# 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 — 第二十三条 (Article 23)

- 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: 第二十三条 (Article 23)（主務大臣等） — address `art-23`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/art-23
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-23
- 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.

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### 第二十三条（主務大臣等） — Competent Ministers, etc.
<sup>caption: machine translation, not official</sup>
<sup>art-23 · https://japanlaw.org/en/criminal-proceeds-act/art-23 · https://japanlaw.org/l/419AC0000000022/art-23</sup>

**第一項**  この法律における主務大臣は、次のとおりとする。
<sup>art-23/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1 · https://japanlaw.org/l/419AC0000000022/art-23/par-1</sup>
In this Act, the competent minister is as follows:
<sup>machine translation, not official</sup>

  **一**  次のイからホまでに掲げる特定事業者の区分に応じ、当該特定事業者に係る事項（次号から第四号までに掲げる事項を除く。）に関して、それぞれ当該イからホまでに定める大臣又は委員会
  <sup>art-23/par-1/item-1 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1</sup>
  the minister or commission specified in each of (a) through (e) below, in accordance with the category of specified business operator listed in (a) through (e) below, with regard to matters pertaining to that specified business operator (excluding the matters listed in the following item through item (iv)):
  <sup>machine translation, not official</sup>

    **イ**  ロからホまでに掲げる特定事業者以外の特定事業者　前条第一項に定める行政庁である大臣又は委員会
    <sup>art-23/par-1/item-1/sub-1 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1/sub-1 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1/sub-1</sup>
    a specified business operator other than those listed in (b) through (e): the minister or commission that is the administrative agency specified in paragraph (1) of the preceding Article;
    <sup>machine translation, not official</sup>

    **ロ**  第二条第二項第八号及び第九号に掲げる特定事業者　農業協同組合法第九十八条第二項に規定する主務大臣
    <sup>art-23/par-1/item-1/sub-2 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1/sub-2 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1/sub-2</sup>
    a specified business operator listed in Article 2, paragraph (2), item (viii) and item (ix): the competent minister prescribed in Article 98, paragraph (2) of the Agricultural Co-operatives Act;
    <sup>machine translation, not official</sup>

    **ハ**  第二条第二項第十号から第十三号まで及び第二十号に掲げる特定事業者　水産業協同組合法第百二十七条第二項に規定する主務大臣
    <sup>art-23/par-1/item-1/sub-3 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1/sub-3 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1/sub-3</sup>
    a specified business operator listed in Article 2, paragraph (2), items (x) through (xiii) and item (xx): the competent minister prescribed in Article 127, paragraph (2) of the Fishery Industry Cooperative Act;
    <sup>machine translation, not official</sup>

    **ニ**  第二条第二項第四十二号に掲げる特定事業者　国土交通大臣
    <sup>art-23/par-1/item-1/sub-4 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1/sub-4 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1/sub-4</sup>
    a specified business operator listed in Article 2, paragraph (2), item (xlii): the Minister of Land, Infrastructure, Transport and Tourism;
    <sup>machine translation, not official</sup>

    **ホ**  第二条第二項第四十七号に掲げる特定事業者　総務大臣
    <sup>art-23/par-1/item-1/sub-5 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1/sub-5 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1/sub-5</sup>
    a specified business operator listed in Article 2, paragraph (2), item (xlvii): the Minister of Internal Affairs and Communications;
    <sup>machine translation, not official</sup>

  **二**  前条第二項各号に掲げる事項　前号イからハまでに定める大臣及び財務大臣
  <sup>art-23/par-1/item-2 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-2</sup>
  the matters listed in the items of paragraph (2) of the preceding Article: the ministers specified in (a) through (c) of the preceding item and the Minister of Finance;
  <sup>machine translation, not official</sup>

  **三**  前条第三項に規定する特定事業者に係る同項に規定する事項　内閣総理大臣
  <sup>art-23/par-1/item-3 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-3 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-3</sup>
  the matters prescribed in that paragraph concerning a specified business operator prescribed in paragraph (3) of the preceding Article: the Prime Minister;
  <sup>machine translation, not official</sup>

  **四**  前条第四項に規定する特定事業者に係る同項に規定する事項　国家公安委員会
  <sup>art-23/par-1/item-4 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-4 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-4</sup>
  the matters prescribed in that paragraph concerning a specified business operator prescribed in paragraph (4) of the preceding Article: the National Public Safety Commission.
  <sup>machine translation, not official</sup>

**第二項**  この法律における主務省令は、内閣総理大臣、総務大臣、法務大臣、財務大臣、厚生労働大臣、農林水産大臣、経済産業大臣及び国土交通大臣が共同で発する命令とする。
<sup>art-23/par-2 · https://japanlaw.org/en/criminal-proceeds-act/art-23/par-2 · https://japanlaw.org/l/419AC0000000022/art-23/par-2</sup>
In this Act, the order of the competent ministry is an order issued jointly by the Prime Minister, the Minister of Internal Affairs and Communications, the Minister of Justice, the Minister of Finance, the Minister of Health, Labour and Welfare, the Minister of Agriculture, Forestry and Fisheries, the Minister of Economy, Trade and Industry and the Minister of Land, Infrastructure, Transport and Tourism.
<sup>machine translation, not official</sup>

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## Cites
- art-23/par-1/item-1: 次号から第四号まで → 犯罪による収益の移転防止に関する法律 第二十三条第一項第二号 (Article 23, paragraph (1), item (ii)), art-23/par-1/item-2 — https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-2
- art-23/par-1/item-1: 次号から第四号まで → 犯罪による収益の移転防止に関する法律 第二十三条第一項第三号 (Article 23, paragraph (1), item (iii)), art-23/par-1/item-3 — https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-3 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-3
- art-23/par-1/item-1: 次号から第四号まで → 犯罪による収益の移転防止に関する法律 第二十三条第一項第四号 (Article 23, paragraph (1), item (iv)), art-23/par-1/item-4 — https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-4 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-4
- art-23/par-1/item-1/sub-1: 前条第一項 → 犯罪による収益の移転防止に関する法律 第二十二条第一項 (Article 22, paragraph (1)), art-22/par-1 — https://japanlaw.org/en/criminal-proceeds-act/art-22/par-1 · https://japanlaw.org/l/419AC0000000022/art-22/par-1
- art-23/par-1/item-1/sub-2: 第二条第二項第八号 → 犯罪による収益の移転防止に関する法律 第二条第二項第八号 (Article 2, paragraph (2), item (viii)), art-2/par-2/item-8 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-8 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-8
- art-23/par-1/item-1/sub-2: 第九号 → 犯罪による収益の移転防止に関する法律 第二条第二項第九号 (Article 2, paragraph (2), item (ix)), art-2/par-2/item-9 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-9 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-9
- art-23/par-1/item-1/sub-2: 農業協同組合法第九十八条第二項 → e-Gov law 322AC0000000132, 第九十八条第二項 (Article 98, paragraph (2)), art-98/par-2 — not held in this collection
- art-23/par-1/item-1/sub-3: 第二条第二項第十号から第十三号まで → 犯罪による収益の移転防止に関する法律 第二条第二項第十号 (Article 2, paragraph (2), item (x)), art-2/par-2/item-10 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-10 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-10
- art-23/par-1/item-1/sub-3: 第二条第二項第十号から第十三号まで → 犯罪による収益の移転防止に関する法律 第二条第二項第十一号 (Article 2, paragraph (2), item (xi)), art-2/par-2/item-11 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-11 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-11
- art-23/par-1/item-1/sub-3: 第二条第二項第十号から第十三号まで → 犯罪による収益の移転防止に関する法律 第二条第二項第十二号 (Article 2, paragraph (2), item (xii)), art-2/par-2/item-12 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-12 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-12
- art-23/par-1/item-1/sub-3: 第二条第二項第十号から第十三号まで → 犯罪による収益の移転防止に関する法律 第二条第二項第十三号 (Article 2, paragraph (2), item (xiii)), art-2/par-2/item-13 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-13 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-13
- art-23/par-1/item-1/sub-3: 第二十号 → 犯罪による収益の移転防止に関する法律 第二条第二項第二十号 (Article 2, paragraph (2), item (xx)), art-2/par-2/item-20 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-20 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-20
- art-23/par-1/item-1/sub-3: 水産業協同組合法第百二十七条第二項 → e-Gov law 323AC0000000242, 第百二十七条第二項 (Article 127, paragraph (2)), art-127/par-2 — not held in this collection
- art-23/par-1/item-1/sub-4: 第二条第二項第四十二号 → 犯罪による収益の移転防止に関する法律 第二条第二項第四十二号 (Article 2, paragraph (2), item (xlii)), art-2/par-2/item-42 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-42 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-42
- art-23/par-1/item-1/sub-5: 第二条第二項第四十七号 → 犯罪による収益の移転防止に関する法律 第二条第二項第四十七号 (Article 2, paragraph (2), item (xlvii)), art-2/par-2/item-47 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-47 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-47
- art-23/par-1/item-2: 前条第二項 → 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 (Article 22, paragraph (2)), art-22/par-2 — https://japanlaw.org/en/criminal-proceeds-act/art-22/par-2 · https://japanlaw.org/l/419AC0000000022/art-22/par-2
- art-23/par-1/item-2: 前号 → 犯罪による収益の移転防止に関する法律 第二十三条第一項第一号 (Article 23, paragraph (1), item (i)), art-23/par-1/item-1 — https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1
- art-23/par-1/item-3: 前条第三項 → 犯罪による収益の移転防止に関する法律 第二十二条第三項 (Article 22, paragraph (3)), art-22/par-3 — https://japanlaw.org/en/criminal-proceeds-act/art-22/par-3 · https://japanlaw.org/l/419AC0000000022/art-22/par-3
- art-23/par-1/item-4: 前条第四項 → 犯罪による収益の移転防止に関する法律 第二十二条第四項 (Article 22, paragraph (4)), art-22/par-4 — https://japanlaw.org/en/criminal-proceeds-act/art-22/par-4 · https://japanlaw.org/l/419AC0000000022/art-22/par-4

## 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 第二十三条第一項第一号（主務大臣等） — https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-1
- 犯罪による収益の移転防止に関する法律 第二十三条第一項第二号（主務大臣等） — https://japanlaw.org/en/criminal-proceeds-act/art-23/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-23/par-1/item-2

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## 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-20261011T155627-007, translated 2026-10-12
- claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-008, 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