If a funds transfer transaction analysis service provider falls under any of the items of Article 63-25, paragraph (2), the competent minister may revoke the license referred to in Article 63-23.
主務大臣は、為替取引分析業者が第六十三条の二十五第二項各号のいずれかに該当するときは、第六十三条の二十三の許可を取り消すことができる。
When a funds transfer transaction analysis service provider violates this Act or an order under this Act, or a disposition under this Act or the order, the competent minister may revoke the license referred to in Article 63-23 or the approval referred to in the proviso to Article 63-27, paragraph (1), order suspension of all or part of the business of the funds transfer transaction analysis service provider by setting a period not exceeding six months, or order the funds transfer transaction analysis service provider to dismiss its company director, etc.
主務大臣は、為替取引分析業者がこの法律若しくはこの法律に基づく命令又はこれらに基づく処分に違反したときは、第六十三条の二十三の許可若しくは第六十三条の二十七第一項ただし書の承認を取り消し、六月以内の期間を定めてその業務の全部若しくは一部の停止を命じ、又はその取締役等の解任を命ずることができる。
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(License for Funds Transfer Transaction Analysis Service Providers)
No person may provide funds transfer transaction analysis services unless the person has obtained a license from the competent minister; provided, however…
為替取引分析業は、主務大臣の許可を受けた者でなければ、行ってはならない。ただし、その業務の規模及び態様が、当該業務に係る金融機関等（その行う為替取引に関し、為替取引分析業を行う者に第二条第二十一項各号に掲げる行為のいずれかに係る業務（以下この章において「為替取引分析業務」という。）を委託する者に限る。）の数その他の事…
Open this provision(Criteria for Granting License)
The competent minister must not grant a license when an applicant for a license falls under any of the following items, or a written application for a license or its accompanying documents contain a…
主務大臣は、許可申請者が次の各号のいずれかに該当するとき、又は許可申請書若しくはその添付書類のうちに虚偽の記載があり、若しくは重要な事実の記載が欠けているときは、許可を与えてはならない。
Open this provision(Restriction on Business)
A funds transfer transaction analysis service provider must not engage in any business other than the funds transfer transaction analysis services and funds transfer transaction analysis-related…
為替取引分析業者は、為替取引分析業及び為替取引分析関連業務（為替取引分析業に関連する業務として主務省令で定める業務をいう。以下この章において同じ。）のほか、他の業務を行うことができない。
Open this provisionfunds 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
company director, etc.
「取締役等」
In Chapters IV and IV-2, the directors, company auditors (監査役), executive officers (執行役) or accounting advisors (会計参与) of a corporation, or its directors (理事) or auditors (監事) where it has those instead.
Defined inArticle 63-25, paragraph (2), item (v)· applies only in this chapter and in Chapter 4-2
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