When a funds transfer transaction analysis service provider intends to change any of the particulars set forth in Article 63-24, paragraph (1), item (vi) (limited to changes due to its intention to provide a new type of funds transfer transaction analysis services), the funds transfer transaction analysis service provider must obtain a license for the change from the competent minister, pursuant to the provisions of order of the competent ministry.
為替取引分析業者は、第六十三条の二十四第一項第六号に掲げる事項の変更(新たな種別の為替取引分析業を行おうとすることによるものに限る。)をしようとするときは、主務省令で定めるところにより、主務大臣の許可を受けなければならない。
When any of the particulars set forth in Article 63-24, paragraph (1), item (ii) (excluding the amount of net assets) or particulars set forth in items (iii) through (v) or item (viii) of that paragraph are changed, or when any of the particulars set forth in item (vi) of that paragraph (excluding changes due to its intention to provide a new type of funds transfer transaction analysis services) are changed, a funds transfer transaction analysis service provider must notify the competent minister to that effect without delay, and when it intends to change the particulars set forth in item (vii) of that paragraph, a funds transfer transaction analysis service provider must notify the competent minister to that effect in advance.
為替取引分析業者は、第六十三条の二十四第一項第二号に掲げる事項(純資産額を除く。)若しくは同項第三号から第五号まで若しくは第八号に掲げる事項に変更があったとき、又は同項第六号に掲げる事項に変更(新たな種別の為替取引分析業を行おうとすることによるものを除く。)があったときは遅滞なく、同項第七号に掲げる事項の変更をしようとするときはあらかじめ、その旨を主務大臣に届け出なければならない。
The provisions of Articles 63-24 and 63-25 apply mutatis mutandis to the license referred to in paragraph (1). In this case, the term the "following particulars" in Article 63-24, paragraph (1) is replaced with the "particulars pertaining to the change".
第六十三条の二十四及び第六十三条の二十五の規定は、第一項の許可について準用する。この場合において、第六十三条の二十四第一項中「次に掲げる」とあるのは、「変更に係る」と読み替えるものとする。
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(Filing of Application for License)
A person who intends to obtain a license referred to in the preceding Article must, pursuant to the provisions of Cabinet Office Order, submit a written application for a license containing the…
前条の許可を受けようとする者は、主務省令で定めるところにより、次に掲げる事項を記載した許可申請書を主務大臣に提出しなければならない。
Open this provision(Filing of Application for License)
A person who intends to obtain a license referred to in the preceding Article must, pursuant to the provisions of Cabinet Office Order, submit a written application for a license containing the…
前条の許可を受けようとする者は、主務省令で定めるところにより、次に掲げる事項を記載した許可申請書を主務大臣に提出しなければならない。
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amount of capital or funds (meaning funds specified in Article 131 of the Act on General Incorporated Association and General Incorporated Foundation (Act No. 48 of 2006); the same applies in Article…
資本金又は基金(一般社団法人及び一般財団法人に関する法律(平成十八年法律第四十八号)第百三十一条に規定する基金をいう。第六十五条第一項第二号において同じ。)の額及び純資産額
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name and location of business offices or offices;
営業所又は事務所の名称及び所在地
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name of company director and company auditor (company director in cases of a company with audit and supervisory committee; company director and executive officer in cases of a company with nominating…
取締役及び監査役(監査等委員会設置会社にあっては取締役、指名委員会等設置会社にあっては取締役及び執行役)又は理事及び監事の氏名
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in cases of a company with accounting advisors, names of accounting advisors;
会計参与設置会社にあっては、会計参与の氏名又は名称
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categories of funds transfer transaction analysis services (meaning the categories of business related to the acts set forth in the items of Article 2, paragraph (21); the same applies in Article…
為替取引分析業の種別(第二条第二十一項各号に掲げる行為に係る業務の種別をいう。第六十三条の三十三第一項及び第二項並びに第百七条第十九号において同じ。)
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name or trade name or other name and address of the financial institution, etc. that entrusts the funds transfer transaction analysis business to the person that intends to obtain a license…
その行う為替取引に関し、当該許可を受けようとする者に為替取引分析業務を委託する金融機関等の氏名又は商号若しくは名称及び住所
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other particulars specified by order of the competent ministry.
その他主務省令で定める事項
Open this provision(Criteria for Granting License)
When an application for a license referred to in Article 63-23 is filed, the competent minister must examine whether the application conforms to the following criteria:
主務大臣は、第六十三条の二十三の許可の申請があったときは、その申請が次に掲げる基準に適合するかどうかを審査しなければならない。
Open this provision(License for Change of Type of Business)
When a funds transfer transaction analysis service provider intends to change any of the particulars set forth in Article 63-24, paragraph (1), item (vi)…
為替取引分析業者は、第六十三条の二十四第一項第六号に掲げる事項の変更(新たな種別の為替取引分析業を行おうとすることによるものに限る。)をしようとするときは、主務省令で定めるところにより、主務大臣の許可を受けなければならない。
Open this provisionfunds transfer transaction analysis services
「為替取引分析業」
Carrying on as a business, as entrusted by two or more financial institutions, etc. (金融機関等), any of these for their funds transfer transactions (為替取引), and notifying them of the results: analysing whether a transaction concerns the payments listed in Article 17 of the Foreign Exchange and Foreign Trade Act; analysing whether it concerns a person subject to asset freezing (財産凍結等対象者) under Article 9 of the Act on Special Measures Concerning Freezing of Assets Implemented by Japan in Light of the United Nations Security Council Resolution 1267, or a person an order of the competent ministries (主務省令) treats likewise; or carrying out the analysis needed for the judgement under Article 8, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds.
Defined inArticle 2, paragraph (21)· applies throughout the law
funds transfer transaction analysis service provider
「為替取引分析業者」
A person licensed by the competent minister (主務大臣) under Article 63-23 to carry on funds transfer transaction analysis services (為替取引分析業).
Defined inArticle 2, paragraph (22)· applies throughout the law
competent ministermachine translation
「主務大臣」
In Chapter IV, on funds transfer transaction analysis (為替取引分析), the Prime Minister (内閣総理大臣) together with the Minister of Finance (財務大臣) where a funds transfer transaction analysis service provider (為替取引分析業者) carries on the work of Article 2, paragraph (21), item (i) — analysing, for financial institutions, whether their funds transfers are payments of the kinds that item lists by reference to foreign exchange law, and telling them the result — and the Prime Minister alone in any other case.
Defined inArticle 63-41, paragraph (1)· applies only in this chapter
order of the competent ministrymachine translation
「主務省令」
In Chapter IV, on funds transfer transaction analysis (為替取引分析), a joint Cabinet Office Order and Order of the Ministry of Finance (内閣府令・財務省令) where a funds transfer transaction analysis service provider (為替取引分析業者) carries on the work of Article 2, paragraph (21), item (i), and a Cabinet Office Order (内閣府令) in any other case.
Defined inArticle 63-41, paragraph (2)· applies only in this chapter