Article 81-38Scope, etc. of Documents to Be Presented to the Payer of the Consideration for Transferring Gold Bullion, etc.
第八十一条の三十八（金地金等の譲渡の対価の支払者に提示する書類の範囲等）
The provisions of Article 81-6, paragraphs (1) through (5) (Scope, etc. of Documents to Be Presented to the Head of the business office of a Savings Institution, etc.) apply mutatis mutandis to the documents specified by Ministry of Finance Order prescribed in each item of Article 337, paragraph (2) (Presentation of a Copy of the Certificate of Residence and Other Documents Pertaining to Notice, etc.) of the Order as applied mutatis mutandis pursuant to Article 350-9, paragraph (2) (Presentation of a Copy of the Certificate of Residence and Other Documents Pertaining to Notice by Recipients of Consideration for Transferring Gold Bullion and Similar Items, etc.) of the Order. In this case, the phrase "Article 336, paragraph (4) (Notice by a Person Receiving Interest, Dividends, etc. on Deposits and Savings, Shares, etc.)" in Article 81-6, paragraph (1), item (iii) is deemed to be replaced with "Article 350-8, paragraph (4) (Notice by Recipients of Consideration for Transferring Gold Bullion and Similar Items)"; the phrase "Article 336, paragraph (4)" in paragraph (3), item (ii) of that Article is deemed to be replaced with "Article 350-8, paragraph (4)"; and the phrase "that paragraph through paragraph (3) of that Article" in paragraph (5) of that Article is deemed to be replaced with "Article 350-8 of the Order", and the phrase "Article 337, paragraph (1)" with "Article 350-9, paragraph (1) (Presentation of a Copy of the Certificate of Residence and Other Documents Pertaining to Notice by Recipients of Consideration for Transferring Gold Bullion and Similar Items, etc.)".
第八十一条の六第一項から第五項まで（貯蓄取扱機関等の営業所の長に提示する書類の範囲等）の規定は、令第三百五十条の九第二項（金地金等の譲渡の対価の受領者の告知に係る住民票の写しその他の書類の提示等）において準用する令第三百三十七条第二項各号（告知に係る住民票の写しその他の書類の提示等）に規定する財務省令で定める書類について準用する。この場合において、第八十一条の六第一項第三号中「第三百三十六条第四項（預貯金、株式等に係る利子、配当等の受領者の告知）」とあるのは「第三百五十条の八第四項（金地金等の譲渡の対価の受領者の告知）」と、同条第三項第二号中「第三百三十六条第四項」とあるのは「第三百五十条の八第四項」と、同条第五項中「同項から同条第三項まで」とあるのは「令第三百五十条の八」と、「第三百三十七条第一項」とあるのは「第三百五十条の九第一項（金地金等の譲渡の対価の受領者の告知に係る住民票の写しその他の書類の提示等）」と読み替えるものとする。
Where the payer, as prescribed in Article 224-6 (Notice by Persons Receiving Consideration for Transferring Gold Bullion, etc.) of the Act, of the consideration, as prescribed in that Article, for transferring gold bullion, etc. prescribed in that Article prepares a book pursuant to Article 350-8, paragraph (4) (Notice by Persons Receiving Consideration for Transferring Gold Bullion, etc.) of the Order, that person must enter in that book the matters set forth in the items of Article 81-6, paragraph (8). In this case, the provisions of paragraph (9) of that Article apply mutatis mutandis to that book.
法第二百二十四条の六（金地金等の譲渡の対価の受領者の告知）に規定する金地金等の譲渡の同条に規定する対価の同条に規定する支払者が令第三百五十条の八第四項（金地金等の譲渡の対価の受領者の告知）の規定により帳簿を作成する場合には、その者は、当該帳簿に第八十一条の六第八項各号に掲げる事項を記載しなければならない。この場合において、同条第九項の規定は、当該帳簿について準用する。
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