# 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 — 第十一条 (Article 11) - 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: 第十一条 (Article 11)（取引時確認等を的確に行うための措置） — address `art-11` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/art-11 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-11 - 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. --- ### 第十一条（取引時確認等を的確に行うための措置） — Measures for Accurate Implementation of Verification at the Time of Transaction, etc. caption: machine translation, not official art-11 · https://japanlaw.org/en/criminal-proceeds-act/art-11 · https://japanlaw.org/l/419AC0000000022/art-11 **第一項** 特定事業者は、取引時確認、取引記録等の保存、疑わしい取引の届出等の措置（以下この条において「取引時確認等の措置」という。）を的確に行うため、当該取引時確認をした事項に係る情報を最新の内容に保つための措置を講ずるものとするほか、次に掲げる措置を講ずるように努めなければならない。 art-11/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-11/par-1 · https://japanlaw.org/l/419AC0000000022/art-11/par-1 In order to accurately carry out measures such as verification at the time of transaction, preservation of transaction records, etc. and suspicious transaction reports (hereinafter in this Article referred to as "measures for verification at the time of transaction, etc."), a specified business operator is to take measures to keep up to date the information on the matters it has verified in the verification at the time of transaction, and must also endeavor to take the following measures. machine translation, not official **一** 使用人に対する教育訓練の実施 art-11/par-1/item-1 · https://japanlaw.org/en/criminal-proceeds-act/art-11/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-11/par-1/item-1 Provision of education and training to employees; machine translation, not official **二** 取引時確認等の措置の実施に関する規程の作成 art-11/par-1/item-2 · https://japanlaw.org/en/criminal-proceeds-act/art-11/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-11/par-1/item-2 Preparation of rules on the implementation of measures for verification at the time of transaction, etc.; machine translation, not official **三** 取引時確認等の措置の的確な実施のために必要な監査その他の業務を統括管理する者の選任 art-11/par-1/item-3 · https://japanlaw.org/en/criminal-proceeds-act/art-11/par-1/item-3 · https://japanlaw.org/l/419AC0000000022/art-11/par-1/item-3 Appointment of a person to supervise and manage audits and other operations necessary for the accurate implementation of measures for verification at the time of transaction, etc.; machine translation, not official **四** その他第三条第三項に規定する犯罪収益移転危険度調査書の内容を勘案して講ずべきものとして主務省令で定める措置 art-11/par-1/item-4 · https://japanlaw.org/en/criminal-proceeds-act/art-11/par-1/item-4 · https://japanlaw.org/l/419AC0000000022/art-11/par-1/item-4 Other measures specified by order of the competent ministry as measures to be taken in consideration of the contents of the criminal proceeds transfer risk assessment report prescribed in Article 3, paragraph (3). machine translation, not official --- ## Cites - art-11/par-1: この条 → 犯罪による収益の移転防止に関する法律 第十一条 (Article 11), art-11 — https://japanlaw.org/en/criminal-proceeds-act/art-11 · https://japanlaw.org/l/419AC0000000022/art-11 - art-11/par-1/item-4: 第三条第三項 → 犯罪による収益の移転防止に関する法律 第三条第三項 (Article 3, paragraph (3)), art-3/par-3 — https://japanlaw.org/en/criminal-proceeds-act/art-3/par-3 · https://japanlaw.org/l/419AC0000000022/art-3/par-3 ## Cited by 1 provision cites 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 第十一条第一項（取引時確認等を的確に行うための措置） — https://japanlaw.org/en/criminal-proceeds-act/art-11/par-1 · https://japanlaw.org/l/419AC0000000022/art-11/par-1 --- ## 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 - 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