Chapter VI Miscellaneous Provisions
第六章 雑則
Article 59Goods Sent in Absence of Sales Contract
第五十九条(売買契約に基づかないで送付された商品)
If a seller has offered a sales contract and sent the goods under that offer to a person other than one that has offered the seller a sales contract or to a person other than the purchaser under a sales contract that the seller has concluded (hereinafter referred to as the "offerer or purchaser" in this paragraph), or if a seller has offered an offerer or purchaser a sales contract for goods other than those under a sales contract with the offerer or purchaser and has sent the goods under that offer, the seller may not demand the return of the goods that were sent.
販売業者は、売買契約の申込みを受けた場合におけるその申込みをした者及び売買契約を締結した場合におけるその購入者(以下この項において「申込者等」という。)以外の者に対して売買契約の申込みをし、かつ、その申込みに係る商品を送付した場合又は申込者等に対してその売買契約に係る商品以外の商品につき売買契約の申込みをし、かつ、その申込みに係る商品を送付した場合には、その送付した商品の返還を請求することができない。
The provisions of the preceding paragraph do not apply to an offer to enter into a sales contract that the person to which the goods were sent will conclude for a business activity or as a business activity.
前項の規定は、その商品の送付を受けた者が営業のために又は営業として締結することとなる売買契約の申込みについては、適用しない。
第五十九条の二
When a seller has sent goods under the pretence of the valid sales contract, it may not claim the return of the goods sent.
販売業者は、売買契約の成立を偽つてその売買契約に係る商品を送付した場合には、その送付した商品の返還を請求することができない。
Article 60Notifying the Competent Minister
第六十条(主務大臣に対する申出)
If any person finds it to be likely that the fairness of specified commercial transactions or the interests of a purchaser or other person will be prejudiced, the person may notify the competent minister to that effect and ask that appropriate measures be taken.
何人も、特定商取引の公正及び購入者等の利益が害されるおそれがあると認めるときは、主務大臣に対し、その旨を申し出て、適当な措置をとるべきことを求めることができる。
Upon being notified as under the provisions of the preceding paragraph, the competent minister must conduct the necessary investigations and take measures under this Act or any other appropriate measures if the minister finds the details the minister has been notified of to be true.
主務大臣は、前項の規定による申出があつたときは、必要な調査を行い、その申出の内容が事実であると認めるときは、この法律に基づく措置その他適当な措置をとらなければならない。
Article 61Designated Corporations
第六十一条(指定法人)
Pursuant to the provisions of order of the competent ministry, the competent minister may designate a corporation that is a general incorporated association or a general incorporated foundation and that is found to be capable of carrying out the business activities prescribed in the following paragraph (hereinafter referred to as "business activities for ensuring appropriate specified commercial transactions" in this paragraph and Article 66, paragraph (5)) appropriately without fail as a person that will carry out business activities for ensuring appropriate specified commercial transactions (hereinafter referred to as a "designated corporation") at the offer of the corporation.
A designated corporation is to carry out the following business activities:
指定法人は、次に掲げる業務を行うものとする。
providing guidance or advice to a person seeking to notify the competent minister under the provisions of paragraph (1) of the preceding Article;
前条第一項の規定による主務大臣に対する申出をしようとする者に対し指導又は助言を行うこと。
conducting investigations with regard to the facts of a notification under paragraph (2) of the preceding Article when so requested by the competent minister;
主務大臣から求められた場合において、前条第二項の申出に係る事実関係につき調査を行うこと。
collecting and providing information or materials about specified commercial transactions; and
特定商取引に関する情報又は資料を収集し、及び提供すること。
training persons to take charge of business activities related to handling complaints or providing advice on specified commercial transactions.
特定商取引に関する苦情処理又は相談に係る業務を担当する者を養成すること。
Article 62Order for Improvement
第六十二条(改善命令)
When the competent minister finds it necessary to improve a designated corporation's management of the business activities prescribed in paragraph (2) of the preceding Article, the minister may order the designated corporation to take any necessary measures for improvement.
Article 63Revocation of Designation
第六十三条(指定の取消し)
The competent minister may revoke the designation of a designated corporation if the corporation has violated the order under the provisions of the preceding Article.
Article 64Consultation with the Consumer Commission or Consumer Affairs Council
第六十四条(消費者委員会及び消費経済審議会への諮問)
When planning the enactment, revision, or abolishment of Cabinet Order under Article 2, paragraph (4), item (i), Article 26, paragraph (1), item (viii)(d), Article 26, paragraph (3), the items of Article 26, paragraph (4), Article 26, paragraph (5), item (i) or (ii), Article 26, paragraph (6), item (ii), Article 26, paragraph (7), item (ii), Article 41, paragraph (1), item (i) (limited to the provisions involving the period), Article 41, paragraph (2), Article 48, paragraph (2), Article 58-4, or Article 58-17, paragraph (2), item (ii), the competent minister must consult with the Consumer Commission or the Consumer Affairs Council pursuant to the provisions of Cabinet Order.
主務大臣は、第二条第四項第一号、第二十六条第一項第八号ニ、第三項、第四項各号、第五項第一号若しくは第二号、第六項第二号若しくは第七項第二号、第四十一条第一項第一号(期間に係るものに限る。)若しくは第二項、第四十八条第二項、第五十八条の四又は第五十八条の十七第二項第二号の政令の制定又は改廃の立案をしようとするときは、政令で定めるところにより、消費者委員会及び消費経済審議会に諮問しなければならない。
When planning the enactment, revision, or abolishment of a Cabinet Order under Article 2, paragraph (1), item (ii) or paragraph (3); Article 4, paragraph (2) (including as applied mutatis mutandis by replacing the terms pursuant to Article 5, paragraph (3)); Article 6, paragraph (4); Article 13, paragraph (2); Article 18, paragraph (2) (including as applied mutatis mutandis by replacing the terms pursuant to Article 19, paragraph (3)); Article 20, paragraph (2); Article 26, paragraph (5), item (iii) or paragraph (7), item (i), Article 34, paragraph (4), Article 37, paragraph (3), Article 40-2, paragraph (2), item (iv), Article 41, paragraph (1), item (i) (limited to the part involving the amount of money); Article 42, paragraph (4); Article 49, paragraph (2), item (i)(b) or item (ii), Article 52, paragraph (3); Article 55, paragraph (3); Article 58-7, paragraph (2) (including as applied mutatis mutandis by replacing the terms pursuant to Article 58-8, paragraph (3)); or Article 66, paragraph (2) (limited to the part involving a closely related person), the competent minister must consult with the Consumer Commission or the Consumer Affairs Council pursuant to the provisions of Cabinet Order.
主務大臣は、第二条第一項第二号若しくは第三項、第四条第二項(第五条第三項において読み替えて準用する場合を含む。)、第六条第四項、第十三条第二項、第十八条第二項(第十九条第三項において読み替えて準用する場合を含む。)、第二十条第二項、第二十六条第五項第三号若しくは第七項第一号、第三十四条第四項、第三十七条第三項、第四十条の二第二項第四号、第四十一条第一項第一号(金額に係るものに限る。)、第四十二条第四項、第四十九条第二項第一号ロ若しくは第二号、第五十二条第三項、第五十五条第三項、第五十八条の七第二項(第五十八条の八第三項において読み替えて準用する場合を含む。)又は第六十六条第二項(密接関係者の定めに係るものに限る。)の政令の制定又は改廃の立案をしようとするときは、政令で定めるところにより、消費者委員会及び消費経済審議会に諮問しなければならない。
Article 65Transitional Measures
第六十五条(経過措置)
When an order is enacted, amended, or abolished based on the provisions of this Act, the necessary transitional measures (including transitional measures concerning penal provisions) may be prescribed by the order to the extent that is judged reasonably necessary for the enactment, revision, or abolishment.
この法律の規定に基づき命令を制定し、又は改廃する場合においては、その命令で、その制定又は改廃に伴い合理的に必要と判断される範囲内において、所要の経過措置(罰則に関する経過措置を含む。)を定めることができる。
Article 66Reports and On-Site Inspections
第六十六条(報告及び立入検査)
On finding that it is necessary to do so in order to enforce this Act, the competent minister may order a seller, service provider, orchestrator, solicitor, general multilevel marketing distributor, person engaged in business opportunity sales, or buyer (hereinafter referred to as the "seller or equivalent person") to submit reports, its books, documents, or any other articles, and may have government employees enter the offices, premises or other places to conduct business activities of the seller or equivalent person and inspect its books, documents, or any other articles, or question the employees or other related people.
When the competent minister finds it particularly necessary to enforce this Act, pursuant to the provisions of Cabinet Order, the minister may order a person selling related goods or any other person specified by Cabinet Order as being closely related to a seller or an equivalent person (hereinafter referred to as a "closely related person" in this paragraph) to submit reports or materials, or may have ministry employees enter the offices, premises or other places to conduct business activities of the seller or equivalent person and inspect its books, documents, or any other articles, or question the employees or other related people.
When the competent minister finds it particularly necessary to enforce this Act, to the extent necessary, the minister may have ministry employees to enter the offices, premises or other places where business activities are conducted of a person to which business is entrusted by a seller or equivalent person and inspect the person's books, documents, or any other articles related to the entrusted business.
主務大臣は、この法律を施行するため特に必要があると認めるときは、その必要の限度において、その職員に販売業者等から業務の委託を受けた者の事務所、事業所その他その事業を行う場所に立ち入り、その委託を受けた業務に関し帳簿、書類その他の物件を検査させることができる。
When the competent minister finds it particularly necessary to enforce this Act, the minister may order a person that has dealings with a seller or equivalent person to submit reports or materials to which reference should be made with regard to the business or property of the seller or equivalent person.
主務大臣は、この法律を施行するため特に必要があると認めるときは、販売業者等と取引する者に対し、当該販売業者等の業務又は財産に関し参考となるべき報告又は資料の提出を命ずることができる。
To the extent that is necessary for ensuring the appropriate management of business activities for ensuring appropriate specified commercial transactions, the competent minister may have a designated corporation make the necessary reports on the state of its business activities for ensuring appropriate specified commercial transactions or concerning its assets, or have ministry employees enter the place of business of the designated corporation and inspect the state of its business activities for ensuring appropriate specified commercial transactions or inspect its books, documents, or any other articles.
主務大臣は、特定商取引適正化業務の適正な運営を確保するために必要な限度において、指定法人に対し、特定商取引適正化業務若しくは資産の状況に関し必要な報告をさせ、又はその職員に、指定法人の事務所に立ち入り、特定商取引適正化業務の状況若しくは帳簿、書類その他の物件を検査させることができる。
The provisions of paragraphs (1) through (4) apply mutatis mutandis to a contractor sending email advertising mail order sales, a contractor sending email advertising multilevel marketing transactions, and a contractor sending email advertising business opportunity sales transactions. In this case, the term "seller or equivalent person" in the provisions of paragraphs (2) through (4) is deemed to be replaced with "contractor sending email advertising mail order sales, contractor sending email advertising multilevel marketing transactions, or contractor sending email advertising business opportunity sales transactions".
第一項から第四項までの規定は、通信販売電子メール広告受託事業者、連鎖販売取引電子メール広告受託事業者及び業務提供誘引販売取引電子メール広告受託事業者について準用する。この場合において、第二項から第四項までの規定中「販売業者等」とあるのは、「通信販売電子メール広告受託事業者、連鎖販売取引電子メール広告受託事業者又は業務提供誘引販売取引電子メール広告受託事業者」と読み替えるものとする。
A ministry employee who enters and inspects a store or any other place of business pursuant to the provisions of paragraph (1) through (3) (including as applied mutatis mutandis pursuant to the preceding paragraph) or paragraph (5) must carry identification and present it to the relevant persons.
第一項から第三項まで(これらの規定を前項において準用する場合を含む。)又は第五項の規定により立入検査をする職員は、その身分を示す証明書を携帯し、関係人に提示しなければならない。
The authority for entry and inspection under the provisions of paragraph (1) through (3) (including as applied mutatis mutandis pursuant to paragraph (6)) and paragraph (5) must not be construed as having been conferred for the purpose of a criminal investigation.
第一項から第三項まで(これらの規定を第六項において準用する場合を含む。)又は第五項の規定による立入検査の権限は、犯罪捜査のために認められたものと解釈してはならない。
Article 66-2Request for Cooperation
第六十六条の二(協力依頼)
On finding that it is necessary to do so in order to enforce this Act, the competent minister may consult with government agencies, public entities, and others, or ask for their cooperation .
主務大臣は、この法律を施行するため必要があると認めるときは、官庁、公共団体その他の者に照会し、又は協力を求めることができる。
Article 66-3Means of Instruction
第六十六条の三(指示等の方式)
Each instruction or order under the provisions of this Act are given by serving a document specified by order of the competent ministry.
この法律の規定による指示又は命令は、主務省令で定める書類を送達して行う。
Article 66-4Offer Mutatis Mutandis of the Code of Civil Procedure Concerning Service
第六十六条の四(送達に関する民事訴訟法の準用)
The provisions of Article 100, paragraph (1), Article 101, Article 102-2, Article 103, Article 105, Article 106, Article 107, paragraph (1) (limited to the portion related to item (i); the same applies in paragraph (1), item (ii) of the next Article) and paragraph (3), and Article 108 of the Code of Civil Procedure (Act No. 109 of 1996) apply mutatis mutandis to the service of documents. In this case, the terms "court" in Article 100, paragraph (1) of the Act and "presiding judge" in Article 108 of the Act are deemed to be replaced by "competent minister", the term "court execution officer" in Article 101, paragraph (1) of the Act and "court clerk" in Article 107, paragraph (1) of the Act is deemed to be replaced by "competent minister's employee", and the "Rules of the Supreme Court" is to be replaced by "order of the competent ministry".
書類の送達については、民事訴訟法(平成八年法律第百九号)第百条第一項、第百一条、第百二条の二、第百三条、第百五条、第百六条、第百七条第一項(第一号に係る部分に限る。次条第一項第二号において同じ。)及び第三項並びに第百八条の規定を準用する。この場合において、同法第百条第一項中「裁判所」とあり、及び同法第百八条中「裁判長」とあるのは「主務大臣」と、同法第百一条第一項中「執行官」とあり、及び同法第百七条第一項中「裁判所書記官」とあるのは「主務大臣の職員」と、同項中「最高裁判所規則」とあるのは「主務省令」と読み替えるものとする。
Article 66-5Service by Publication
第六十六条の五(公示送達)
The competent minister may effect service by publication in the following cases:
主務大臣は、次に掲げる場合には、公示送達をすることができる。
if the domicile or residence of the person to be served or the place where service is to be effected is unknown;
送達を受けるべき者の住所、居所その他送達をすべき場所が知れない場合
when the service cannot be made pursuant to the provisions of Article 107, paragraph (1) of the Code of Civil Procedure as applied mutatis mutandis pursuant to the preceding Article;
前条において準用する民事訴訟法第百七条第一項の規定により送達をすることができない場合
with regard to service that would be effected in a foreign country, if it is impossible to effect service by the means prescribed in Article 108 of the Code of Civil Procedure as applied mutatis mutandis pursuant to the preceding Article, or it is found to be impossible to effect service by those means; or
外国においてすべき送達について、前条において準用する民事訴訟法第百八条の規定によることができず、又はこれによつても送達をすることができないと認めるべき場合
if no document that certifies that the agency has effected service has been sent, even after six months have passed since a commission was issued to the competent government agency of a foreign country pursuant to the provisions of Article 108 of the Code of Civil Procedure as applied mutatis mutandis pursuant to the preceding Article.
前条において準用する民事訴訟法第百八条の規定により外国の管轄官庁に嘱託を発した後六月を経過してもその送達を証する書面の送付がない場合
Service by publication is effected by taking the measures of placing a notice that the document to be served is to be delivered to the person who is to receive service at any time in a state in which an unspecified number of persons can view it, by a method specified by order of the competent ministry, and of posting a document stating that notice on the bulletin board of the office of the competent minister, or placing that notice, displayed on the screen of a computer installed at that office, in a state in which it can be viewed.
公示送達は、送達すべき書類を送達を受けるべき者にいつでも交付すべき旨を主務省令で定める方法により不特定多数の者が閲覧することができる状態に置くとともに、その旨が記載された書面を主務大臣の事務所の掲示場に掲示し、又はその旨を当該事務所に設置した電子計算機の映像面に表示したものの閲覧をすることができる状態に置く措置をとることにより行う。
Service by publication becomes effective once two weeks have passed from the date on which the measures under the provisions of the preceding paragraph were commenced.
公示送達は、前項の規定による措置を開始した日から二週間を経過することによつて、その効力を生ずる。
The period stated in the preceding paragraph is six weeks for service by publication that is done for service that would be effected in a foreign country.
外国においてすべき送達についてした公示送達にあつては、前項の期間は、六週間とする。
Article 66-6Use of Electronic Data Processing Systems
第六十六条の六(電子情報処理組織の使用)
When an employee of the competent minister uses the electronic data processing system prescribed in Article 6, paragraph (1) of the Act on the Advancement of Government Administration Processes That Utilize Information and Communications Technology (Act No. 151 of 2002), pursuant to the provisions of Article 7, paragraph (1) of that Act, to do administrative work involving a disposition notice, etc. prescribed in Article 3, item (ix) of that Act that is to be carried out by service of documents pursuant to the provisions of this Chapter, the employee must use that electronic data processing system to record the particulars of the service under the provisions of Article 100, paragraph (1) of the Code of Civil Procedure as applied mutatis mutandis pursuant to Article 66-4 in a file that is stored on a computer (including input or output device) used by the minister, instead of preparing and submitting a document that states those particulars.
主務大臣の職員が、情報通信技術を活用した行政の推進等に関する法律(平成十四年法律第百五十一号)第三条第九号に規定する処分通知等であつてこの章の規定により書類の送達により行うこととしているものに関する事務を、同法第七条第一項の規定により同法第六条第一項に規定する電子情報処理組織を使用して行つたときは、第六十六条の四において準用する民事訴訟法第百条第一項の規定による送達に関する事項を記載した書面の作成及び提出に代えて、当該事項を当該電子情報処理組織を使用して主務大臣の使用に係る電子計算機(入出力装置を含む。)に備えられたファイルに記録しなければならない。
第六十七条(主務大臣等)
In this Act, the competent minister is as follows:
この法律における主務大臣は、次のとおりとする。
in a matter concerning a seller of goods and specified rights (limited to those stated in Article 2, paragraph (4), items (ii) and (iii); hereinafter the same applies in this item); a matter concerning the orchestrator, solicitor, or general multilevel marketing distributor involved in a set of related multilevel marketing undertakings involving goods; a matter concerning a person engaged in business opportunity sales involving goods; or a matter concerning a buyer of articles, the Prime Minister, the Minister of Economy, Trade and Industry, and the minister with jurisdiction over the distribution of the goods, specified rights, or articles;
in a matter concerning a seller of specified rights (limited to those stated in Article 2, paragraph (4), item (i)); a matter concerning an orchestrator, solicitor, or general multilevel marketing distributor involved in a set of related multilevel marketing undertakings involving rights to use a facility or to be provided with services; a matter concerning a seller of rights to be provided with specified continuous services; and a matter concerning a person engaged in business opportunity sales involving rights to use a facility or to be provided with services, the Prime Minister, the Minister of Economy, Trade and Industry, and the minister with jurisdiction over the businesses that provide the facilities or services relevant to the rights;
in a matter concerning a service provider; a matter concerning an orchestrator, solicitor, or general multilevel marketing distributor involved in a set of related multilevel marketing undertakings involving services; or a matter concerning a person engaged in business opportunity sales involving services, the Prime Minister, the Minister of Economy, Trade and Industry, and the minister with jurisdiction over the businesses that provide the services;
in a matter concerning a party entrusting a contractor with email advertising mail order sales, a contractor sending email advertising multilevel marketing transactions, or a contractor sending email advertising business opportunity sales transactions; a matter concerning a door-to-door sales association or mail order sales association; or a matter concerning a consultation with the Consumer Commission or the Consumer Affairs Council under the provisions of Article 64, paragraph (2), the Prime Minister and the Minister of Economy, Trade and Industry;
通信販売電子メール広告受託事業者、連鎖販売取引電子メール広告受託事業者及び業務提供誘引販売取引電子メール広告受託事業者に関する事項、訪問販売協会及び通信販売協会に関する事項並びに第六十四条第二項の規定による消費者委員会及び消費経済審議会への諮問に関する事項については、内閣総理大臣及び経済産業大臣
in a matter concerning a designated corporation, the Prime Minister, the Minister of Economy, Trade and Industry, the minister with jurisdiction over the distribution of goods and specified rights (limited to those listed in Article 2, paragraph (4), items (ii) and (iii)) for sales and articles for purchase, the minister with jurisdiction over the businesses that provide the facilities or services relevant to specified rights (limited to those listed in item (i) of that paragraph), the minister with jurisdiction over the businesses that provide services, and the minister with jurisdiction over the businesses that offer specified continuous services; and
in a matter concerning consultations with the Consumer Commission and the Consumer Affairs Council under the provisions of Article 64, paragraph (1), the Prime Minister, the Minister of Economy, Trade and Industry, the minister with jurisdiction over the distribution of the relevant goods, specified rights (limited to those listed in Article 2, paragraph (4), items (ii) and (iii)) or articles, the minister with jurisdiction over the businesses that provide the facilities or services relevant to the rights, or the minister with jurisdiction over the businesses that provide the services.
The Prime Minister delegates the authority under this Act (limited to authority under the jurisdiction of the Financial Services Agency, excluding the authority specified by Cabinet Order) to the Commissioner of the Financial Services Agency.
内閣総理大臣は、この法律による権限(金融庁の所掌に係るものに限り、政令で定めるものを除く。)を金融庁長官に委任する。
The Prime Minister delegates the authority under this Act (limited to that under jurisdiction of the Consumer Affairs Agency, excluding the authority specified by Cabinet Order) to the Commissioner of the Consumer Affairs Agency.
内閣総理大臣は、この法律による権限(消費者庁の所掌に係るものに限り、政令で定めるものを除く。)を消費者庁長官に委任する。
In this Act, order of the competent ministry means an order issued jointly by the Prime Minister and the Minister of Economy, Trade and Industry; provided, however, that the order of the competent ministry prescribed in Article 61, paragraph (1) means an order issued by the competent minister as specified in paragraph (1), item (v).
Article 68Administrative Functions Handled by Prefectural Governments
第六十八条(都道府県が処理する事務)
Part of the administrative functions prescribed in this Act that are under the authority of the competent minister may be undertaken by a prefectural governor pursuant to the provisions of Cabinet Order.
この法律に規定する主務大臣の権限に属する事務の一部は、政令で定めるところにより、都道府県知事が行うこととすることができる。
Article 69Delegation of Authority
第六十九条(権限の委任)
The competent minister may have the head of a local branch office undertake a matter that is placed under that minister's authority by this Act, pursuant to the provisions of Cabinet Order.
この法律により主務大臣の権限に属する事項は、政令で定めるところにより、地方支分部局の長に行わせることができる。
The Commissioner of the Financial Services Agency, pursuant to the provisions of Cabinet Order, may delegate part of the authority that has been delegated to them pursuant to the provisions of Article 67, paragraph (2) to the Director-General of a Local Finance Bureau or the Director-General of a Local Finance Branch Bureau.
金融庁長官は、政令で定めるところにより、第六十七条第二項の規定により委任された権限の一部を財務局長又は財務支局長に委任することができる。
The Commissioner of the Consumer Affairs Agency, pursuant to the provisions of Cabinet Order, may delegate part of the authority that has been delegated to them pursuant to the provisions of Article 67, paragraph (3) to the Director-General of a Bureau of Economy, Trade and Industry.
消費者庁長官は、政令で定めるところにより、第六十七条第三項の規定により委任された権限の一部を経済産業局長に委任することができる。
Article 69-2Mutual Coordination Among Related People
第六十九条の二(関係者相互の連携)
The competent minister, the heads of relevant administrative organs (if the administrative organ is an organ based on a council system, the administrative organ), the heads of relevant local governments, the head of the National Consumer Affairs Center of Japan, and other related persons must make efforts to exchange necessary information and secure other close mutual coordination, in order to ensure fairness in specified commercial transactions and prevent damage that may be caused to purchasers and others.
主務大臣、関係行政機関の長(当該行政機関が合議制の機関である場合にあつては、当該行政機関)、関係地方公共団体の長、独立行政法人国民生活センターの長その他の関係者は、特定商取引を公正にするとともに購入者等が受けることのある損害の防止を図るため、必要な情報交換を行うことその他相互の密接な連携の確保に努めるものとする。
Article 69-3Provision of Information to Foreign Enforcement Authorities
第六十九条の三(外国執行当局への情報提供)
The competent minister may provide foreign authorities that enforce acts of foreign countries equivalent to this Act (referred to as "foreign enforcement authorities" in paragraphs (2) and (3)) with information that the minister thinks benefits the performance of the authorities' work (limited to work equivalent to work prescribed in this Act; the same applies in the next paragraph).
For the provision of information prescribed in the preceding paragraph, appropriate measures must be taken to prevent the information from being used for purposes other than the performance of the foreign enforcement authorities' duties and for investigation (limited to those after target facts constituting crimes have been identified) or judgment of foreign criminal cases (referred to as "investigation or judgment") without the consent prescribed in the next paragraph.
When a foreign enforcement authority makes a request, the competent minister may give consent to the use of the information provided pursuant to the provisions of paragraph (1) for investigation or judgment of foreign criminal cases related to the request, except for cases falling under any of the following items:
when a crime subject to the investigation or judgment of the criminal case related to the request is a political crime, or when the request is deemed to have been made for the purpose of conducting the investigation or judgment of a political crime;
当該要請に係る刑事事件の捜査等の対象とされている犯罪が政治犯罪であるとき、又は当該要請が政治犯罪について捜査等を行う目的で行われたものと認められるとき。
when an act related to the crime subject to the investigation or judgment of the criminal case related to the request is deemed to have been conducted in Japan, and the act is not considered as a crime under Japanese law; or
当該要請に係る刑事事件の捜査等の対象とされている犯罪に係る行為が日本国内において行われたとした場合において、その行為が日本国の法令によれば罪に当たるものでないとき。
when there is no guarantee by the requesting country to respond to the same type of request made by Japan.
日本国が行う同種の要請に応ずる旨の要請国の保証がないとき。
When the competent minister gives consent as prescribed in the preceding paragraph, the competent minister must receive confirmation from the Minister of Justice that the request does not fall under items (i) or (ii) of the paragraph and from the Minister of Foreign Affairs that the request does not fall under item (iii) of the paragraph.