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Supplementary Provisions, Article 10Penal Provisions

第十条(罰則)

In the case where a person fails to make the report under Article 8, paragraph (1) of the Supplementary Provisions or makes a false report, or refuses, obstructs or evades the inspection under that paragraph, the officer or employee of the entrusted financial institution who committed the violation is subject to a non-penal fine of 200,000 yen or less.

附則第八条第一項の規定による報告をせず、若しくは虚偽の報告をし、又は同項の規定による検査を拒み、妨げ、若しくは忌避した場合には、その違反行為をした受託金融機関の役員又は職員は、二十万円以下の過料に処する。

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