Supplementary Provisions
附 則
Supplementary Provisions, Article 1Effective Date
第一条（施行期日）
This Act comes into effect as of the day specified by Cabinet Order within a period not exceeding one year from the date of promulgation; provided, however, that the provisions set forth in the following items come into effect as of the days specified in those items.
この法律は、公布の日から起算して一年を超えない範囲内において政令で定める日から施行する。ただし、次の各号に掲げる規定は、当該各号に定める日から施行する。
the provisions of Article 29 of the Supplementary Provisions: the date of promulgation.
附則第二十九条の規定 公布の日
Supplementary Provisions, Article 7Transitional Measures Accompanying the Partial Amendment of the Act on Prevention of Transfer of Criminal Proceeds
第七条（犯罪による収益の移転防止に関する法律の一部改正に伴う経過措置）
With regard to a transaction on or after the date on which a specified business operator listed in Article 2, paragraph (2), item (xxx)-2 of the Act on Prevention of Transfer of Criminal Proceeds as amended by the provisions of Article 7 (limited to one to which the provisions of Article 2, paragraph (1) of the Supplementary Provisions applied) made a notification under the provisions of Article 11-2, paragraph (1) of the New Payment Services Act as applied with replacement of terms pursuant to Article 2, paragraph (2) of the Supplementary Provisions (hereinafter in this Article referred to as the "notification date"), which is specified by Cabinet Order (including a transaction specified by Cabinet Order as equivalent thereto) and which that specified business operator conducts with a customer, etc. prescribed in Article 2, paragraph (3) of the Act on Prevention of Transfer of Criminal Proceeds for which that specified business operator performed, at the time of a transaction before the notification date, verification equivalent to the verification under the provisions of Article 4, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds (limited to the part relating to item (i) of that paragraph, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) or paragraph (2) of that Article (limited to the part relating to item (i) of paragraph (1) of that Article, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) and paragraph (4) of that Article (limited to the part relating to item (i) of paragraph (1) of that Article) (limited to cases where a record equivalent to the verification record prescribed in Article 6, paragraph (1) of that Act was prepared and preserved for that verification), the provisions of Article 4, paragraph (1) of that Act (limited to the part relating to item (i) of that paragraph) do not apply.
第七条の規定による改正後の犯罪による収益の移転防止に関する法律第二条第二項第三十号の二に掲げる特定事業者（附則第二条第一項の規定の適用を受けた者に限る。）が、附則第二条第二項の規定により読み替えて適用する新資金決済法第十一条の二第一項の規定による届出をした日（以下この条において「届出日」という。）より前の取引の際に犯罪による収益の移転防止に関する法律第四条第一項（第一号に係る部分に限り、同条第五項の規定により読み替えて適用する場合を含む。）又は第二項（同条第一項第一号に係る部分に限り、同条第五項の規定により読み替えて適用する場合を含む。）及び第四項（同条第一項第一号に係る部分に限る。）の規定による確認に相当する確認（当該確認について同法第六条第一項に規定する確認記録に相当する記録の作成及び保存をしている場合におけるものに限る。）を行っている同法第二条第三項に規定する顧客等との間で行う届出日以後の取引（これに準ずるものとして政令で定めるものを含む。）であって政令で定めるものについては、同法第四条第一項（第一号に係る部分に限る。）の規定は、適用しない。
Supplementary Provisions, Article 29Delegation to Cabinet Order
第二十九条（政令への委任）
Beyond what is provided for in these Supplementary Provisions, transitional measures necessary in connection with the enforcement of this Act are specified by Cabinet Order.
この附則に規定するもののほか、この法律の施行に関し必要な経過措置は、政令で定める。
Supplementary Provisions, Article 30Review
第三十条（検討）
The government is to, with a target of five years after this Act comes into effect, taking into account the status of the enforcement, etc. of the respective Acts as amended by this Act (hereinafter referred to in this Article as "the respective Acts as amended"), when it finds it necessary, review the provisions of the respective Acts as amended, and take the required measures based on the results of that review.
政府は、この法律の施行後五年を目途として、この法律による改正後のそれぞれの法律（以下この条において「改正後の各法律」という。）の施行の状況等を勘案し、必要があると認めるときは、改正後の各法律の規定について検討を加え、その結果に基づいて所要の措置を講ずるものとする。