Article 17Obligation of Banks and Other Prescribed Financial Institutions to Implement Confirmations for Transactions
第十七条（銀行等の確認義務）
Changes on (Act No. 30 of 2026)
It is prohibited for a bank or other prescribed financial institution to conduct a funds transfer transaction with a customer that involves a payment being made or received by that customer until after it has confirmed that the customer's making or receiving of the payment does not constitute the making or receiving of a payment stated in one of the following items, or, if the customer's making or receiving of the payment is found to constitute the making or receiving of a payment stated in one of the following items, until after it has confirmed that the requirement prescribed in that item has been met:
Changes on (Act No. 30 of 2026)
the making or receiving of a payment that it has been made obligatory for persons to get permission for pursuant to the provisions of Article 16, paragraphs (1) through (3):the customer has gotten that permission;
第十六条第一項から第三項までの規定により許可を受ける義務が課された支払等 当該許可を受けていること。
Changes on (Act No. 30 of 2026)
the making or receiving of a payment in connection with a capital transaction prescribed in Article 20 that it has been made obligatory for persons to get permission for pursuant to the provisions of Article 21, paragraph (1) or (2):the customer has gotten that permission; and
the making or receiving of any other payment in connection with a transaction or action prescribed by Cabinet Order that it has been made obligatory for persons to get permission or approval for or for persons to file a notification for pursuant to the provisions of this Act or an Order based on this Act:the customer has gotten that permission or approval, or has completed the necessary procedures after filing the notification.
その他この法律又はこの法律に基づく命令の規定により許可若しくは承認を受け、又は届出をする義務が課された取引又は行為のうち政令で定めるものに係る支払等 当該許可若しくは承認を受け、又は当該届出後の所要の手続を完了していること。
Read this with the articles around it
making or receiving of a paymentmachine translation
「支払等」
A payment or the receipt of a payment.
Defined inArticle 8, paragraph (1)
bank or other prescribed financial institutionmachine translation
「銀行等」
A bank (銀行) or another financial institution a Cabinet Order (政令) specifies.
Short name set inArticle 16-2, paragraph (1)