# 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 — 第十二条 (Article 12) - 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: 第十二条 (Article 12)（弁護士等による取引時確認等に相当する措置） — address `art-12` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/art-12 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-12 - 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. --- ### 第十二条（弁護士等による取引時確認等に相当する措置） — Measures Equivalent to Verification at the Time of Transaction, etc. by Attorneys, etc. caption: machine translation, not official art-12 · https://japanlaw.org/en/criminal-proceeds-act/art-12 · https://japanlaw.org/l/419AC0000000022/art-12 **第一項** 弁護士等による取引時確認、確認記録の作成及び保存、取引記録等の作成及び保存並びにこれらを的確に行うための措置に相当する措置については、第二条第二項第四十六号に掲げる特定事業者の例に準じて日本弁護士連合会の会則で定めるところによる。 art-12/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-12/par-1 · https://japanlaw.org/l/419AC0000000022/art-12/par-1 Measures equivalent to verification at the time of transaction, preparation and preservation of verification records, preparation and preservation of transaction records, etc., and measures for accurately carrying out these, by attorneys, etc. are as provided by the rules of the Japan Federation of Bar Associations, in line with the example of the specified business operators listed in Article 2, paragraph (2), item (xlvi). machine translation, not official **第二項** 第五条の規定は、前項の規定により定められた日本弁護士連合会の会則の規定により弁護士等が行う取引時確認に相当する措置について準用する。 art-12/par-2 · https://japanlaw.org/en/criminal-proceeds-act/art-12/par-2 · https://japanlaw.org/l/419AC0000000022/art-12/par-2 The provisions of Article 5 apply mutatis mutandis to measures equivalent to verification at the time of transaction that attorneys, etc. take under the provisions of the rules of the Japan Federation of Bar Associations established pursuant to the provisions of the preceding paragraph. machine translation, not official **第三項** 政府及び日本弁護士連合会は、犯罪による収益の移転防止に関し、相互に協力するものとする。 art-12/par-3 · https://japanlaw.org/en/criminal-proceeds-act/art-12/par-3 · https://japanlaw.org/l/419AC0000000022/art-12/par-3 The government and the Japan Federation of Bar Associations are to cooperate with each other with regard to the prevention of transfer of criminal proceeds. machine translation, not official --- ## Cites - art-12/par-1: 第二条第二項第四十六号 → 犯罪による収益の移転防止に関する法律 第二条第二項第四十六号 (Article 2, paragraph (2), item (xlvi)), art-2/par-2/item-46 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-46 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-46 - art-12/par-2: 第五条 → 犯罪による収益の移転防止に関する法律 第五条 (Article 5), art-5 — https://japanlaw.org/en/criminal-proceeds-act/art-5 · https://japanlaw.org/l/419AC0000000022/art-5 - art-12/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第十二条第一項 (Article 12, paragraph (1)), art-12/par-1 — https://japanlaw.org/en/criminal-proceeds-act/art-12/par-1 · https://japanlaw.org/l/419AC0000000022/art-12/par-1 ## Cited by 2 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 第四条第一項（取引時確認等） — https://japanlaw.org/en/criminal-proceeds-act/art-4/par-1 · https://japanlaw.org/l/419AC0000000022/art-4/par-1 - 犯罪による収益の移転防止に関する法律 第十二条第二項（弁護士等による取引時確認等に相当する措置） — https://japanlaw.org/en/criminal-proceeds-act/art-12/par-2 · https://japanlaw.org/l/419AC0000000022/art-12/par-2 --- ## 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