# 犯罪による収益の移転防止に関する法律 / Act on Prevention of Transfer of Criminal Proceeds — 第十条の五 (Article 10-5) - Law: 犯罪による収益の移転防止に関する法律 (Act on Prevention of Transfer of Criminal Proceeds), 平成十九年法律第二十二号 - English title "Act on Prevention of Transfer of Criminal Proceeds": claude-opus-5-5 - Kind: Act — the distinction between 法律 (Act), 政令 (Cabinet Order), 省令 (Ministerial Order) and 条例 (local ordinance) decides who may issue it and what it may say. - Provision: 第十条の五 (Article 10-5)（暗号資産の移転に係る通知義務） — address `art-10-5` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/art-10-5 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-10-5 - Every provision below carries its address and both URLs on the line under it. - Japanese text: e-Gov 法令検索, Digital Agency (デジタル庁). English: as marked on each line below. Only the Japanese as published by the government has legal effect; the text below is a copy of it. Every English rendering below is a translation and says which kind: the Ministry of Justice's translation, or this site's machine translation, whose model and date the Sources list names. They are never merged and never substituted for one another. --- ### 第十条の五（暗号資産の移転に係る通知義務） — Obligation to Notify Concerning Transfers of Cryptoassets caption: machine translation, not official art-10-5 · https://japanlaw.org/en/criminal-proceeds-act/art-10-5 · https://japanlaw.org/l/419AC0000000022/art-10-5 **第一項** 暗号資産交換業者は、顧客から依頼を受けて暗号資産の移転を行う場合において、当該移転を受取顧客（当該移転を受ける者であって、他の暗号資産交換業者又は外国暗号資産交換業者（資金決済に関する法律第二条第十七項に規定する外国暗号資産交換業者をいい、政令で定める国又は地域に所在するものを除く。）（以下この条において「他の暗号資産交換業者等」という。）の顧客として暗号資産の管理を当該他の暗号資産交換業者等に委託しているものをいう。以下この条及び第二十二条第二項第三号において同じ。）に対して行うとき、又は受取顧客に対する当該移転を他の暗号資産交換業者等に委託するときは、当該依頼を行った顧客及び当該受取顧客に係る本人特定事項その他の事項で主務省令で定めるものを当該受取顧客のために当該移転に係る暗号資産の管理をする他の暗号資産交換業者等（当該委託を受けた者を除く。）又は当該委託を受けた者に通知して行わなければならない。 art-10-5/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-10-5/par-1 · https://japanlaw.org/l/419AC0000000022/art-10-5/par-1 A cryptoasset exchange service provider must, in the case where it carries out a transfer of cryptoassets at the request of a customer, when it makes that transfer to a receiving customer (meaning a person that receives that transfer and that has entrusted the management of cryptoassets to another cryptoasset exchange service provider or a foreign cryptoasset exchange service provider (meaning a foreign cryptoasset exchange service provider prescribed in Article 2, paragraph (17) of the Payment Services Act, excluding one located in a country or region specified by Cabinet Order) (hereinafter in this Article referred to as "other cryptoasset exchange service provider, etc.") as a customer of that other cryptoasset exchange service provider, etc.; the same applies hereinafter in this Article and Article 22, paragraph (2), item (iii)), or when it entrusts that transfer to a receiving customer to another cryptoasset exchange service provider, etc., carry out the transfer by notifying the identification data on the customer who made the request and on the receiving customer and other matters specified by order of the competent ministry to the other cryptoasset exchange service provider, etc. that manages the cryptoassets pertaining to that transfer for that receiving customer (excluding the person that has been entrusted as stated above) or to the person that has been entrusted as stated above. machine translation, not official **第二項** 暗号資産交換業者は、他の暗号資産交換業者等からこの条の規定又はこれに相当する外国の法令の規定による通知を受けて暗号資産の移転の委託又は再委託を受けた場合において、当該移転を受取顧客に対して行うとき、又は受取顧客に対する当該移転を他の暗号資産交換業者等に再委託するときは、当該通知に係る事項（主務省令で定める事項に限る。）を当該受取顧客のために当該移転に係る暗号資産の管理をする他の暗号資産交換業者等（当該再委託を受けた者を除く。）又は当該再委託を受けた者に通知して行わなければならない。 art-10-5/par-2 · https://japanlaw.org/en/criminal-proceeds-act/art-10-5/par-2 · https://japanlaw.org/l/419AC0000000022/art-10-5/par-2 A cryptoasset exchange service provider must, in the case where it has been entrusted or further entrusted with a transfer of cryptoassets upon receiving a notification from another cryptoasset exchange service provider, etc. under the provisions of this Article or provisions of the laws and regulations of a foreign country equivalent thereto, when it makes that transfer to a receiving customer, or when it further entrusts that transfer to a receiving customer to another cryptoasset exchange service provider, etc., carry out the transfer by notifying the matters pertaining to that notification (limited to those specified by order of the competent ministry) to the other cryptoasset exchange service provider, etc. that manages the cryptoassets pertaining to that transfer for that receiving customer (excluding the person that has been further entrusted as stated above) or to the person that has been further entrusted as stated above. machine translation, not official --- ## Cites - art-10-5/par-1: 資金決済に関する法律第二条第十七項 → 資金決済に関する法律 第二条第十七項 (Article 2, paragraph (17)), art-2/par-17 — https://japanlaw.org/en/payment-services-act/art-2/par-17 · https://japanlaw.org/l/421AC0000000059/art-2/par-17 - art-10-5/par-1: この条 → 犯罪による収益の移転防止に関する法律 第十条の五 (Article 10-5), art-10-5 — https://japanlaw.org/en/criminal-proceeds-act/art-10-5 · https://japanlaw.org/l/419AC0000000022/art-10-5 - art-10-5/par-1: 第二十二条第二項第三号 → 犯罪による収益の移転防止に関する法律 第二十二条第二項第三号 (Article 22, paragraph (2), item (iii)), art-22/par-2/item-3 — https://japanlaw.org/en/criminal-proceeds-act/art-22/par-2/item-3 · https://japanlaw.org/l/419AC0000000022/art-22/par-2/item-3 - art-10-5/par-2: この条 → 犯罪による収益の移転防止に関する法律 第十条の五 (Article 10-5), art-10-5 — https://japanlaw.org/en/criminal-proceeds-act/art-10-5 · https://japanlaw.org/l/419AC0000000022/art-10-5 ## Cited by 5 provisions cite this one. No official source publishes this direction. - 犯罪による収益の移転防止に関する法律 第十条の四第一項第一号（外国所在暗号資産交換業者との契約締結の際の確認） — https://japanlaw.org/en/criminal-proceeds-act/art-10-4/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1/item-1 - 犯罪による収益の移転防止に関する法律 第十条の五第一項（暗号資産の移転に係る通知義務） — https://japanlaw.org/en/criminal-proceeds-act/art-10-5/par-1 · https://japanlaw.org/l/419AC0000000022/art-10-5/par-1 - 犯罪による収益の移転防止に関する法律 第十条の五第二項（暗号資産の移転に係る通知義務） — https://japanlaw.org/en/criminal-proceeds-act/art-10-5/par-2 · https://japanlaw.org/l/419AC0000000022/art-10-5/par-2 - 犯罪による収益の移転防止に関する法律 第十八条第一項（是正命令） — https://japanlaw.org/en/criminal-proceeds-act/art-18/par-1 · https://japanlaw.org/l/419AC0000000022/art-18/par-1 - 犯罪による収益の移転防止に関する法律 第二十二条第二項第三号（行政庁等） — https://japanlaw.org/en/criminal-proceeds-act/art-22/par-2/item-3 · https://japanlaw.org/l/419AC0000000022/art-22/par-2/item-3 --- ## Sources - claude-opus-5-5 — English title of a law in this collection, written for this site, written 2026-10-12 - e-Gov 法令検索, Digital Agency (デジタル庁) — 犯罪による収益の移転防止に関する法律 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/419AC0000000022/20260812_508AC0000000064), retrieved 2026-10-11 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-005, translated 2026-10-12 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T163835-001, translated 2026-10-12 - This site's parser, version 189 — 犯罪による収益の移転防止に関する法律 — structure, counts, cross-references and defined terms, computed 2026-10-11