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Chapter III Particulars to Be Observed by Secondhand Goods Dealers and Secondhand Goods Market Owners

第三章 古物商及び古物市場主の遵守事項等

Article 11Carrying a Permit

第十一条(許可証等の携帯等)

A secondhand goods dealer must carry a permit when peddling or carrying out an auction.

古物商は、行商をし、又は競り売りをするときは、許可証を携帯していなければならない。

A secondhand goods dealer must, when they have a worker such as an agent, employee (hereinafter referred to collectively as "agent") engage in peddling, have the agent carry a peddler's employee card with them, in the form prescribed in the National Public Safety Commission Rules.

古物商は、その代理人、使用人その他の従業者(以下「代理人等」という。)に行商をさせるときは、当該代理人等に、国家公安委員会規則で定める様式の行商従業者証を携帯させなければならない。

When peddling, a secondhand goods dealer or its agent, etc. must present a permit or a peddler's employee card prescribed in the preceding paragraph upon the request of the counterparty to the transaction.

古物商又はその代理人等は、行商をする場合において、取引の相手方から許可証又は前項の行商従業者証の提示を求められたときは、これを提示しなければならない。

Article 12Posting of Signs

第十二条(標識の掲示等)

A secondhand goods dealer or a secondhand goods market owner must post a sign in the form prescribed by the National Public Safety Commission Rules in a place easily visible to the public at each of their places of business, temporary stores, or secondhand goods markets.

古物商又は古物市場主は、それぞれ営業所若しくは仮設店舗又は古物市場ごとに、公衆の見やすい場所に、国家公安委員会規則で定める様式の標識を掲示しなければならない。

Except in the case where the scale of their business is extremely small or in other cases specified by the National Public Safety Commission Rules (excluding the case where the person is a specified secondhand goods dealer), a secondhand goods dealer or a secondhand goods market owner must, as provided for by the National Public Safety Commission Rules, make their name, the name of the Public Safety Commission that granted the permit, and the permit number (referred to as "name, etc." in the following paragraph) available for public inspection using an automated public transmission by connecting an electronic telecommunications line.

古物商又は古物市場主は、その事業の規模が著しく小さい場合その他の国家公安委員会規則で定める場合(その者が特定古物商である場合を除く。)を除き、国家公安委員会規則で定めるところにより、その氏名又は名称、許可をした公安委員会の名称及び許可証の番号(次項において「氏名等」という。)を電気通信回線に接続して行う自動公衆送信により公衆の閲覧に供しなければならない。

When a specified secondhand goods dealer makes their name, etc. available for public inspection pursuant to the provisions of the preceding paragraph, the specified secondhand goods dealer must make particulars relating to the secondhand goods it handles available for public inspection together with the name, etc.

特定古物商は、前項の規定により氏名等を公衆の閲覧に供するときは、氏名等と共に、その取り扱う古物に関する事項を公衆の閲覧に供しなければならない。

Article 13Manager

第十三条(管理者)

A secondhand goods dealer or a secondhand goods market owner must appoint one manager for each place of business or secondhand goods market as the responsible person in charge of properly conducting the business relating to the place of business or the secondhand goods market.

古物商又は古物市場主は、営業所又は古物市場ごとに、当該営業所又は古物市場に係る業務を適正に実施するための責任者として、管理者一人を選任しなければならない。

A person who falls under any of the following items may not become a manager:

次の各号のいずれかに該当する者は、管理者となることができない。

a minor;

未成年者

a person who falls under any of items (i) through (vii) of Article 4; or

第四条第一号から第七号までのいずれかに該当する者

a person specified by the National Public Safety Commission Rules as a person who is unable to properly conduct the duties of a manager due to a mental or physical disorder.

心身の故障により管理者の業務を適正に実施することができない者として国家公安委員会規則で定めるもの

A secondhand goods dealer or a secondhand goods market owner must endeavor to have a manager acquire the knowledge, skills, or experience specified by the National Public Safety Commission Rules as necessary for determining whether the secondhand goods the person handles are illicit goods.

古物商又は古物市場主は、管理者に、取り扱う古物が不正品であるかどうかを判断するために必要なものとして国家公安委員会規則で定める知識、技術又は経験を得させるよう努めなければならない。

If a manager has violated any provisions listed laws and regulations relating to the manager's duties, the Public Safety Commission may recommend the secondhand goods dealer or the secondhand goods market owner to dismiss the manager if it finds that person unfit to act as a manager due to the circumstances.

公安委員会は、管理者がその職務に関し法令の規定に違反した場合において、その情状により管理者として不適当であると認めたときは、古物商又は古物市場主に対し、当該管理者の解任を勧告することができる。

Article 14Restrictions on Business

第十四条(営業の制限)

A secondhand goods dealer must not receive secondhand goods from a person other than a secondhand goods dealer at any place other than the place of business, or the domicile or residence of the counterparty to the transaction, for purchase or exchange, or on consignment for sale or exchange; provided, however, that this does not apply to cases in which the secondhand goods business is being operated at a temporary store, if the dates, times, and location of the secondhand goods business are reported in advance to the Public Safety Commission with jurisdiction over that location.

古物商は、その営業所又は取引の相手方の住所若しくは居所以外の場所において、買い受け、若しくは交換するため、又は売却若しくは交換の委託を受けるため、古物商以外の者から古物を受け取つてはならない。ただし、仮設店舗において古物営業を営む場合において、あらかじめ、その日時及び場所を、その場所を管轄する公安委員会に届け出たときは、この限りでない。

A secondhand goods dealer that does not have a place of business within the jurisdictional district of the Public Safety Commission prescribed in the proviso of the preceding paragraph may file a notification under the provisions of the same proviso via the Public Safety Commission with jurisdiction over the location of its place of business.

前項ただし書に規定する公安委員会の管轄区域内に営業所を有しない古物商は、同項ただし書の規定による届出を、その営業所の所在地を管轄する公安委員会を経由して行うことができる。

In a secondhand goods market, selling, purchasing or exchanging secondhand goods, or accepting secondhand goods on consignment for sale or exchange, is prohibited, except between secondhand goods dealers.

古物市場においては、古物商間でなければ古物を売買し、交換し、又は売却若しくは交換の委託を受けてはならない。

Article 15Confirmation and Reporting

第十五条(確認等及び申告)

When a secondhand goods dealer intends to purchase or exchange secondhand goods, or accept secondhand goods on consignment for sale or exchange, the secondhand goods dealer must take one of measures set forth in the in each of the following items in order to confirm the identity of the counterparty:

古物商は、古物を買い受け、若しくは交換し、又は売却若しくは交換の委託を受けようとするときは、相手方の真偽を確認するため、次の各号のいずれかに掲げる措置をとらなければならない。

confirm the address, name, occupation, and age of the counterparty;

相手方の住所、氏名、職業及び年齢を確認すること。

receive a document stating the counterparty's address, name, occupation, and age (limited to a document signed by the counterparty) from the counterparty;

相手方からその住所、氏名、職業及び年齢が記載された文書(その者の署名のあるものに限る。)の交付を受けること。

receive a record of its address, name, occupation, and age by electronic or magnetic means (meaning methods that cannot be recognized by human perception, such as electronic methods, magnetic methods; the same applies hereinafter) from the counterparty, which has been electronically signed by the counterparty with respect to the information (limited to an electronic signature prescribed in that is verified as prescribed in by a person certified under or ); or

相手方からその住所、氏名、職業及び年齢の電磁的方法(電子的方法、磁気的方法その他の人の知覚によつて認識することができない方法をいう。以下同じ。)による記録であつて、これらの情報についてその者による電子署名(に規定する電子署名をいい、当該電子署名について又はの認定を受けた者によりに規定する証明がされるものに限る。)が行われているものの提供を受けること。

beyond the matters set forth in the preceding three items, measures specified as equivalent by the National Public Safety Commission Rules.

前三号に掲げるもののほか、これらに準ずる措置として国家公安委員会規則で定めるもの

Notwithstanding the provisions set forth in the preceding paragraph, the measures prescribed in the same paragraph are not required to be taken in the following cases:

前項の規定にかかわらず、次に掲げる場合には、同項に規定する措置をとることを要しない。

when transactions in which the total amount of consideration is less than the amount specified by the National Public Safety Commission Rules (excluding transactions that relate to secondhand goods specified by the National Public Safety Commission Rules as transactions for which it is particularly necessary to take the measures prescribed in the preceding paragraph); or

対価の総額が国家公安委員会規則で定める金額未満である取引をする場合(特に前項に規定する措置をとる必要があるものとして国家公安委員会規則で定める古物に係る取引をする場合を除く。)

when secondhand goods are purchased from the counterparty to which the goods were sold.

自己が売却した物品を当該売却の相手方から買い受ける場合

When a secondhand goods dealer who intends to purchase or exchange secondhand goods, or accept secondhand goods on consignment for sale or exchange, suspects that the secondhand goods may be illicit, the secondhand goods dealer must immediately report that fact to a police officer.

古物商は、古物を買い受け、若しくは交換し、又は売却若しくは交換の委託を受けようとする場合において、当該古物について不正品の疑いがあると認めるときは、直ちに、警察官にその旨を申告しなければならない。

Article 16Register Entries

第十六条(帳簿等への記載等)

When a secondhand goods dealer receives or delivers secondhand goods for sale, purchase or exchange, or receives secondhand goods on consignment to sell, purchase or exchange, the secondhand goods dealer must enter, for each individual transaction, the following particulars in a register or equivalent document (hereinafter referred to collectively as "register") specified by the National Public Safety Commission Rules, or record them by electronic or magnetic means; provided, however, that this does not apply to items set forth in paragraph (2) of the preceding Article, or cases where the delivered secondhand goods are specified by National Public Safety Commission Rules as secondhand goods for which no entry or record is required.

古物商は、売買若しくは交換のため、又は売買若しくは交換の委託により、古物を受け取り、又は引き渡したときは、その都度、次に掲げる事項を、帳簿若しくは国家公安委員会規則で定めるこれに準ずる書類(以下「帳簿等」という。)に記載をし、又は電磁的方法により記録をしておかなければならない。ただし、前条第二項各号に掲げる場合及び当該記載又は記録の必要のないものとして国家公安委員会規則で定める古物を引き渡した場合は、この限りでない。

the date of the transaction;

取引の年月日

the items and quantities of the secondhand goods;

古物の品目及び数量

the characteristics of the secondhand goods;

古物の特徴

the address, name, occupation, and age of the counterparty (excluding other parties to which secondhand goods specified by the National Public Safety Commission Rules have been delivered); and

相手方(国家公安委員会規則で定める古物を引き渡した相手方を除く。)の住所、氏名、職業及び年齢

the category of the measures taken under the provisions of paragraph (1) of the preceding Article (or in the case of the measures set forth in items (i) and (iv) of the same paragraph, the category and method).

前条第一項の規定によりとつた措置の区分(同項第一号及び第四号に掲げる措置にあつては、その区分及び方法)

Article 17

第十七条

With regard to secondhand goods to be purchased, sold, or exchanged in a secondhand goods market, a secondhand goods market owner must, for each transaction, enter in the register or record by electronic or magnetic means, the particulars prescribed in items (i) through (iii) of the preceding Article, and, the addresses and names of the parties to the transaction.

古物市場主は、その古物市場において売買され、又は交換される古物につき、取引の都度、前条第一号から第三号までに規定する事項並びに取引の当事者の住所及び氏名を帳簿等に記載をし、又は電磁的方法により記録をしておかなければならない。

Article 18

第十八条

A secondhand goods dealer or a secondhand goods market owner must keep the register. prescribed in the preceding two Articles at the place of business or the secondhand goods market for three years from the date of the last entry, or store the records in electronic or magnetic means prescribed in the preceding two Articles for three years from the date of the recording so that it can be immediately indicated in writing at the place of business or the secondhand goods market.

古物商又は古物市場主は、前二条の帳簿等を最終の記載をした日から三年間営業所若しくは古物市場に備え付け、又は前二条の電磁的方法による記録を当該記録をした日から三年間営業所若しくは古物市場において直ちに書面に表示することができるようにして保存しておかなければならない。

When a register, or the electronic or magnetic records prescribed in the preceding two Articles, are damaged, lost, or destroyed, a secondhand goods dealer or a secondhand goods market owner must immediately notify the chief of the police station with jurisdiction over the location of the place of business or secondhand goods market.

古物商又は古物市場主は、前二条の帳簿等又は電磁的方法による記録をき損し、若しくは亡失し、又はこれらが滅失したときは、直ちに営業所又は古物市場の所在地の所轄警察署長に届け出なければならない。

Article 19Report of Stolen Property

第十九条(品触れ)

When the Superintendent General, the Chief of Prefectural Police Headquarters, or the Chief of a Police Station (hereinafter referred to collectively as the "Chief of Prefectural Police Headquarters, etc.") finds it necessary to do so, they may issue in writing to a secondhand goods dealer or a secondhand goods market owner, a report of stolen property or property acquired through other acts that constitute property crimes (hereinafter referred to collectively as "stolen property, etc.").

警視総監若しくは道府県警察本部長又は警察署長(以下「警察本部長等」という。)は、必要があると認めるときは、古物商又は古物市場主に対して、盗品その他財産に対する罪に当たる行為によつて領得された物(以下「盗品等」という。)の品触れを書面により発することができる。

When a secondhand goods dealer or a secondhand goods market owner receives a stolen property report issued under the provisions of the preceding paragraph, they must record the date on which the report arrived on the document relating to the stolen property report and store it for six months from the date of arrival; provided, however, that the date of arrival need not be written on a report using an electronic data processing system prescribed in under the provisions of .

古物商又は古物市場主は、前項の規定により発せられた品触れを受けたときは、当該品触れに係る書面に到達の日付を記載し、その日から六月間これを保存しなければならない。ただし、の規定によりに規定する電子情報処理組織を使用して行われた品触れについては、到達の日付を記載することを要しない。

If a secondhand goods dealer is in possession of the relevant secondhand goods on the day the dealer receives a stolen property report, or receives secondhand goods corresponding to a stolen property report within the period prescribed in the preceding paragraph, the secondhand goods dealer must immediately notify a police officer to that effect.

古物商は、品触れを受けた日にその古物を所持していたとき、又は前項の期間内に品触れに相当する古物を受け取つたときは、その旨を直ちに警察官に届け出なければならない。

When secondhand goods corresponding to a stolen property report appear on the secondhand goods market for trading within the period prescribed in paragraph (2), the secondhand goods market owner must immediately notify a police officer to that effect.

古物市場主は、第二項に規定する期間内に、品触れに相当する古物が取引のため古物市場に出たときは、その旨を直ちに警察官に届け出なければならない。

The provisions of through the Use of Information and Communications Technology do not apply in relation to a stolen property report issued using an electronic data processing system prescribed in .

の規定によりに規定する電子情報処理組織を使用して行われた品触れについては、の規定は、適用しない。

Article 19-2Limitations on Rescission of Acts Performed in Relation to Secondhand Goods Business

第十九条の二(古物営業に関し行つた行為の取消しの制限)

Acts committed by a secondhand goods dealer (limited to individuals, excluding minors) in relation to the secondhand goods business may not be rescinded due to limitations on capacity.

古物商(個人に限り、未成年者を除く。)が古物営業に関し行つた行為は、行為能力の制限によつては取り消すことができない。

Article 20Recovery of Stolen or Lost Property

第二十条(盗品及び遺失物の回復)

If stolen or lost property is found among secondhand goods (excluding negotiable instruments payable to order, registered negotiable instruments payable to holder (meaning registered negotiable instruments payable to holder as prescribed in ), and bearer instruments) purchased or exchanged by a secondhand goods dealer, the victim, or the owner of the lost property may demand that the secondhand goods dealer return the stolen or lost property without compensation, even if the secondhand goods dealer acquired the stolen or lost property in question in good faith on the public market or from a business handling the same kind of goods; provided, however, that this does not apply after one year has passed from the time of the theft or loss.

古物商が買い受け、又は交換した古物(指図証券、記名式所持人払証券(に規定する記名式所持人払証券をいう。)及び無記名証券であるものを除く。)のうちに盗品又は遺失物があつた場合においては、その古物商が当該盗品又は遺失物を公の市場において又は同種の物を取り扱う営業者から善意で譲り受けた場合においても、被害者又は遺失主は、古物商に対し、これを無償で回復することを求めることができる。ただし、盗難又は遺失の時から一年を経過した後においては、この限りでない。

Article 21Injunctions

第二十一条(差止め)

If there are sufficient reasonable grounds to suspect that secondhand goods purchased or exchanged, or held on consignment for sale or exchange by a secondhand goods dealer are stolen property, etc., the Chief of Prefectural Police Headquarters, etc. may order the secondhand goods dealer to retain the relevant secondhand goods for a period not exceeding thirty days.

古物商が買い受け、若しくは交換し、又は売却若しくは交換の委託を受けた古物について、盗品等であると疑うに足りる相当な理由がある場合においては、警察本部長等は、当該古物商に対し三十日以内の期間を定めて、その古物の保管を命ずることができる。

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