Act on Prevention of Transfer of Criminal Proceeds
犯罪による収益の移転防止に関する法律
Every term this law . Its definitions bind only this law — each entry says where the definition applies and links to the sentence that settles it. 98 terms: 0 with the Ministry of Justice's English, 98 in our translation, marked as such.
Any of the businesses and professionals listed in the items of Article 2, paragraph (2), such as banks and other deposit-taking institutions, insurers, securities firms, money lenders, funds transfer and cryptoasset businesses, credit card businesses, casino operators, real estate brokers, dealers in precious metals and stones, and attorneys, judicial scriveners and accountants; from Article 4 on, the term leaves out the attorneys and legal professional corporations of item (xlv).
次に掲げる者
A customer — for a credit card business under Article 2, paragraph (2), item (xl), the customer as user (利用者たる顧客) — or a person a Cabinet Order (政令) treats as equivalent to one.
顧客（前項第四十号に掲げる特定事業者にあっては、利用者たる顧客）又はこれに準ずる者として政令で定める者
In this Act, an order (命令) issued jointly by the Prime Minister (内閣総理大臣), the Minister of Internal Affairs and Communications (総務大臣), the Minister of Justice (法務大臣), the Minister of Finance (財務大臣), the Minister of Health, Labour and Welfare (厚生労働大臣), the Minister of Agriculture, Forestry and Fisheries (農林水産大臣), the Minister of Economy, Trade and Industry (経済産業大臣) and the Minister of Land, Infrastructure, Transport and Tourism (国土交通大臣).
内閣総理大臣、総務大臣、法務大臣、財務大臣、厚生労働大臣、農林水産大臣、経済産業大臣及び国土交通大臣が共同で発する命令
In this Act, the authority that supervises each kind of specified business operator (特定事業者) of Article 2, paragraph (2), as Article 22, paragraph (1) assigns it: the Prime Minister (内閣総理大臣) for most financial businesses — banks, shinkin banks, credit cooperatives, insurers, securities and trust businesses, money lenders, funds transfer and cryptoasset exchange service providers — and for certified public accountants; the Minister of Finance (財務大臣) for currency exchangers and tax accountants; the Minister of Economy, Trade and Industry (経済産業大臣) for finance lessors, credit card companies, precious metal and gem dealers and mail-receiving services; the Minister of Justice (法務大臣) for judicial scriveners (司法書士); the Minister of Internal Affairs and Communications (総務大臣) for the postal savings and postal life insurance management organisation and telephone-forwarding services; the Japan Casino Regulatory Commission (カジノ管理委員会) for casino operators; the Minister of Land, Infrastructure, Transport and Tourism (国土交通大臣) or the prefectural governor (都道府県知事) that licensed a real estate broker; the prefectural governor for administrative scriveners (行政書士); two or three ministers jointly for labour banks, the Norinchukin Bank and book-entry transfer and electronic claim recording institutions; and, for agricultural and fishery cooperatives and some government-affiliated financial institutions, the authority their own Acts name — with the Minister of Finance (財務大臣) added for some matters by Article 22, paragraph (2) and another authority for some businesses by paragraphs (3) and (4).
次の各号に掲げる特定事業者の区分に応じ、当該特定事業者に係る事項に関して、それぞれ当該各号に定める者
The record a specified business operator (特定事業者) must make at once after verification at the time of transaction (取引時確認), of the matters verified, the measures taken to verify them and other matters an order of the competent ministries (主務省令) specifies, and keep for seven years from the day the contract ends or another day that order specifies (Article 6).
In this Act, for matters concerning a specified business operator (特定事業者), generally the minister or commission that is its administrative agency (行政庁) under Article 22, paragraph (1) — but the competent minister their own Acts name for agricultural and fishery cooperatives, the Minister of Land, Infrastructure, Transport and Tourism (国土交通大臣) for real estate brokers and the Minister of Internal Affairs and Communications (総務大臣) for administrative scriveners (行政書士) — with the Minister of Finance (財務大臣) added for the matters listed in Article 22, paragraph (2), the Prime Minister (内閣総理大臣) for the registered financial institution business of Article 22, paragraph (3), and the National Public Safety Commission (国家公安委員会) for the precious metals business of Article 22, paragraph (4).
次のとおり
The date, set by Cabinet Order (政令) within one year of the promulgation (公布) of the Act on Prevention of Transfer of Criminal Proceeds as first enacted (Act No. 22 of 2007), on which the provisions listed in Article 1, item (i) of its supplementary provisions (附則) come into effect, among them Article 2, paragraph (2) (other than items (xxii) and (xxiv)), Articles 4 to 10 and Articles 13 to 28 as then numbered.
犯罪による収益の移転防止
Preventing the transfer of criminal proceeds (犯罪による収益), the aim Article 1 of the Act on Prevention of Transfer of Criminal Proceeds sets for it.
本人特定事項
The details that identify a customer, etc. (顧客等) or other person: for a natural person, name, residence and date of birth — for a foreign national without a residence in Japan of a kind a Cabinet Order (政令) specifies, the matters an order of the competent ministries (主務省令) specifies in place of residence — and for a corporation, its name and the location of its head office or principal office (Article 4, paragraph (1), item (i)).
自然人にあっては氏名、住居（本邦内に住居を有しない外国人で政令で定めるものにあっては、主務省令で定める事項）及び生年月日をいい、法人にあっては名称及び本店又は主たる事務所の所在地
犯罪による収益
Criminal proceeds, etc. (犯罪収益等) as defined in Article 2, paragraph (4) of the Act on Punishment of Organized Crimes and Control of Proceeds of Crime — proceeds of crime (犯罪収益), property derived from them, or property in which they are mixed with other property — or drug crime proceeds, etc. (薬物犯罪収益等) as defined in Article 2, paragraph (5) of the Act Concerning Special Provisions for the Narcotics and Psychotropics Control Act, etc. and Other Matters for the Prevention of Activities Encouraging Illicit Conducts and Other Activities Involving Controlled Substances through International Cooperation, drug crime proceeds (薬物犯罪収益), property derived from them, or property in which they are mixed with other property.
組織的犯罪処罰法第二条第四項に規定する犯罪収益等又は麻薬特例法第二条第五項に規定する薬物犯罪収益等
The verification a specified business operator (特定事業者) must carry out when dealing with a customer, etc. (顧客等): under Article 4, paragraphs (1) and (2), of the customer's identification data (本人特定事項) and the other matters those paragraphs list, and under paragraph (4), of the identity of a person handling the transaction in the customer's place.
A person located in a country or region outside Japan that carries on exchange transactions (為替取引) as a business.
外国（本邦の域外にある国又は地域をいう。以下同じ。）に所在して業として為替取引を行う者
疑わしい取引に関する情報
The matters reported in suspicious transaction reports (疑わしい取引の届出) and in notifications under Article 109, paragraph (1) of the Act on Development of Specified Integrated Resort Districts, information provided by foreign authorities whose duties correspond to those of the National Public Safety Commission (国家公安委員会) under Articles 8, 13 and 14, and the results of organizing or analysing them.
組織的犯罪処罰法
Short name, from Article 1 on, for the Act on Punishment of Organized Crimes and Control of Proceeds of Crime (Act No. 136 of 1999).
疑わしい取引の届出
The report a specified business operator (特定事業者) makes promptly to its administrative agency (行政庁) under Article 8, paragraph (1) or (2) where it finds that property received in a transaction may be criminal proceeds (犯罪による収益), or that the customer may be committing one of the offences Article 8 names in connection with the transaction.
The specified business operators (特定事業者) listed in Article 2, paragraph (2), item (xxxii): cryptoasset exchange service providers as defined in Article 2, paragraph (16) of the Payment Services Act.
This Act as amended by Act No. 31 of 2011.
The date Act No. 31 of 2011, the amending Act these supplementary provisions (附則) belong to, comes into effect.
Short name, from Article 1 on, for the Act Concerning Special Provisions for the Narcotics and Psychotropics Control Act, etc. and Other Matters for the Prevention of Activities Encouraging Illicit Conducts and Other Activities Involving Controlled Substances through International Cooperation (Act No. 94 of 1991).
The business set out, for each kind of specified business operator (特定事業者), in the middle column of the appended table (別表) — for banks and the other financial businesses of Article 2, paragraph (2), items (i) to (xxxviii), business relating to finance and other business a Cabinet Order (政令) specifies; for the other operators, the business named in their row, such as, for real estate brokers, real estate brokerage relating to the sale of building lots or buildings or agency or intermediation in it.
A transaction for which a specified business operator (特定事業者) must carry out verification under Article 4, paragraph (1) or the first sentence of paragraph (2): a specified transaction (特定取引) within its specified business (特定業務), or a transaction within that business of one of the higher-risk kinds paragraph (2) lists.
From Article 10-2 on, an electronic payment instrument as defined in Article 2, paragraph (5) of the Payment Services Act — currency-denominated property value recorded electronically that can be used to pay, and be bought and sold with, unspecified persons, property value exchangeable with it, both transferable by an electronic data processing system, and what a Cabinet Office Order (内閣府令) treats as equivalent — other than a specified trust beneficial interest (特定信託受益権, a beneficial interest in a money trust meeting the conditions of paragraph (9) of that Article).
同法第二条第五項に規定する電子決済手段をいい、同条第九項に規定する特定信託受益権を除く
暗号資産
A cryptoasset as defined in Article 2, paragraph (14) of the Payment Services Act (Act No. 59 of 2009).
同法第二条第十四項に規定する暗号資産
In Article 14, the investigation of a criminal case in a foreign country, once the criminal facts under investigation have been identified, or its trial (審判), for which information on suspicious transactions (疑わしい取引に関する情報) provided to a foreign authority may be used only with the consent of the National Public Safety Commission (国家公安委員会).
In Articles 10-2 and 10-3 and Article 22, paragraph (2), item (ii), the specified business operators (特定事業者) listed in Article 2, paragraph (2), item (xxxi-2), together with those in items (i) to (xv) and (xxxi) that Article 62-8, paragraph (2) of the Payment Services Act deems to be electronic payment instruments service providers.
In Article 8 of the supplementary provisions (附則) of Act No. 97 of 2022, the Act on Prevention of Transfer of Criminal Proceeds (Act No. 22 of 2007) as amended by the provisions of Article 6 of that Act that amend its Article 4 and the other provisions Article 1, item (ii) of those supplementary provisions lists.
Short name, in Article 8 of the supplementary provisions (附則) of Act No. 97 of 2022, for the Act on Prevention of Transfer of Criminal Proceeds (Act No. 22 of 2007).
Precious metals a Cabinet Order (政令) specifies, such as gold and platinum, precious stones it specifies, such as diamonds, and products made of them; dealers in them are specified business operators (特定事業者) under Article 2, paragraph (2), item (xliii).
弁護士等
In Article 12, the specified business operators (特定事業者) listed in Article 2, paragraph (2), item (xlv) — attorneys (弁護士), including registered foreign lawyers (外国法事務弁護士), and legal professional corporations, including the foreign and joint corporations that item names — whose measures corresponding to verification at the time of transaction and record-keeping Article 12 leaves to the rules (会則) of the Japan Federation of Bar Associations (日本弁護士連合会).
The natural person actually handling a specified transaction, etc. (特定取引等) with a specified business operator (特定事業者) where that person is not the customer, etc. (顧客等) itself, as when a company's representative transacts for the company (Article 4, paragraphs (4) and (5)).
前二項に規定する現に特定取引等の任に当たっている自然人
特定受任行為の代理等
Acting as agent or proxy (代理又は代行) for a client in the buying or selling of building lots or buildings, in incorporating or merging a company and other acts or procedures on the organization, operation or management of a company that a Cabinet Order (政令) specifies (with comparable acts for other corporations, partnerships or trusts it specifies), or in managing or disposing of cash, deposits, securities or other property, other than acts a Cabinet Order excludes — as the appended table (別表) defines it for judicial scriveners (司法書士) and applies it to certified administrative procedures legal specialists, certified public accountants and certified public tax accountants.
別表第二条第二項第四十六号に掲げる者の項の中欄に規定する特定受任行為の代理等
The records of transactions, and of acts of agency for clients (特定受任行為の代理等), that Article 7, paragraphs (1) and (2) require a specified business operator (特定事業者) to make, which it must keep for seven years from the day of the transaction or act.
In Article 10-2, a person located in a foreign country (外国) that carries on business of the same kind as electronic payment instrument-related business (電子決済手段関連業務) as defined in Article 2, paragraph (11) of the Payment Services Act.
外国に所在して電子決済手段関連業務（同法第二条第十一項に規定する電子決済手段関連業務をいう。）と同種類の業務を行う者
In Article 10-3 and Article 22, paragraph (2), item (ii), the person who receives a transfer of electronic payment instruments (電子決済手段) and who, as a customer, has entrusted the management of their electronic payment instruments to another electronic payment instruments service provider, or to a foreign one not located in a country or region a Cabinet Order (政令) excludes (他の電子決済手段等取引業者等).
当該移転を受ける者であって、他の電子決済手段等取引業者又は外国電子決済手段等取引業者（資金決済に関する法律第二条第十三項に規定する外国電子決済手段等取引業者をいい、政令で定める国又は地域に所在するものを除く。）（以下この条において「他の電子決済手段等取引業者等」という。）の顧客として電子決済手段の管理を当該他の電子決済手段等取引業者等に委託しているもの
In Article 10-4, a person located in a foreign country (外国) that carries on business of the same kind as cryptoasset exchange services (暗号資産交換業) as defined in Article 2, paragraph (15) of the Payment Services Act.
外国に所在して暗号資産交換業（資金決済に関する法律第二条第十五項に規定する暗号資産交換業をいう。）と同種類の業務を行う者
In Article 10-5 and Article 22, paragraph (2), item (iii), the person who receives a transfer of cryptoassets (暗号資産) and who, as a customer, has entrusted the management of their cryptoassets to another cryptoasset exchange service provider, or to a foreign one not located in a country or region a Cabinet Order (政令) excludes (他の暗号資産交換業者等).
当該移転を受ける者であって、他の暗号資産交換業者又は外国暗号資産交換業者（資金決済に関する法律第二条第十七項に規定する外国暗号資産交換業者をいい、政令で定める国又は地域に所在するものを除く。）（以下この条において「他の暗号資産交換業者等」という。）の顧客として暗号資産の管理を当該他の暗号資産交換業者等に委託しているもの
In Article 11, the measures the Act on Prevention of Transfer of Criminal Proceeds requires of a specified business operator (特定事業者): verification at the time of transaction (取引時確認), keeping transaction records and other records (取引記録等), reporting suspicious transactions (疑わしい取引の届出) and the like.
預貯金取扱事業者
In Article 26 and Article 32, paragraph (4), item (i), the specified business operators (特定事業者) listed in Article 2, paragraph (2), items (i) to (xv) and (xxxvii): banks, shinkin banks (信用金庫), labor banks (労働金庫), credit cooperatives (信用協同組合), agricultural cooperatives (農業協同組合), fishery cooperatives (漁業協同組合) and fishery processing cooperatives (水産加工業協同組合), the federations of each of these, the Norinchukin Bank (農林中央金庫), the Shoko Chukin Bank (株式会社商工組合中央金庫), and the incorporated administrative agency (独立行政法人) for postal savings, postal life insurance and post office network support (郵便貯金簡易生命保険管理・郵便局ネットワーク支援機構).
預貯金契約等役務
In Article 32, paragraph (4), the services under the contracts listed in item (i)(a) to (e) of that paragraph — deposit contracts (預貯金契約) with deposit-taking business operators, contracts for using high-value electronically transferable prepaid payment instruments, electronic payment instruments transaction contracts, electronic payment services use contracts and cryptoasset exchange contracts, each with the operator that item names — and the service of sending or receiving remittances by exchange transaction (為替取引) with a deposit-taking business operator or a funds transfer service provider (資金移動業者).
次のイからホまでに掲げる特定事業者との間における当該イからホまでに定める契約に係る役務及び預貯金取扱事業者又は資金移動業者との間における為替取引による送金又はその受取に係る役務
In Article 6 of the supplementary provisions (附則) of the Act on Prevention of Transfer of Criminal Proceeds as first enacted (Act No. 22 of 2007), the business of Japan Post (日本郵政公社) that the Postal Service Privatization Act or two related Acts (Act No. 101 and Act No. 102 of 2005) make business of the postal savings bank (郵便貯金銀行), including business that would be such if carried on on the day the Postal Service Privatization Act comes into effect.
This Act as it stood before Act No. 31 of 2011 amended it.
In Article 2 of the supplementary provisions (附則) of Act No. 31 of 2011, the specified business operators of Article 2, paragraph (2) of the Act on Prevention of Transfer of Criminal Proceeds as amended by that Act, other than those in items (xlii) to (xlvi) of that paragraph and those in item (xli) that provide the service of automatically forwarding calls to or from a customer to a telephone number the customer designates (新規特定事業者).
In Article 8 of the supplementary provisions (附則) of Act No. 97 of 2022, the specified business operators (特定事業者) listed in Article 2, paragraph (2), items (xlvi) to (xlix) of the Act on Prevention of Transfer of Criminal Proceeds: judicial scriveners (司法書士), certified administrative procedures legal specialists (行政書士), certified public accountants (公認会計士) and certified public tax accountants (税理士), and their corporations and audit firms (監査法人).
In Article 8 of the supplementary provisions (附則) of Act No. 97 of 2022, the Act on Prevention of Transfer of Criminal Proceeds (Act No. 22 of 2007) as it stood before the provisions of Article 6 of that Act that amend its Article 4 and the other provisions Article 1, item (ii) of those supplementary provisions lists amended it.
本人特定事項
The details that identify a customer, etc. (顧客等) or other person: for a natural person, name, residence and date of birth — for a foreign national without a residence in Japan of a kind a Cabinet Order (政令) specifies, the matters an order of the competent ministries (主務省令) specifies in place of residence — and for a corporation, its name and the location of its head office or principal office (Article 4, paragraph (1), item (i)).
第四条第一項第一号に規定する本人特定事項
クレジットカード等
A card or other object, or a number, symbol or other code, that lets the holder buy goods or rights from particular sellers, or receive services for payment from particular service providers, by showing or quoting it — what the credit card businesses of Article 2, paragraph (2), item (xl) issue to their users.
利用者たる顧客
A person to whom a credit card business under Article 2, paragraph (2), item (xl) issues a credit card, etc. (クレジットカード等) because that person intends to use it to buy goods or rights or to receive services; for that business, this person is the customer meant by Article 2, paragraph (3).
みなし宅地建物取引業者
A trust company (信託会社), or a financial institution authorized under Article 1, paragraph (1) of the Act on Engagement in Trust Business by Financial Institutions, that carries on real estate brokerage (宅地建物取引業) as defined in Article 2, item (ii) of the Real Estate Brokerage Act; Article 2, paragraph (2), item (xlii) counts it among the real estate brokers that are specified business operators (特定事業者), and for it Article 22, paragraph (1), item (xvi) makes the Minister of Land, Infrastructure, Transport and Tourism the administrative agency (行政庁).
In Article 4, paragraph (2), item (ii), a transaction that a specified business operator (特定事業者) other than a lawyer or legal professional corporation carries out with a customer in the course of its specified business (特定業務) and that the third column of the Appended Table (別表) lists for its kind of operator, in each case as a Cabinet Order (政令) specifies; the sentence of Article 4, paragraph (1) that coins the name leaves out, at that point only, transactions that fall under paragraph (2).
The natural person actually handling a specified transaction, etc. (特定取引等) with a specified business operator (特定事業者) where that person is not the customer, etc. (顧客等) itself, as when a company's representative transacts for the company (Article 4, paragraphs (4) and (5)).
第六項に規定する代表者等
In Article 4, paragraph (2), item (i), the verification under Article 4, paragraph (1), (2) or (4) carried out at another transaction related to the present one, against which that item asks whether the other party may be posing as the customer or representative then verified, or the customer may have given false details then.
In Article 4, paragraph (5), a customer that is the State (国), a local government (地方公共団体), an association or foundation without legal personality (人格のない社団又は財団) or another body a Cabinet Order (政令) specifies, for which that paragraph changes what must be verified under paragraphs (1) and (2) when a natural person other than the customer handles the transaction.
監督を受けている状態
In Articles 9, 10-2 and 10-4, the state of a foreign-based business being properly supervised, in carrying out measures equivalent to verification at the time of transaction and related measures (取引時確認等相当措置), by an authority of the country where it is located, or of another foreign country where it keeps its offices, whose duties correspond to those of the administrative agencies (行政庁) under Articles 15 to 18; a specified business operator (特定事業者) must check that the foreign business it contracts with is in that state and does not contract with such businesses that are not.
監督を受けている状態
In Articles 9, 10-2 and 10-4, the state of a foreign-based business being properly supervised, in carrying out measures equivalent to verification at the time of transaction and related measures (取引時確認等相当措置), by an authority of the country where it is located, or of another foreign country where it keeps its offices, whose duties correspond to those of the administrative agencies (行政庁) under Articles 15 to 18; a specified business operator (特定事業者) must check that the foreign business it contracts with is in that state and does not contract with such businesses that are not.
In Article 10-3, an electronic payment instruments service provider (電子決済手段等取引業者) other than the one making the transfer, or a foreign electronic payment instruments service provider as defined in Article 2, paragraph (13) of the Payment Services Act, except one located in a country or region a Cabinet Order (政令) specifies.
監督を受けている状態
In Articles 9, 10-2 and 10-4, the state of a foreign-based business being properly supervised, in carrying out measures equivalent to verification at the time of transaction and related measures (取引時確認等相当措置), by an authority of the country where it is located, or of another foreign country where it keeps its offices, whose duties correspond to those of the administrative agencies (行政庁) under Articles 15 to 18; a specified business operator (特定事業者) must check that the foreign business it contracts with is in that state and does not contract with such businesses that are not.
In Article 10-5, a cryptoasset exchange service provider (暗号資産交換業者) other than the one making the transfer, or a foreign cryptoasset exchange service provider as defined in Article 2, paragraph (17) of the Payment Services Act, except one located in a country or region a Cabinet Order (政令) specifies.
In Article 13, the officials to whom the National Public Safety Commission (国家公安委員会) provides information on suspicious transactions: public prosecutors (検察官), public prosecutor's assistant officers (検察事務官) and judicial police officials (司法警察職員), officials of the National Tax Agency, regional taxation bureaus and tax offices, customs officers (税関職員), tax collection officials (徴税吏員), officials of the Japan Fair Trade Commission (公正取引委員会) designated under Article 101, paragraph (1) of the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade, and officials of the Securities and Exchange Surveillance Commission (証券取引等監視委員会).
In Article 14, an international agreement on the provision of information on suspicious transactions (疑わしい取引に関する情報) by the National Public Safety Commission (国家公安委員会) to foreign authorities under paragraph (1) of that Article.
第一項の規定による疑わしい取引に関する情報の提供に関する国際約束
In Article 22, the registered financial institution business (登録金融機関業務) defined in Article 33-3, paragraph (1), item (vi)(a) of the Financial Instruments and Exchange Act, carried on by a specified business operator (特定事業者) registered under Article 33-2 of that Act; for matters concerning it, the administrative agency (行政庁) is the Prime Minister.
同法第三十三条の三第一項第六号イに規定する登録金融機関業務
In Article 22, the authority under the Act on Prevention of Transfer of Criminal Proceeds that the Prime Minister delegates to the Commissioner of the Financial Services Agency (金融庁長官) under paragraph (5) of that Article, other than authority relating to Articles 8, 17 and 18.
預貯金契約
In Article 26, paragraph (1) and Article 32, paragraph (4), item (i)(a), a contract for accepting deposits or savings (預金又は貯金), as the appended table (別表) defines it in its row for Article 2, paragraph (2), items (i) to (xxxviii).
別表第二条第二項第一号から第三十八号までに掲げる者の項の下欄に規定する預貯金契約
預貯金通帳等
In Article 26, the passbook (預貯金通帳) or withdrawal card for a deposit contract (預貯金契約), information needed to withdraw or transfer deposits, and anything else a Cabinet Order (政令) specifies as needed to receive the services under that contract.
高額電子移転可能型前払式支払手段利用契約
In Article 27, paragraph (1) and Article 32, paragraph (4), item (i)(b), a contract by which an issuer of high-value electronically transferable prepaid payment instruments (高額電子移転可能型前払式支払手段発行者) lets a customer use such instruments, as defined in Article 3, paragraph (8) of the Payment Services Act.
高額電子移転可能型前払式支払手段発行者が顧客に資金決済に関する法律第三条第八項に規定する高額電子移転可能型前払式支払手段を利用させることを内容とする契約
高額電子移転可能型前払式支払手段利用情報
In Article 27, a code or other piece of information that an issuer of high-value electronically transferable prepaid payment instruments (高額電子移転可能型前払式支払手段発行者) assigns so as to tell a person receiving its services under a contract for their use (高額電子移転可能型前払式支払手段利用契約) apart from others, or other information needed to receive those services.
高額電子移転可能型前払式支払手段発行者
In Article 27, paragraph (1) and Article 32, paragraph (4), item (i)(b), the specified business operators (特定事業者) listed in Article 2, paragraph (2), item (xxx-2): issuers of prepaid payment instruments (前払式支払手段発行者) as defined in Article 2, paragraph (1) of the Payment Services Act that have made the notification under Article 11-2, paragraph (1) of that Act.
為替取引カード等
A card for receiving remittances made by exchange transaction (為替取引) with a funds transfer service provider (資金移動業者), information needed to send or receive such remittances, and anything else a Cabinet Order (政令) specifies as needed to send or receive them.
In Article 28, paragraph (1) and Article 32, paragraph (4), item (i), the specified business operators (特定事業者) listed in Article 2, paragraph (2), item (xxxi): funds transfer service providers as defined in Article 2, paragraph (3) of the Payment Services Act, that is, persons registered under Article 37 of that Act.
In Article 29, paragraph (1) and Article 32, paragraph (4), item (i)(c), a contract with an electronic payment instruments service provider (電子決済手段等取引業者) for carrying out any of the acts listed in the items of Article 2, paragraph (10) of the Payment Services Act.
同法第二条第十項各号に掲げる行為を行うことを内容とする契約
In Article 29, paragraph (1) and Article 32, paragraph (4), item (i)(c), the specified business operators (特定事業者) listed in Article 2, paragraph (2), item (xxxi-2), together with those in items (i) to (xv), (xxv) and (xxxi) that Article 62-8, paragraph (2) of the Payment Services Act deems to be electronic payment instruments service providers.
In Article 29, a code or other piece of information that an electronic payment instruments service provider (電子決済手段等取引業者) assigns so as to tell a person receiving its services under an electronic payment instruments transaction contract (電子決済手段等取引契約) apart from others, or other information needed to receive those services.
In Article 30, paragraph (1) and Article 32, paragraph (4), item (i)(d), a contract with an electronic payment handling service provider, etc. (電子決済等取扱業者等) for carrying out any of the acts listed in the items of Article 2, paragraph (17) of the Banking Act, Article 85-3, paragraph (2) of the Shinkin Bank Act or Article 6-4-3, paragraph (2) of the Act on Financial Businesses by Cooperative.
銀行法第二条第十七項各号、信用金庫法第八十五条の三第二項各号又は協同組合による金融事業に関する法律第六条の四の三第二項各号に掲げる行為を行うことを内容とする契約
In Article 30, a code or other piece of information that an electronic payment handling service provider, etc. (電子決済等取扱業者等) assigns so as to tell a person receiving its services under an electronic payment services use contract (電子決済等利用契約) apart from others, or other information needed to receive those services.
In Article 30, paragraph (1) and Article 32, paragraph (4), item (i)(d), the specified business operators (特定事業者) listed in Article 2, paragraph (2), items (xxxi-3) to (xxxi-5): electronic payment handling service providers (電子決済等取扱業者) under the Banking Act and their counterparts under the Shinkin Bank Act and the Act on Financial Businesses by Cooperative.
暗号資産交換契約
In Article 31, paragraph (1) and Article 32, paragraph (4), item (i)(e), a contract with a cryptoasset exchange service provider (暗号資産交換業者) for carrying out any of the acts listed in the items of Article 2, paragraph (15) of the Payment Services Act.
資金決済に関する法律第二条第十五項各号に掲げる行為を行うことを内容とする契約
暗号資産交換用情報
In Article 31, a code or other piece of information that a cryptoasset exchange service provider (暗号資産交換業者) assigns so as to tell a person receiving its services under a cryptoasset exchange contract (暗号資産交換契約) apart from others, or other information needed to receive those services.
郵便貯金銀行
In Article 6 of the supplementary provisions (附則) of the Act on Prevention of Transfer of Criminal Proceeds as first enacted (Act No. 22 of 2007), the postal savings bank as defined in Article 94 of the Postal Service Privatization Act: the stock company that Japan Post Holdings (日本郵政株式会社) incorporates under Article 95 of that Act to carry on banking business.
In Article 2 of the supplementary provisions (附則) of Act No. 31 of 2011, the bodies that Article 4, paragraph (5) of the Act on Prevention of Transfer of Criminal Proceeds as amended by that Act calls 国等 (the State, etc.).
In Article 2 of the supplementary provisions (附則) of Act No. 31 of 2011, the specified business operators (特定事業者) listed in Article 2, paragraph (2), item (xli) of the Act on Prevention of Transfer of Criminal Proceeds as amended by that Act that provide the service of automatically forwarding calls to or from a customer to a telephone number the customer designates.
In Article 2 of the supplementary provisions (附則) of Act No. 31 of 2011, a transaction of a kind a Cabinet Order (政令) specifies (including one it treats as equivalent) that a specified business operator (特定事業者) carries out on or after the day that Act came into effect with a customer, etc. (顧客等) as defined in Article 2, paragraph (3) of the Act on Prevention of Transfer of Criminal Proceeds as amended by that Act, other than the 国等 (the State, etc.) of Article 4, paragraph (5) of the amended Act, whose identity it had verified (本人確認) at an earlier transaction under Article 4, paragraph (1) of that Act as it stood before the amendment, keeping the record of it under Article 6 as it then stood.
In Article 2 of the supplementary provisions (附則) of Act No. 31 of 2011, a transaction of a kind a Cabinet Order (政令) specifies (including one it treats as equivalent) that a specified business operator (特定事業者) carries out on or after the day that Act came into effect with a customer, etc. (顧客等) as defined in Article 2, paragraph (3) of the Act on Prevention of Transfer of Criminal Proceeds as amended by that Act that is an association or foundation without legal personality (人格のない社団又は財団), whose identity it had verified (本人確認) at an earlier transaction under Article 4, paragraph (1) of that Act as it stood before the amendment, keeping the record of it under Article 6 as it then stood.
The date Act No. 117 of 2014, the amending Act these supplementary provisions (附則) belong to, comes into effect.
犯罪収益移転防止法第四条等の改正規定
In Article 8, paragraph (1) of the supplementary provisions (附則) of Act No. 97 of 2022, the provisions of Article 6 of that Act that amend Article 4, Article 7, paragraph (2), Article 8, Article 12, Article 18 (only where it changes a reference to paragraph (3) into one to paragraph (4)) and the appended table (別表) of the Act on Prevention of Transfer of Criminal Proceeds, which come into effect on a date set by Cabinet Order (政令) within one year and six months of that Act's promulgation (公布).
In Article 8 of the supplementary provisions (附則) of Act No. 97 of 2022, the State (国), local governments (地方公共団体), associations or foundations without legal personality (人格のない社団又は財団) and other bodies a Cabinet Order (政令) specifies, as Article 4, paragraph (5) of the Act on Prevention of Transfer of Criminal Proceeds as amended by Article 6 of that Act lists them.
役務提供事業者
In Article 2, paragraph (2), item (xl), a person engaged in the business of providing services (役務).
役務の提供の事業を営む者
In Article 4, paragraph (2), item (ii), a country or region that a Cabinet Order (政令) specifies as one whose systems for preventing the transfer of criminal proceeds are not considered adequately in place; specified transactions with customers living or located there, or involving a transfer of property to people living or located there, call for the stricter verification of paragraph (2).
In Article 8, paragraph (3), a transaction under paragraph (1) or an act of agency for a client (特定受任行為の代理等) under paragraph (2), as the subject of the judgment whether a suspicious transaction report (疑わしい取引の届出) is due.
In Article 9, paragraph (1), item (i), measures by a foreign-based exchange transaction operator (外国所在為替取引業者) that correspond to those Articles 4, 6, 7, 8 and 10 require of specified business operators (特定事業者): verification at the time of transaction, records of verification and of transactions, suspicious transaction reports, and the notice that goes with a payment sent abroad.
In Article 10-2, paragraph (1), item (i), measures by a foreign-based electronic payment instruments service provider (外国所在電子決済手段等取引業者) that correspond to those Articles 4, 6 to 8 and 10-3 require of specified business operators (特定事業者): verification at the time of transaction, records of verification and of transactions, suspicious transaction reports, and the notice that goes with a transfer of electronic payment instruments (電子決済手段).
In Article 10-4, paragraph (1), item (i), measures by a foreign-based cryptoasset exchange service provider (外国所在暗号資産交換業者) that correspond to those Articles 4, 6 to 8 and 10-5 require of specified business operators (特定事業者): verification at the time of transaction, records of verification and of transactions, suspicious transaction reports, and the notice that goes with a transfer of cryptoassets (暗号資産).
特定役務利用財産移転行為
In Article 32, transferring property to someone else by using deposit contract services, etc. (預貯金契約等役務), or transferring to someone else property equal to all or part of property received, or promised to be received, through those services.
次に掲げる行為
The date Act No. 74 of 2009, the amending Act these supplementary provisions (附則) belong to, comes into effect.
In Article 7 of the supplementary provisions (附則) of Act No. 61 of 2022, the day on which an issuer of high-value electronically transferable prepaid payment instruments (高額電子移転可能型前払式支払手段) that was already issuing them when that Act came into effect filed the notification under Article 11-2, paragraph (1) of the Payment Services Act as amended by Article 1 of that Act (新資金決済法), as Article 2, paragraph (2) of those supplementary provisions reads it.
Each of the laws as amended by the amending Act these supplementary provisions belong to.
The date Act No. 64 of 2026, the amending Act these supplementary provisions (附則) belong to, comes into effect.
In the appended table (別表), a building lot as defined in Article 2, item (i) of the Real Estate Brokerage Act: land used as the site of a building, and other land within a use zone (用途地域) under city planning except land used for roads, parks, rivers or other public facilities a Cabinet Order (政令) specifies.
宅地建物取引業法第二条第一号に規定する宅地
特定受任行為の代理等
Acting as agent or proxy (代理又は代行) for a client in the buying or selling of building lots or buildings, in incorporating or merging a company and other acts or procedures on the organization, operation or management of a company that a Cabinet Order (政令) specifies (with comparable acts for other corporations, partnerships or trusts it specifies), or in managing or disposing of cash, deposits, securities or other property, other than acts a Cabinet Order excludes — as the appended table (別表) defines it for judicial scriveners (司法書士) and applies it to certified administrative procedures legal specialists, certified public accountants and certified public tax accountants.