Chapter III Provision of Information on Suspicious Transactions, etc.
第三章 疑わしい取引に関する情報の提供等
Article 13Provision of Information to Investigative Authorities, etc.
第十三条（捜査機関等への情報提供等）
If the National Public Safety Commission finds that matters pertaining to suspicious transaction reports, matters pertaining to notifications under the provisions of Article 109, paragraph (1) of the Act on Development of Specified Integrated Resort Districts, information provided by an authority of a foreign country that performs duties equivalent to the duties of the National Public Safety Commission prescribed in Article 8, this Article and the following Article, and the results of organizing or analyzing these (hereinafter referred to as "information on suspicious transactions") would contribute to the investigation of a criminal case or the investigation of a violation case pertaining to a crime listed in Article 2, paragraph (2), item (i), (a) or (b) of the Organized Crime Punishment Act or item (ii), (d) of that paragraph, a crime under Article 10, paragraph (3) of the Organized Crime Punishment Act, a crime listed in the items of Article 2, paragraph (2) of the Narcotics Special Provisions Act, or a crime under Article 6, paragraph (3) of the Narcotics Special Provisions Act, conducted by a public prosecutor, a public prosecutor's assistant officer or a judicial police official, or a relevant official of the National Tax Agency, a Regional Taxation Bureau or a tax office, a customs officer, a tax collection official, an official of the Japan Fair Trade Commission (limited to a person designated under Article 101, paragraph (1) of the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade (Act No. 54 of 1947)) or an official of the Securities and Exchange Surveillance Commission (hereinafter in this Article referred to as a "public prosecutor, etc."), the National Public Safety Commission is to provide that information to the public prosecutor, etc.
国家公安委員会は、疑わしい取引の届出に係る事項、特定複合観光施設区域整備法第百九条第一項の規定による届出に係る事項、第八条、この条及び次条に規定する国家公安委員会の職務に相当する職務を行う外国の機関から提供された情報並びにこれらを整理し又は分析した結果（以下「疑わしい取引に関する情報」という。）が検察官、検察事務官若しくは司法警察職員又は国税庁、国税局若しくは税務署の当該職員、税関職員、徴税吏員、公正取引委員会の職員（私的独占の禁止及び公正取引の確保に関する法律（昭和二十二年法律第五十四号）第百一条第一項の指定を受けた者に限る。）若しくは証券取引等監視委員会の職員（以下この条において「検察官等」という。）による組織的犯罪処罰法第二条第二項第一号イ若しくはロ若しくは同項第二号ニに掲げる罪、組織的犯罪処罰法第十条第三項の罪、麻薬特例法第二条第二項各号に掲げる罪又は麻薬特例法第六条第三項の罪に係る刑事事件の捜査又は犯則事件の調査に資すると認めるときは、これを検察官等に提供するものとする。
Where a public prosecutor, etc. finds it necessary for the investigation of a criminal case or the investigation of a violation case pertaining to a crime prescribed in the preceding paragraph, the public prosecutor, etc. may request the National Public Safety Commission to allow inspection or copying of the records of information on suspicious transactions, or to send a copy thereof.
検察官等は、前項に規定する罪に係る刑事事件の捜査又は犯則事件の調査のため必要があると認めるときは、国家公安委員会に対し、疑わしい取引に関する情報の記録の閲覧若しくは謄写又はその写しの送付を求めることができる。
Article 14Provision of Information to Foreign Authorities
第十四条（外国の機関への情報提供）
The National Public Safety Commission may provide to an authority of a foreign country prescribed in paragraph (1) of the preceding Article information on suspicious transactions that it finds would contribute to the performance of the duties of that authority (limited to duties equivalent to the duties of the National Public Safety Commission prescribed in Article 8, the preceding Article and this Article; the same applies in the following paragraph).
With regard to the provision of information on suspicious transactions under the preceding paragraph, appropriate measures must be taken so that the information on suspicious transactions is not used for any purpose other than the performance of the duties of the authority of a foreign country prescribed in paragraph (1) of the preceding Article and, unless there is consent under the following paragraph, is not used for the investigation (limited to that after the criminal facts that are its subject have been specified) or trial (hereinafter in this Article referred to as "investigation, etc.") of a criminal case of a foreign country.
前項の規定による疑わしい取引に関する情報の提供については、当該疑わしい取引に関する情報が前条第一項に規定する外国の機関の職務の遂行以外に使用されず、かつ、次項の規定による同意がなければ外国の刑事事件の捜査（その対象たる犯罪事実が特定された後のものに限る。）又は審判（以下この条において「捜査等」という。）に使用されないよう適切な措置がとられなければならない。
When there is a request from a foreign country, the National Public Safety Commission may consent to the use of information on suspicious transactions provided under the provisions of paragraph (1) for the investigation, etc. of the criminal case pertaining to the request, except in a case falling under any of the following items.
国家公安委員会は、外国からの要請があったときは、次の各号のいずれかに該当する場合を除き、第一項の規定により提供した疑わしい取引に関する情報を当該要請に係る刑事事件の捜査等に使用することについて同意をすることができる。
the crime subject to the investigation, etc. of the criminal case pertaining to the request is a political crime or the request is found to have been made for the purpose of conducting the investigation, etc. 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。
except as otherwise provided in an international commitment (meaning an international commitment concerning the provision of information on suspicious transactions under the provisions of paragraph (1); the same applies in paragraph (5)), supposing that the act pertaining to the crime subject to the investigation, etc. of the criminal case pertaining to the request had been committed in Japan, that act would not constitute a crime under the laws and regulations of Japan;
国際約束（第一項の規定による疑わしい取引に関する情報の提供に関する国際約束をいう。第五項において同じ。）に別段の定めがある場合を除き、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。
the foreign country that has made the request has not ensured that it will accept a similar request from 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 giving the consent under the preceding paragraph, the National Public Safety Commission must obtain in advance the confirmation of the Minister of Justice that the case does not fall under item (i) or (ii) of that paragraph, and the confirmation of the Minister for Foreign Affairs that the case does not fall under item (iii) of that paragraph.
If the provision of information on suspicious transactions under the provisions of paragraph (1) is made on the basis of an international commitment that sets out the scope of the investigation, etc. of criminal cases of a foreign country (limited to investigation, etc. other than investigation, etc. concerning a political crime) in which information on suspicious transactions may be used, the consent under paragraph (3) is deemed to have been given for the use of that information on suspicious transactions within that scope.