Supplementary Provisions
附 則
Supplementary Provisions, Article 1Effective Date
第一条（施行期日）
This Act comes into effect as of the date specified by Cabinet Order within a period not exceeding 9 months from the date of promulgation; provided, however, that the provisions set forth in the following items come into effect as of the dates specified respectively in those items.
この法律は、公布の日から起算して九月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 provision in Article 1 amending Article 4, paragraph (1), item (ii), (a) of the Act on Special Measures Concerning the Freezing, etc. of Assets of International Terrorists Implemented by Japan in Light of United Nations Security Council Resolution 1267, etc., the provisions of Articles 3 through 5, and the provision in Article 6 amending Article 13, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds, and the provisions of Articles 6, 7, 9 and 10 of the Supplementary Provisions and Article 15 of the Supplementary Provisions (limited to the provision amending Article 3, item (xii) of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Penal Code, etc. (Act No. 68 of 2022)): the day on which 20 days have elapsed from the date of promulgation;
第一条中国際連合安全保障理事会決議第千二百六十七号等を踏まえ我が国が実施する国際テロリストの財産の凍結等に関する特別措置法第四条第一項第二号イの改正規定、第三条から第五条までの規定及び第六条中犯罪による収益の移転防止に関する法律第十三条第一項の改正規定並びに附則第六条、第七条、第九条、第十条及び第十五条（刑法等の一部を改正する法律の施行に伴う関係法律の整理等に関する法律（令和四年法律第六十八号）第三条第十二号の改正規定に限る。）の規定 公布の日から起算して二十日を経過した日
the provision in Article 2 amending the table of contents of the Foreign Exchange and Foreign Trade Act, the provision amending Article 17-2, paragraph (1) of that Act, the provision amending Article 18, paragraph (4) of that Act, the provision amending Article 22-3 of that Act, the provision adding one chapter after Chapter VI-2 of that Act, the provision making Article 71, item (xii) of that Act into item (xiii) of that Article, the provision making item (xi) of that Article into item (xii) of that Article, the provision making item (x) of that Article into item (xi) of that Article, and the provision adding one item after item (ix) of that Article (referred to in Article 3 of the Supplementary Provisions as the "provisions amending the table of contents, etc. of the Foreign Exchange and Foreign Trade Act"), the provision in Article 6 amending Article 4 of the Act on Prevention of Transfer of Criminal Proceeds, the provision amending Article 7, paragraph (2) of that Act, the provision amending Article 8 of that Act, the provision amending Article 12 of that Act, the provision amending Article 18 of that Act (limited to the portion replacing "paragraph (3)" with "paragraph (4)"), and the provision amending the Appended Table of that Act (referred to in Article 8, paragraph (1) of the Supplementary Provisions as the "provisions amending Article 4, etc. of the Criminal Proceeds Transfer Prevention Act"), and the provisions of Articles 4, 5, 8 and 14 of the Supplementary Provisions: the date specified by Cabinet Order within a period not exceeding one year and six months from the date of promulgation.
第二条中外国為替及び外国貿易法の目次の改正規定、同法第十七条の二第一項の改正規定、同法第十八条第四項の改正規定、同法第二十二条の三の改正規定、同法第六章の二の次に一章を加える改正規定、同法第七十一条第十二号を同条第十三号とする改正規定、同条第十一号を同条第十二号とする改正規定、同条第十号を同条第十一号とする改正規定及び同条第九号の次に一号を加える改正規定（附則第三条において「外国為替及び外国貿易法の目次等の改正規定」という。）並びに第六条中犯罪による収益の移転防止に関する法律第四条の改正規定、同法第七条第二項の改正規定、同法第八条の改正規定、同法第十二条の改正規定、同法第十八条の改正規定（「第三項」を「第四項」に改める部分に限る。）及び同法別表の改正規定（附則第八条第一項において「犯罪収益移転防止法第四条等の改正規定」という。）並びに附則第四条、第五条、第八条及び第十四条の規定 公布の日から起算して一年六月を超えない範囲内において政令で定める日
Supplementary Provisions, Article 8Transitional Measures Accompanying the Partial Amendment of the Act on Prevention of Transfer of Criminal Proceeds
第八条（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 the application of Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act to a transaction on or after the Item (ii) Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order and is conducted between a specified business operator listed in Article 2, paragraph (2), items (xlvi) through (xlix) of the Act on Prevention of Transfer of Criminal Proceeds (hereinafter referred to in this Article as the "Criminal Proceeds Transfer Prevention Act") (referred to as a "judicial scrivener, etc." in the following paragraph and paragraph (4)) and a customer, etc. prescribed in Article 2, paragraph (3) of the Criminal Proceeds Transfer Prevention Act (excluding the State, etc. prescribed in Article 4, paragraph (5) of the Criminal Proceeds Transfer Prevention Act as amended by the provisions of Article 6 (hereinafter referred to in this Article as the "New Criminal Proceeds Transfer Prevention Act") (referred to as the "State, etc." in paragraph (4))) with whom the judicial scrivener, etc. has performed, at the time of a transaction prior to the Item (ii) Effective Date, verification under the provisions of Article 4, paragraph (1) or (2) of the Criminal Proceeds Transfer Prevention Act as it was prior to amendment by the provisions of Article 6 (limited to the provisions amending Article 4, etc. of the Criminal Proceeds Transfer Prevention Act; the same applies hereinafter in this paragraph) (hereinafter referred to in this Article as the "Former Criminal Proceeds Transfer Prevention Act") (limited to verification for which a verification record has been prepared and retained under the provisions of Article 6 of the Criminal Proceeds Transfer Prevention Act), the phrase "the following matters" in Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act is deemed to be replaced with "the matters set out in items (ii) through (iv)".
犯罪による収益の移転防止に関する法律（以下この条において「犯罪収益移転防止法」という。）第二条第二項第四十六号から第四十九号までに掲げる特定事業者（次項及び第四項において「司法書士等」という。）が、第二号施行日前の取引の際に第六条の規定（犯罪収益移転防止法第四条等の改正規定に限る。以下この項において同じ。）による改正前の犯罪収益移転防止法（以下この条において「旧犯罪収益移転防止法」という。）第四条第一項又は第二項の規定による確認（当該確認について犯罪収益移転防止法第六条の規定による確認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。）を行っている犯罪収益移転防止法第二条第三項に規定する顧客等（第六条の規定による改正後の犯罪収益移転防止法（以下この条において「新犯罪収益移転防止法」という。）第四条第五項に規定する国等（第四項において「国等」という。）を除く。）との間で行う第二号施行日以後の取引（これに準ずるものとして政令で定める取引を含む。）であって政令で定めるものについての新犯罪収益移転防止法第四条第一項の規定の適用については、同項中「次に」とあるのは、「第二号から第四号までに」とする。
With regard to the application of Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act to a transaction on or after the Item (ii) Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order and is conducted by a judicial scrivener, etc. with a customer, etc. prescribed in Article 2, paragraph (3) of the Criminal Proceeds Transfer Prevention Act (limited to an association or foundation without juridical personality) with whom the judicial scrivener, etc. has performed, at the time of a transaction prior to the Item (ii) Effective Date, verification under the provisions of Article 4, paragraph (1) or (2) of the Former Criminal Proceeds Transfer Prevention Act as applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article (limited to verification for which a verification record has been prepared and retained under the provisions of Article 6 of the Criminal Proceeds Transfer Prevention Act), notwithstanding the provisions of Article 4, paragraph (5) of the New Criminal Proceeds Transfer Prevention Act (limited to the portion relating to paragraph (1) of that Article), the phrase "the following matters" in paragraph (1) of that Article is deemed to be replaced with "the matters set out in items (ii) and (iii)", and the phrase "in the case where the customer, etc. is a natural person, the occupation, and in the case where the customer, etc. is a corporation, the content of its business" in item (iii) of that paragraph is deemed to be replaced with "the content of its business".
司法書士等が、第二号施行日前の取引の際に旧犯罪収益移転防止法第四条第五項の規定により読み替えて適用する同条第一項又は第二項の規定による確認（当該確認について犯罪収益移転防止法第六条の規定による確認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。）を行っている犯罪収益移転防止法第二条第三項に規定する顧客等（人格のない社団又は財団に限る。）との間で行う第二号施行日以後の取引（これに準ずるものとして政令で定める取引を含む。）であって政令で定めるものについての新犯罪収益移転防止法第四条第一項の規定の適用については、同条第五項（同条第一項に係る部分に限る。）の規定にかかわらず、同条第一項中「次に」とあるのは「第二号及び第三号に」と、同項第三号中「当該顧客等が自然人である場合にあっては職業、当該顧客等が法人である場合にあっては事業の内容」とあるのは「事業の内容」とする。
In the cases referred to in the preceding two paragraphs, the phrase "that paragraph or the preceding paragraph (including where these provisions are applied with replacement of terms pursuant to paragraph (5))" in Article 4, paragraph (3) of the Criminal Proceeds Transfer Prevention Act is deemed to be replaced with "paragraph (1) as applied with replacement of terms pursuant to Article 8, paragraph (1) or (2) of the Supplementary Provisions of the Act Partially Amending the Act on Special Measures Concerning the Freezing, etc. of Assets of International Terrorists Implemented by Japan in Light of United Nations Security Council Resolution 1267, etc., and Other Acts, to Address the Movement of Illicit International Funds, etc. (Act No. 97 of 2022; hereinafter referred to as the "Amending Act"), or the preceding paragraph (including where it is applied with replacement of terms pursuant to paragraph (5))"; the phrase "paragraph (1) or (2) (including where these provisions are applied with replacement of terms pursuant to the preceding paragraph) or" in paragraph (6) of that Article is deemed to be replaced with "paragraph (1) as applied with replacement of terms pursuant to Article 8, paragraph (1) or (2) of the Supplementary Provisions of the Amending Act, or paragraph (2) (including where it is applied with replacement of terms pursuant to the preceding paragraph), or"; the phrase "verification record" in Article 6, paragraph (2) of the Criminal Proceeds Transfer Prevention Act is deemed to be replaced with "verification record (including a verification record relating to the retention prescribed in Article 8, paragraphs (1) and (2) of the Supplementary Provisions of the Amending Act; the same applies in paragraph (2) of the following Article)"; and in Article 18 of the New Criminal Proceeds Transfer Prevention Act, the phrase "Article 4, paragraph (1) or (2) (including where these provisions are applied with replacement of terms pursuant to paragraph (5) of that Article)" is deemed to be replaced with "Article 4, paragraph (1) as applied with replacement of terms pursuant to Article 8, paragraph (1) or (2) of the Supplementary Provisions of the Amending Act, or paragraph (2) of that Article (including where it is applied with replacement of terms pursuant to paragraph (5) of that Article)", and the phrase "又は" (or) is deemed to be replaced with "若しくは" (or, joining a smaller group of alternatives).
前二項の場合においては、犯罪収益移転防止法第四条第三項中「同項又は前項（これらの規定を第五項の規定により読み替えて適用する場合を含む。）」とあるのは「国際的な不正資金等の移動等に対処するための国際連合安全保障理事会決議第千二百六十七号等を踏まえ我が国が実施する国際テロリストの財産の凍結等に関する特別措置法等の一部を改正する法律（令和四年法律第九十七号。以下「改正法」という。）附則第八条第一項若しくは第二項の規定により読み替えて適用する第一項の規定又は前項（第五項の規定により読み替えて適用する場合を含む。）」と、同条第六項中「第一項若しくは第二項（これらの規定を前項の規定により読み替えて適用する場合を含む。）又は」とあるのは「改正法附則第八条第一項若しくは第二項の規定により読み替えて適用する第一項の規定又は第二項（前項の規定により読み替えて適用する場合を含む。）若しくは」と、犯罪収益移転防止法第六条第二項中「確認記録」とあるのは「確認記録（改正法附則第八条第一項及び第二項に規定する保存に係る確認記録を含む。次条第二項において同じ。）」と、新犯罪収益移転防止法第十八条中「第四条第一項若しくは第二項（これらの規定を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。）」とあるのは「改正法附則第八条第一項若しくは第二項の規定により読み替えて適用する第四条第一項の規定又は同条第二項（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。）」と、「又は」とあるのは「若しくは」とする。
With regard to a transaction on or after the Item (ii) Effective Date (including a transaction specified by Cabinet Order as equivalent thereto) that is specified by Cabinet Order and is conducted by a judicial scrivener, etc. with a customer, etc. prescribed in Article 2, paragraph (3) of the Criminal Proceeds Transfer Prevention Act (excluding the State, etc. (excluding an association or foundation without juridical personality)) with whom the judicial scrivener, etc. has performed, at the time of a transaction prior to the Item (ii) Effective Date, both verification under the provisions of Article 4, paragraph (1) or (2) of the Former Criminal Proceeds Transfer Prevention Act (including where these provisions are applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article) (limited to verification for which a verification record has been prepared and retained under the provisions of Article 6 of the Criminal Proceeds Transfer Prevention Act) and verification equivalent to verification under the provisions of Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act (excluding the portion relating to item (i), and including where applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article) or paragraph (2) of that Article (excluding the portion relating to item (i) of paragraph (1) of that Article and the portion relating to the status of assets and income, and including where applied with the terms replaced pursuant to the provisions of paragraph (5) of that Article) (limited to verification for which a record equivalent to the verification record prescribed in Article 6, paragraph (1) of the Criminal Proceeds Transfer Prevention Act has been prepared and retained), the provisions of Article 4, paragraph (1) of the New Criminal Proceeds Transfer Prevention Act do not apply.
司法書士等が、第二号施行日前の取引の際に旧犯罪収益移転防止法第四条第一項又は第二項（これらの規定を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。）の規定による確認（当該確認について犯罪収益移転防止法第六条の規定による確認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。）及び新犯罪収益移転防止法第四条第一項（第一号に係る部分を除き、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並びに資産及び収入の状況に係る部分を除き、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。）の規定による確認に相当する確認（当該確認について犯罪収益移転防止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。）を行っている犯罪収益移転防止法第二条第三項に規定する顧客等（国等（人格のない社団又は財団を除く。）を除く。）との間で行う第二号施行日以後の取引（これに準ずるものとして政令で定める取引を含む。）であって政令で定めるものについては、新犯罪収益移転防止法第四条第一項の規定は、適用しない。
Supplementary Provisions, Article 9Delegation to Cabinet Order
第九条（政令への委任）
Beyond what is provided for in these Supplementary Provisions, transitional measures necessary for the enforcement of this Act are specified by Cabinet Order.
この附則に定めるもののほか、この法律の施行に関し必要な経過措置は、政令で定める。