-2, 22-2 and 70 of the Foreign Exchange and Foreign Trade Act as amended by the provisions of (excluding the amending provisions for the table of contents, etc. of the Foreign Exchange and Foreign Trade Act; the same applies in the following Article) during the period from the date of enforcement of this Act (referred to as the "Effective Date" in paragraph (1) of the following Article) until the day before the date of enforcement of the provisions set forth in Article 1, item (ii) of the Supplementary Provisions (referred to as the "Item (ii) Effective Date" in the following Article and of the Supplementary Provisions), the phrase ", and " in the left-hand column of row 1 of the table in Article 16-2 of that Act is deemed to be replaced with "and ", the phrase "meaning an electronic payment handling service provider prescribed in Article 2, paragraph (18) of the Banking Act; the same applies in " in the left-hand column of row 2 of that table is deemed to be replaced with "meaning an electronic payment handling service provider prescribed in Article 2, paragraph (18) of the Banking Act", the phrase "meaning an electronic payment handling service provider prescribed in ; the same applies in " in the left-hand column of row 3 of that table is deemed to be replaced with "meaning an electronic payment handling service provider prescribed in ", the phrase "meaning an electronic payment handling service provider for credit cooperatives prescribed in ; the same applies in " in the left-hand column of row 4 of that table is deemed to be replaced with "meaning an electronic payment handling service provider for credit cooperatives prescribed in ", in Article 22-2, paragraph (1) of that Act, the phrase "the following paragraph and Article 55-9-2, paragraph (1)" is deemed to be replaced with "the following paragraph", and in Article 70, paragraph (1), item (v) of that Act, the phrase ", Article 17-4, paragraph (1) and Article 55-9-4, paragraph (3)" is deemed to be replaced with "and Article 17-4, paragraph (1)".

この法律の施行の日（次条第一項において「施行日」という。）から附則第一条第二号に掲げる規定の施行の日（次条及びにおいて「第二号施行日」という。）の前日までの間におけるの規定（外国為替及び外国貿易法の目次等の改正規定を除く。次条において同じ。）による改正後の外国為替及び外国貿易法第十六条の二、第二十二条の二及び第七十条の規定の適用については、同法第十六条の二の表の一の項の上欄中「、及び」とあるのは「及び」と、同表の二の項の上欄中「をいう。において同じ」とあるのは「をいう」と、同表の三の項の上欄中「をいう。において同じ」とあるのは「をいう」と、同表の四の項の上欄中「をいう。において同じ」とあるのは「をいう」と、同法第二十二条の二第一項中「次項及び第五十五条の九の二第一項」とあるのは「次項」と、同法第七十条第一項第五号中「、第十七条の四第一項及び第五十五条の九の四第三項」とあるのは「及び第十七条の四第一項」とする。

Supplementary Provisions, Article 4

第四条

With regard to an order, or a disposition suspending business or restricting the content of business, pertaining to an act in violation of the provisions of Article 17 of the Foreign Exchange and Foreign Trade Act (including as applied mutatis mutandis pursuant to Article 17-3 of that Act and Article 17-4, paragraph (1) of the Foreign Exchange and Foreign Trade Act as amended by the provisions of (before the Effective Date, before amendment by the provisions of ; the same applies in the following paragraph)) that was committed before the Item (ii) Effective Date, the provisions then in force continue to govern.

第二号施行日前にされた外国為替及び外国貿易法第十七条（同法第十七条の三及びの規定による改正後の外国為替及び外国貿易法第十七条の四第一項（施行日前においては、の規定による改正前の。次項において同じ。）において準用する場合を含む。）の規定に違反する行為に係る命令又は業務の停止若しくは業務の内容の制限の処分については、なお従前の例による。

With regard to the application of penal provisions to acts committed before the Item (ii) Effective Date, and to acts committed on or after the Item (ii) Effective Date in relation to a disposition suspending business or restricting the content of business made before the Item (ii) Effective Date under the provisions of Article 17-2, paragraph (2) of the Foreign Exchange and Foreign Trade Act (including as applied mutatis mutandis pursuant to Article 17-3 of that Act and Article 17-4, paragraph (1) of the Foreign Exchange and Foreign Trade Act as amended by the provisions of ) and in relation to a disposition suspending business or restricting the content of business for which the provisions then in force are to continue to govern pursuant to the provisions of the preceding paragraph, the provisions then in force continue to govern.

第二号施行日前にした行為並びに第二号施行日前に行った外国為替及び外国貿易法第十七条の二第二項（同法第十七条の三及びの規定による改正後の外国為替及び外国貿易法第十七条の四第一項において準用する場合を含む。）の規定に基づく業務の停止又は業務の内容の制限の処分及び前項の規定によりなお従前の例によることとされる業務の停止又は業務の内容の制限の処分に係る第二号施行日以後にした行為に対する罰則の適用については、なお従前の例による。

Supplementary Provisions, Article 5Review

第五条（検討）

In the case where five years have elapsed after the provisions set forth in Article 1, item (ii) of the Supplementary Provisions come into effect, the Government is to consider the state of enforcement of the Foreign Exchange and Foreign Trade Act as amended by the provisions of (hereinafter referred to as the "New Foreign Exchange and Foreign Trade Act" in this Article), and when it finds it necessary, is to review the provisions of the New Foreign Exchange and Foreign Trade Act and take necessary measures based on the results.

政府は、附則第一条第二号に掲げる規定の施行後五年を経過した場合において、の規定による改正後の外国為替及び外国貿易法（以下この条において「新外為法」という。）の施行の状況を勘案し、必要があると認めるときは、新外為法の規定について検討を加え、その結果に基づいて必要な措置を講ずるものとする。

Supplementary Provisions, Article 9Delegation to Cabinet Order

第九条（政令への委任）

Beyond what is provided for in these Supplementary Provisions, transitional measures necessary for the enforcement of this Act are specified by Cabinet Order.

この附則に定めるもののほか、この法律の施行に関し必要な経過措置は、政令で定める。

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