If a person has violated the provisions of Article 18, paragraph (4) (including as applied mutatis mutandis pursuant to Article 18-5, Article 18-6, paragraph (1), Article 22-2, paragraph (2), and Article 22-3) in order to conceal identifying information, the person that has committed the violation is subject to a fine of not more than 500,000 yen.
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identifying information
「本人特定事項」
The details a bank or other prescribed financial institution (銀行等) must verify about a customer: for a natural person, name, domicile or residence and date of birth — for a foreign national without a domicile or residence in Japan of a kind a Cabinet Order (政令) specifies, the matters a Ministry of Finance Order (財務省令) sets in place of domicile or residence — and for a corporation, its name and the location of its principal office.
Short name set inArticle 18, paragraph (1)
fine
罰金
A criminal punishment of paying money to the state, of 10,000 yen or more, or less where it is reduced (Penal Code, Article 15). It ranks below imprisonment (拘禁刑) and above penal detention (拘留) and a petty fine (科料) (Articles 9 and 10, paragraph (1)). A person who cannot pay it in full is held in a workhouse (労役場) for one day to two years, or up to three years where fines are imposed together, a period set when the sentence is passed (Article 18, paragraphs (1), (3) and (4)); not within thirty days of the sentence becoming final without the person's consent (paragraph (5)). If it is not enforced for three years after the sentence becomes final, the person is released from it by prescription (Articles 31 and 32, item (v)); the three years do not run while its execution is suspended under law or the person is abroad, and an act of execution interrupts them (Articles 33 and 34, paragraph (2)).
Written by AI using Penal Code, Arts. 9, 10, 15, 18, 31 to 34 as a reference.