# 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 — 第一章 (Chapter 1)

- 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: 第一章 (Chapter 1) — address `ch-1`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/ch-1
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/ch-1
- 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.

---

## 第一章　総則 — Chapter I General Provisions
<sup>heading: machine translation, not official</sup>
<sup>ch-1 · https://japanlaw.org/en/criminal-proceeds-act/ch-1 · https://japanlaw.org/l/419AC0000000022/ch-1</sup>

### 第一条（目的） — Purpose
<sup>caption: machine translation, not official</sup>
<sup>art-1 · https://japanlaw.org/en/criminal-proceeds-act/art-1 · https://japanlaw.org/l/419AC0000000022/art-1</sup>

**第一項**  この法律は、犯罪による収益が組織的な犯罪を助長するために使用されるとともに、これが移転して事業活動に用いられることにより健全な経済活動に重大な悪影響を与えるものであること、及び犯罪による収益の移転が没収、追徴その他の手続によりこれを剝奪し、又は犯罪による被害の回復に充てることを困難にするものであることから、犯罪による収益の移転を防止すること（以下「犯罪による収益の移転防止」という。）が極めて重要であることに鑑み、特定事業者による顧客等の本人特定事項（第四条第一項第一号に規定する本人特定事項をいう。第三条第一項において同じ。）等の確認、取引記録等の保存、疑わしい取引の届出等の措置を講ずることにより、組織的な犯罪の処罰及び犯罪収益の規制等に関する法律（平成十一年法律第百三十六号。以下「組織的犯罪処罰法」という。）及び国際的な協力の下に規制薬物に係る不正行為を助長する行為等の防止を図るための麻薬及び向精神薬取締法等の特例等に関する法律（平成三年法律第九十四号。以下「麻薬特例法」という。）による措置と相まって、犯罪による収益の移転防止を図り、併せてテロリズムに対する資金供与の防止に関する国際条約等の的確な実施を確保し、もって国民生活の安全と平穏を確保するとともに、経済活動の健全な発展に寄与することを目的とする。
<sup>art-1/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/art-1/par-1</sup>
The purpose of this Act is, in view of the fact that criminal proceeds are used to encourage organized crimes and, by being transferred and used in business activities, have a grave adverse effect on sound economic activities, and of the fact that the transfer of criminal proceeds makes it difficult to deprive offenders of them by confiscation, collection of equivalent value and other procedures, or to apply them to the recovery of damage caused by crimes, so that preventing the transfer of criminal proceeds (hereinafter referred to as "prevention of transfer of criminal proceeds") is extremely important, to achieve prevention of transfer of criminal proceeds by having specified business operators take measures such as verification of the identification data, etc. of customers, etc. (meaning the identification data prescribed in Article 4, paragraph (1), item (i); the same applies in Article 3, paragraph (1)), preservation of transaction records, etc., and notification of suspicious transactions, in conjunction with the measures under the Act on Punishment of Organized Crimes and Control of Proceeds of Crime (Act No. 136 of 1999; hereinafter referred to as the "Organized Crime Punishment Act") and the Act Concerning Special Provisions for the Narcotics and Psychotropics Control Act, etc. and Other Matters for the Prevention of Activities Encouraging Illicit Conducts and Other Activities Involving Controlled Substances through International Cooperation (Act No. 94 of 1991; hereinafter referred to as the "Narcotics Special Provisions Act"), and also to ensure the precise implementation of international conventions and other instruments concerning the prevention of the financing of terrorism, thereby ensuring the safety and peace of national life and contributing to the sound development of economic activities.
<sup>machine translation, not official</sup>

### 第二条（定義） — Definitions
<sup>caption: machine translation, not official</sup>
<sup>art-2 · https://japanlaw.org/en/criminal-proceeds-act/art-2 · https://japanlaw.org/l/419AC0000000022/art-2</sup>

**第一項**  この法律において「犯罪による収益」とは、組織的犯罪処罰法第二条第四項に規定する犯罪収益等又は麻薬特例法第二条第五項に規定する薬物犯罪収益等をいう。
<sup>art-2/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-1 · https://japanlaw.org/l/419AC0000000022/art-2/par-1</sup>
In this Act, "criminal proceeds" means the proceeds of crime, etc. prescribed in Article 2, paragraph (4) of the Organized Crime Punishment Act or the drug-related criminal proceeds, etc. prescribed in Article 2, paragraph (5) of the Narcotics Special Provisions Act.
<sup>machine translation, not official</sup>

**第二項**  この法律において「特定事業者」とは、次に掲げる者をいう。
<sup>art-2/par-2 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2 · https://japanlaw.org/l/419AC0000000022/art-2/par-2</sup>
In this Act, "specified business operator" means any of the following persons:
<sup>machine translation, not official</sup>

  **一**  銀行
  <sup>art-2/par-2/item-1 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-1 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-1</sup>
  a bank;
  <sup>machine translation, not official</sup>

  **二**  信用金庫
  <sup>art-2/par-2/item-2 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-2 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-2</sup>
  a Shinkin bank;
  <sup>machine translation, not official</sup>

  **三**  信用金庫連合会
  <sup>art-2/par-2/item-3 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-3 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-3</sup>
  a federation of Shinkin banks;
  <sup>machine translation, not official</sup>

  **四**  労働金庫
  <sup>art-2/par-2/item-4 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-4 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-4</sup>
  a labor bank;
  <sup>machine translation, not official</sup>

  **五**  労働金庫連合会
  <sup>art-2/par-2/item-5 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-5 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-5</sup>
  a federation of labor banks;
  <sup>machine translation, not official</sup>

  **六**  信用協同組合
  <sup>art-2/par-2/item-6 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-6 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-6</sup>
  a credit cooperative;
  <sup>machine translation, not official</sup>

  **七**  信用協同組合連合会
  <sup>art-2/par-2/item-7 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-7 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-7</sup>
  a federation of credit cooperatives;
  <sup>machine translation, not official</sup>

  **八**  農業協同組合
  <sup>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</sup>
  an agricultural cooperative;
  <sup>machine translation, not official</sup>

  **九**  農業協同組合連合会
  <sup>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</sup>
  a federation of agricultural cooperatives;
  <sup>machine translation, not official</sup>

  **十**  漁業協同組合
  <sup>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</sup>
  a fishery cooperative;
  <sup>machine translation, not official</sup>

  **十一**  漁業協同組合連合会
  <sup>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</sup>
  a federation of fishery cooperatives;
  <sup>machine translation, not official</sup>

  **十二**  水産加工業協同組合
  <sup>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</sup>
  a fishery processing cooperative;
  <sup>machine translation, not official</sup>

  **十三**  水産加工業協同組合連合会
  <sup>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</sup>
  a federation of fishery processing cooperatives;
  <sup>machine translation, not official</sup>

  **十四**  農林中央金庫
  <sup>art-2/par-2/item-14 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-14 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-14</sup>
  Norinchukin Bank;
  <sup>machine translation, not official</sup>

  **十五**  株式会社商工組合中央金庫
  <sup>art-2/par-2/item-15 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-15 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-15</sup>
  Shoko Chukin Bank, Ltd.;
  <sup>machine translation, not official</sup>

  **十六**  株式会社日本政策投資銀行
  <sup>art-2/par-2/item-16 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-16 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-16</sup>
  Development Bank of Japan Inc.;
  <sup>machine translation, not official</sup>

  **十七**  保険会社
  <sup>art-2/par-2/item-17 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-17 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-17</sup>
  an insurance company;
  <sup>machine translation, not official</sup>

  **十八**  保険業法（平成七年法律第百五号）第二条第七項に規定する外国保険会社等
  <sup>art-2/par-2/item-18 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-18 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-18</sup>
  a foreign insurance company, etc. prescribed in Article 2, paragraph (7) of the Insurance Business Act (Act No. 105 of 1995);
  <sup>machine translation, not official</sup>

  **十九**  保険業法第二条第十八項に規定する少額短期保険業者
  <sup>art-2/par-2/item-19 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-19 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-19</sup>
  a small amount and short term insurance business operator prescribed in Article 2, paragraph (18) of the Insurance Business Act;
  <sup>machine translation, not official</sup>

  **二十**  共済水産業協同組合連合会
  <sup>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</sup>
  a federation of fishery cooperatives for mutual aid;
  <sup>machine translation, not official</sup>

  **二十一**  金融商品取引法（昭和二十三年法律第二十五号）第二条第九項に規定する金融商品取引業者
  <sup>art-2/par-2/item-21 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-21 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-21</sup>
  a financial instruments business operator prescribed in Article 2, paragraph (9) of the Financial Instruments and Exchange Act (Act No. 25 of 1948);
  <sup>machine translation, not official</sup>

  **二十二**  金融商品取引法第二条第三十項に規定する証券金融会社
  <sup>art-2/par-2/item-22 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-22 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-22</sup>
  a securities finance company prescribed in Article 2, paragraph (30) of the Financial Instruments and Exchange Act;
  <sup>machine translation, not official</sup>

  **二十三**  金融商品取引法第六十三条第五項に規定する特例業務届出者
  <sup>art-2/par-2/item-23 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-23 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-23</sup>
  a person that has made a notification of special business activities prescribed in Article 63, paragraph (5) of the Financial Instruments and Exchange Act;
  <sup>machine translation, not official</sup>

  **二十四**  金融商品取引法第六十三条の九第四項に規定する海外投資家等特例業務届出者
  <sup>art-2/par-2/item-24 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-24 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-24</sup>
  a person that has made a notification of special business activities for foreign investors, etc. prescribed in Article 63-9, paragraph (4) of the Financial Instruments and Exchange Act;
  <sup>machine translation, not official</sup>

  **二十五**  信託会社
  <sup>art-2/par-2/item-25 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-25 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-25</sup>
  a trust company;
  <sup>machine translation, not official</sup>

  **二十六**  信託業法（平成十六年法律第百五十四号）第五十条の二第一項の登録を受けた者
  <sup>art-2/par-2/item-26 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-26 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-26</sup>
  a person that has obtained the registration under Article 50-2, paragraph (1) of the Trust Business Act (Act No. 154 of 2004);
  <sup>machine translation, not official</sup>

  **二十七**  不動産特定共同事業法（平成六年法律第七十七号）第二条第五項に規定する不動産特定共同事業者（信託会社又は金融機関の信託業務の兼営等に関する法律（昭和十八年法律第四十三号）第一条第一項の認可を受けた金融機関であって、不動産特定共同事業法第二条第四項に規定する不動産特定共同事業を営むものを含む。）、同条第七項に規定する小規模不動産特定共同事業者、同条第九項に規定する特例事業者又は同条第十一項に規定する適格特例投資家限定事業者
  <sup>art-2/par-2/item-27 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-27 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-27</sup>
  a specified joint real estate venture operator prescribed in Article 2, paragraph (5) of the Act on Specified Joint Real Estate Ventures (Act No. 77 of 1994) (including a trust company or a financial institution that has obtained the authorization under Article 1, paragraph (1) of the Act on Engagement in Trust Business by Financial Institutions (Act No. 43 of 1943) and that engages in the specified joint real estate venture prescribed in Article 2, paragraph (4) of the Act on Specified Joint Real Estate Ventures), a small-scale specified joint real estate venture operator prescribed in paragraph (7) of that Article, a special business operator prescribed in paragraph (9) of that Article, or a qualified special investor-limited business operator prescribed in paragraph (11) of that Article;
  <sup>machine translation, not official</sup>

  **二十八**  無尽会社
  <sup>art-2/par-2/item-28 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-28 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-28</sup>
  a mujin company;
  <sup>machine translation, not official</sup>

  **二十九**  貸金業法（昭和五十八年法律第三十二号）第二条第二項に規定する貸金業者
  <sup>art-2/par-2/item-29 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-29 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-29</sup>
  a money lender prescribed in Article 2, paragraph (2) of the Money Lending Business Act (Act No. 32 of 1983);
  <sup>machine translation, not official</sup>

  **三十**  貸金業法第二条第一項第五号に規定する者のうち政令で定める者
  <sup>art-2/par-2/item-30 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-30 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-30</sup>
  a person specified by Cabinet Order out of the persons prescribed in Article 2, paragraph (1), item (v) of the Money Lending Business Act;
  <sup>machine translation, not official</sup>

  **三十の二**  資金決済に関する法律（平成二十一年法律第五十九号）第二条第一項に規定する前払式支払手段発行者のうち同法第十一条の二第一項の届出をした者
  <sup>art-2/par-2/item-30-2 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-30-2 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-30-2</sup>
  an issuer of prepaid payment instruments prescribed in Article 2, paragraph (1) of the Payment Services Act (Act No. 59 of 2009) that has made the notification under Article 11-2, paragraph (1) of that Act;
  <sup>machine translation, not official</sup>

  **三十一**  資金決済に関する法律第二条第三項に規定する資金移動業者
  <sup>art-2/par-2/item-31 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-31 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-31</sup>
  a funds transfer service provider prescribed in Article 2, paragraph (3) of the Payment Services Act;
  <sup>machine translation, not official</sup>

  **三十一の二**  資金決済に関する法律第二条第十二項に規定する電子決済手段等取引業者
  <sup>art-2/par-2/item-31-2 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-31-2 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-31-2</sup>
  an electronic payment instruments service provider prescribed in Article 2, paragraph (12) of the Payment Services Act;
  <sup>machine translation, not official</sup>

  **三十一の三**  銀行法（昭和五十六年法律第五十九号）第二条第十八項に規定する電子決済等取扱業者
  <sup>art-2/par-2/item-31-3 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-31-3 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-31-3</sup>
  an electronic payment handling service provider prescribed in Article 2, paragraph (18) of the Banking Act (Act No. 59 of 1981);
  <sup>machine translation, not official</sup>

  **三十一の四**  信用金庫法（昭和二十六年法律第二百三十八号）第八十五条の三の二第一項に規定する信用金庫電子決済等取扱業者
  <sup>art-2/par-2/item-31-4 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-31-4 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-31-4</sup>
  a Shinkin bank electronic payment handling service provider prescribed in Article 85-3-2, paragraph (1) of the Shinkin Bank Act (Act No. 238 of 1951);
  <sup>machine translation, not official</sup>

  **三十一の五**  協同組合による金融事業に関する法律（昭和二十四年法律第百八十三号）第六条の四の四第一項に規定する信用協同組合電子決済等取扱業者
  <sup>art-2/par-2/item-31-5 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-31-5 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-31-5</sup>
  a credit cooperative electronic payment handling service provider prescribed in Article 6-4-4, paragraph (1) of the Act on Financial Businesses by Cooperative (Act No. 183 of 1949);
  <sup>machine translation, not official</sup>

  **三十二**  資金決済に関する法律第二条第十六項に規定する暗号資産交換業者
  <sup>art-2/par-2/item-32 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-32 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-32</sup>
  a cryptoasset exchange service provider prescribed in Article 2, paragraph (16) of the Payment Services Act;
  <sup>machine translation, not official</sup>

  **三十三**  商品先物取引法（昭和二十五年法律第二百三十九号）第二条第二十三項に規定する商品先物取引業者
  <sup>art-2/par-2/item-33 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-33 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-33</sup>
  a commodity derivatives business operator prescribed in Article 2, paragraph (23) of the Commodity Derivatives Transaction Act (Act No. 239 of 1950);
  <sup>machine translation, not official</sup>

  **三十四**  社債、株式等の振替に関する法律（平成十三年法律第七十五号）第二条第二項に規定する振替機関（同法第四十八条の規定により振替機関とみなされる日本銀行を含む。）
  <sup>art-2/par-2/item-34 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-34 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-34</sup>
  a book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds and Shares (Act No. 75 of 2001) (including the Bank of Japan, which is deemed to be a book-entry transfer institution pursuant to Article 48 of that Act);
  <sup>machine translation, not official</sup>

  **三十五**  社債、株式等の振替に関する法律第二条第四項に規定する口座管理機関
  <sup>art-2/par-2/item-35 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-35 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-35</sup>
  an account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds and Shares;
  <sup>machine translation, not official</sup>

  **三十六**  電子記録債権法（平成十九年法律第百二号）第二条第二項に規定する電子債権記録機関
  <sup>art-2/par-2/item-36 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-36 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-36</sup>
  an electronic monetary claim recording institution prescribed in Article 2, paragraph (2) of the Electronically Recorded Monetary Claims Act (Act No. 102 of 2007);
  <sup>machine translation, not official</sup>

  **三十七**  独立行政法人郵便貯金簡易生命保険管理・郵便局ネットワーク支援機構
  <sup>art-2/par-2/item-37 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-37 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-37</sup>
  the Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency;
  <sup>machine translation, not official</sup>

  **三十八**  本邦において両替業務（業として外国通貨（本邦通貨以外の通貨をいう。）又は旅行小切手の売買を行うことをいう。）を行う者
  <sup>art-2/par-2/item-38 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-38 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-38</sup>
  a person that conducts currency exchange business in Japan (meaning the business of buying and selling foreign currency (meaning currency other than Japanese currency) or traveler's checks);
  <sup>machine translation, not official</sup>

  **三十九**  顧客に対し、その指定する機械類その他の物品を購入してその賃貸（政令で定めるものに限る。）をする業務を行う者
  <sup>art-2/par-2/item-39 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-39 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-39</sup>
  a person that conducts the business of purchasing machinery or other articles designated by a customer and leasing them to that customer (limited to leasing specified by Cabinet Order);
  <sup>machine translation, not official</sup>

  **四十**  それを提示し又は通知して、特定の販売業者から商品若しくは権利を購入し、又は特定の役務提供事業者（役務の提供の事業を営む者をいう。以下この号において同じ。）から有償で役務の提供を受けることができるカードその他の物又は番号、記号その他の符号（以下「クレジットカード等」という。）をこれにより商品若しくは権利を購入しようとする者又は役務の提供を受けようとする者（以下「利用者たる顧客」という。）に交付し又は付与し、当該利用者たる顧客が当該クレジットカード等を提示し又は通知して特定の販売業者から商品若しくは権利を購入し、又は特定の役務提供事業者から有償で役務の提供を受けたときは、当該販売業者又は役務提供事業者に当該商品若しくは権利の代金又は当該役務の対価に相当する額の金銭を直接に又は第三者を経由して交付するとともに、当該利用者たる顧客から、あらかじめ定められた時期までに当該代金若しくは当該対価の合計額の金銭を受領し、又はあらかじめ定められた時期ごとに当該合計額を基礎としてあらかじめ定められた方法により算定して得た額の金銭を受領する業務を行う者
  <sup>art-2/par-2/item-40 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-40 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-40</sup>
  a person that conducts the business of delivering or granting to a person who intends to purchase goods or rights from a specific seller, or to receive services for consideration from a specific service provider (meaning a person that conducts the business of provision of services; hereinafter the same applies in this item) by presenting or notifying a card or other article, or a number, mark or other code (hereinafter referred to as a "credit card, etc."), by means of which that person can do so (hereinafter referred to as a "customer as user"), and, when that customer as user has presented or notified that credit card, etc. and thereby purchased goods or rights from a specific seller or received services for consideration from a specific service provider, delivering to that seller or service provider, directly or via a third party, money equivalent to the price of those goods or rights or the consideration for those services, and also receiving from that customer as user money in the total amount of that price or consideration by a time determined in advance, or receiving, at each time determined in advance, money in an amount calculated on the basis of that total amount by a method determined in advance;
  <sup>machine translation, not official</sup>

  **四十一**  特定複合観光施設区域整備法（平成三十年法律第八十号）第二条第九項に規定するカジノ事業者
  <sup>art-2/par-2/item-41 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-41 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-41</sup>
  a casino business operator prescribed in Article 2, paragraph (9) of the Act on Development of Specified Integrated Resort Districts (Act No. 80 of 2018);
  <sup>machine translation, not official</sup>

  **四十二**  宅地建物取引業法（昭和二十七年法律第百七十六号）第二条第三号に規定する宅地建物取引業者（信託会社又は金融機関の信託業務の兼営等に関する法律第一条第一項の認可を受けた金融機関であって、宅地建物取引業法第二条第二号に規定する宅地建物取引業（別表において単に「宅地建物取引業」という。）を営むもの（第二十二条第一項第十六号において「みなし宅地建物取引業者」という。）を含む。）
  <sup>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</sup>
  a real estate broker prescribed in Article 2, item (iii) of the Real Estate Brokerage Act (Act No. 176 of 1952) (including a trust company or a financial institution that has obtained the authorization under Article 1, paragraph (1) of the Act on Engagement in Trust Business by Financial Institutions and that engages in the real estate brokerage business prescribed in Article 2, item (ii) of the Real Estate Brokerage Act (referred to simply as "real estate brokerage business" in the Appended Table) (referred to as a "deemed real estate broker" in Article 22, paragraph (1), item (xvi)));
  <sup>machine translation, not official</sup>

  **四十三**  金、白金その他の政令で定める貴金属若しくはダイヤモンドその他の政令で定める宝石又はこれらの製品（以下「貴金属等」という。）の売買を業として行う者
  <sup>art-2/par-2/item-43 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-43 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-43</sup>
  a person that, as a business, buys and sells gold, platinum or other precious metals specified by Cabinet Order, diamonds or other gems specified by Cabinet Order, or products made of these (hereinafter referred to as "precious metals, etc.");
  <sup>machine translation, not official</sup>

  **四十四**  顧客に対し、自己の居所若しくは事務所の所在地を当該顧客が郵便物（民間事業者による信書の送達に関する法律（平成十四年法律第九十九号）第二条第三項に規定する信書便物並びに大きさ及び重量が郵便物に類似する貨物を含む。以下同じ。）を受け取る場所として用い、又は自己の電話番号を当該顧客が連絡先の電話番号として用いることを許諾し、当該自己の居所若しくは事務所において当該顧客宛ての郵便物を受け取ってこれを当該顧客に引き渡し、又は当該顧客宛ての当該電話番号に係る電話（ファクシミリ装置による通信を含む。以下同じ。）を受けてその内容を当該顧客に連絡し、若しくは当該顧客宛ての若しくは当該顧客からの当該電話番号に係る電話を当該顧客が指定する電話番号に自動的に転送する役務を提供する業務を行う者
  <sup>art-2/par-2/item-44 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-44 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-44</sup>
  a person that conducts the business of providing services to a customer by permitting that customer to use the location of the person's residence or office as a place where the customer receives postal items (including correspondence delivery items prescribed in Article 2, paragraph (3) of the Act on Correspondence Delivery by Private Business Operators (Act No. 99 of 2002) and freight similar to postal items in size and weight; the same applies hereinafter) or to use the person's telephone number as the customer's contact telephone number, and by receiving, at that residence or office, postal items addressed to that customer and handing them over to that customer, or by receiving telephone calls (including communications by facsimile machine; the same applies hereinafter) to that telephone number addressed to that customer and communicating their content to that customer, or by automatically forwarding telephone calls to that telephone number addressed to or from that customer to a telephone number designated by that customer;
  <sup>machine translation, not official</sup>

  **四十五**  弁護士（外国法事務弁護士を含む。）又は弁護士法人（外国法事務弁護士法人及び弁護士・外国法事務弁護士共同法人を含む。）
  <sup>art-2/par-2/item-45 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-45 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-45</sup>
  an attorney (including a registered foreign lawyer) or a legal professional corporation (including a registered foreign lawyer corporation and a joint corporation of attorneys and registered foreign lawyers);
  <sup>machine translation, not official</sup>

  **四十六**  司法書士又は司法書士法人
  <sup>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</sup>
  a judicial scrivener or a judicial scrivener corporation;
  <sup>machine translation, not official</sup>

  **四十七**  行政書士又は行政書士法人
  <sup>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</sup>
  a certified administrative procedures legal specialist or a certified administrative procedures legal specialist corporation;
  <sup>machine translation, not official</sup>

  **四十八**  公認会計士（公認会計士法（昭和二十三年法律第百三号）第十六条の二第五項に規定する外国公認会計士を含む。）又は監査法人
  <sup>art-2/par-2/item-48 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-48 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-48</sup>
  a certified public accountant (including a foreign certified public accountant prescribed in Article 16-2, paragraph (5) of the Certified Public Accountants Act (Act No. 103 of 1948)) or an audit corporation;
  <sup>machine translation, not official</sup>

  **四十九**  税理士又は税理士法人
  <sup>art-2/par-2/item-49 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-49 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-49</sup>
  a certified public tax accountant or a certified public tax accountant corporation;
  <sup>machine translation, not official</sup>

**第三項**  この法律において「顧客等」とは、顧客（前項第四十号に掲げる特定事業者にあっては、利用者たる顧客）又はこれに準ずる者として政令で定める者をいう。
<sup>art-2/par-3 · https://japanlaw.org/en/criminal-proceeds-act/art-2/par-3 · https://japanlaw.org/l/419AC0000000022/art-2/par-3</sup>
In this Act, "customer, etc." means a customer (or, for a specified business operator listed in item (xl) of the preceding paragraph, a customer as user) or a person equivalent thereto specified by Cabinet Order.
<sup>machine translation, not official</sup>

### 第三条（国家公安委員会の責務等） — Responsibilities of the National Public Safety Commission, etc.
<sup>caption: machine translation, not official</sup>
<sup>art-3 · https://japanlaw.org/en/criminal-proceeds-act/art-3 · https://japanlaw.org/l/419AC0000000022/art-3</sup>

**第一項**  国家公安委員会は、特定事業者による顧客等の本人特定事項等の確認、取引記録等の保存、疑わしい取引の届出等の措置が的確に行われることを確保するため、特定事業者に対し犯罪による収益の移転に係る手口に関する情報の提供その他の援助を行うとともに、犯罪による収益の移転防止の重要性について国民の理解を深めるよう努めるものとする。
<sup>art-3/par-1 · https://japanlaw.org/en/criminal-proceeds-act/art-3/par-1 · https://japanlaw.org/l/419AC0000000022/art-3/par-1</sup>
In order to ensure that measures such as verification of the identification data, etc. of customers, etc. by specified business operators, preservation of transaction records, etc., and notification of suspicious transactions, etc. are properly taken, the National Public Safety Commission is to carry out, for specified business operators, the provision of information on the methods relating to the transfer of criminal proceeds and other assistance, and is to endeavor to deepen the public's understanding of the importance of prevention of transfer of criminal proceeds.
<sup>machine translation, not official</sup>

**第二項**  国家公安委員会は、特定事業者により届け出られた疑わしい取引に関する情報その他の犯罪による収益に関する情報が、刑事事件の捜査及び犯則事件の調査並びに犯罪による収益の移転防止に関する国際的な情報交換その他の協力に有効に活用されるよう、迅速かつ的確にその集約、整理及び分析を行うものとする。
<sup>art-3/par-2 · https://japanlaw.org/en/criminal-proceeds-act/art-3/par-2 · https://japanlaw.org/l/419AC0000000022/art-3/par-2</sup>
The National Public Safety Commission is to collect, organize and analyze promptly and accurately information on suspicious transactions notified by specified business operators and other information on criminal proceeds, so that such information is effectively utilized for the investigation of criminal cases, the investigation of violation cases, and international information exchange and other cooperation concerning prevention of transfer of criminal proceeds.
<sup>machine translation, not official</sup>

**第三項**  国家公安委員会は、毎年、犯罪による収益の移転に係る手口その他の犯罪による収益の移転の状況に関する調査及び分析を行った上で、特定事業者その他の事業者が行う取引の種別ごとに、当該取引による犯罪による収益の移転の危険性の程度その他の当該調査及び分析の結果を記載した犯罪収益移転危険度調査書を作成し、これを公表するものとする。
<sup>art-3/par-3 · https://japanlaw.org/en/criminal-proceeds-act/art-3/par-3 · https://japanlaw.org/l/419AC0000000022/art-3/par-3</sup>
The National Public Safety Commission is to, every year, conduct research and analysis on the methods relating to the transfer of criminal proceeds and other aspects of the state of transfer of criminal proceeds, and then prepare and publish a criminal proceeds transfer risk assessment report stating, for each type of transaction conducted by specified business operators and other business operators, the degree of risk of transfer of criminal proceeds through that transaction and other results of that research and analysis.
<sup>machine translation, not official</sup>

**第四項**  国家公安委員会は、第二項の規定による情報の集約、整理及び分析並びに前項の規定による調査及び分析を行うため必要があると認めるときは、関係行政機関、特定事業者その他の関係者に対し、資料の提出、意見の表明、説明その他必要な協力を求めることができる。
<sup>art-3/par-4 · https://japanlaw.org/en/criminal-proceeds-act/art-3/par-4 · https://japanlaw.org/l/419AC0000000022/art-3/par-4</sup>
When the National Public Safety Commission finds it necessary in order to collect, organize and analyze information under the provisions of paragraph (2) and to conduct the research and analysis under the provisions of the preceding paragraph, it may request relevant administrative organs, specified business operators and other relevant persons to cooperate by submitting materials, expressing opinions, giving explanations and in other necessary ways.
<sup>machine translation, not official</sup>

**第五項**  前項に定めるもののほか、国家公安委員会その他の関係行政機関及び地方公共団体の関係機関は、犯罪による収益の移転防止について相互に協力するものとする。
<sup>art-3/par-5 · https://japanlaw.org/en/criminal-proceeds-act/art-3/par-5 · https://japanlaw.org/l/419AC0000000022/art-3/par-5</sup>
In addition to what is provided for in the preceding paragraph, the National Public Safety Commission and other relevant administrative organs and the relevant organs of local governments are to cooperate with each other on prevention of transfer of criminal proceeds.
<sup>machine translation, not official</sup>

---

## Cites
- art-1/par-1: 第四条第一項第一号 → 犯罪による収益の移転防止に関する法律 第四条第一項第一号 (Article 4, paragraph (1), item (i)), art-4/par-1/item-1 — https://japanlaw.org/en/criminal-proceeds-act/art-4/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-4/par-1/item-1
- art-1/par-1: 第三条第一項 → 犯罪による収益の移転防止に関する法律 第三条第一項 (Article 3, paragraph (1)), art-3/par-1 — https://japanlaw.org/en/criminal-proceeds-act/art-3/par-1 · https://japanlaw.org/l/419AC0000000022/art-3/par-1
- art-2/par-1: 組織的犯罪処罰法第二条第四項 → e-Gov law 411AC0000000136, 第二条第四項 (Article 2, paragraph (4)), art-2/par-4 — not held in this collection
- art-2/par-1: 麻薬特例法第二条第五項 → e-Gov law 403AC0000000094, 第二条第五項 (Article 2, paragraph (5)), art-2/par-5 — not held in this collection
- art-2/par-2/item-18: 保険業法（平成七年法律第百五号）第二条第七項 → e-Gov law 407AC0000000105, 第二条第七項 (Article 2, paragraph (7)), art-2/par-7 — not held in this collection
- art-2/par-2/item-19: 保険業法第二条第十八項 → e-Gov law 407AC0000000105, 第二条第十八項 (Article 2, paragraph (18)), art-2/par-18 — not held in this collection
- art-2/par-2/item-21: 金融商品取引法（昭和二十三年法律第二十五号）第二条第九項 → e-Gov law 323AC0000000025, 第二条第九項 (Article 2, paragraph (9)), art-2/par-9 — not held in this collection
- art-2/par-2/item-22: 金融商品取引法第二条第三十項 → e-Gov law 323AC0000000025, 第二条第三十項 (Article 2, paragraph (30)), art-2/par-30 — not held in this collection
- art-2/par-2/item-23: 金融商品取引法第六十三条第五項 → e-Gov law 323AC0000000025, 第六十三条第五項 (Article 63, paragraph (5)), art-63/par-5 — not held in this collection
- art-2/par-2/item-24: 金融商品取引法第六十三条の九第四項 → e-Gov law 323AC0000000025, 第六十三条の九第四項 (Article 63-9, paragraph (4)), art-63-9/par-4 — not held in this collection
- art-2/par-2/item-26: 信託業法（平成十六年法律第百五十四号）第五十条の二第一項 → e-Gov law 416AC0000000154, 第五十条の二第一項 (Article 50-2, paragraph (1)), art-50-2/par-1 — not held in this collection
- art-2/par-2/item-27: 不動産特定共同事業法（平成六年法律第七十七号）第二条第五項 → e-Gov law 406AC0000000077, 第二条第五項 (Article 2, paragraph (5)), art-2/par-5 — not held in this collection
- art-2/par-2/item-27: 金融機関の信託業務の兼営等に関する法律（昭和十八年法律第四十三号）第一条第一項 → e-Gov law 318AC0000000043, 第一条第一項 (Article 1, paragraph (1)), art-1/par-1 — not held in this collection
- art-2/par-2/item-27: 不動産特定共同事業法第二条第四項 → e-Gov law 406AC0000000077, 第二条第四項 (Article 2, paragraph (4)), art-2/par-4 — not held in this collection
- art-2/par-2/item-27: 同条第七項 → e-Gov law 406AC0000000077, 第二条第七項 (Article 2, paragraph (7)), art-2/par-7 — not held in this collection
- art-2/par-2/item-27: 同条第九項 → e-Gov law 406AC0000000077, 第二条第九項 (Article 2, paragraph (9)), art-2/par-9 — not held in this collection
- art-2/par-2/item-27: 同条第十一項 → e-Gov law 406AC0000000077, 第二条第十一項 (Article 2, paragraph (11)), art-2/par-11 — not held in this collection
- art-2/par-2/item-29: 貸金業法（昭和五十八年法律第三十二号）第二条第二項 → e-Gov law 358AC1000000032, 第二条第二項 (Article 2, paragraph (2)), art-2/par-2 — not held in this collection
- art-2/par-2/item-30: 貸金業法第二条第一項第五号 → e-Gov law 358AC1000000032, 第二条第一項第五号 (Article 2, paragraph (1), item (v)), art-2/par-1/item-5 — not held in this collection
- art-2/par-2/item-30-2: 資金決済に関する法律（平成二十一年法律第五十九号）第二条第一項 → 資金決済に関する法律 第二条第一項 (Article 2, paragraph (1)), art-2/par-1 — https://japanlaw.org/en/payment-services-act/art-2/par-1 · https://japanlaw.org/l/421AC0000000059/art-2/par-1
- art-2/par-2/item-30-2: 同法第十一条の二第一項 → 資金決済に関する法律 第十一条の二第一項 (Article 11-2, paragraph (1)), art-11-2/par-1 — https://japanlaw.org/en/payment-services-act/art-11-2/par-1 · https://japanlaw.org/l/421AC0000000059/art-11-2/par-1
- art-2/par-2/item-31: 資金決済に関する法律第二条第三項 → 資金決済に関する法律 第二条第三項 (Article 2, paragraph (3)), art-2/par-3 — https://japanlaw.org/en/payment-services-act/art-2/par-3 · https://japanlaw.org/l/421AC0000000059/art-2/par-3
- art-2/par-2/item-31-2: 資金決済に関する法律第二条第十二項 → 資金決済に関する法律 第二条第十二項 (Article 2, paragraph (12)), art-2/par-12 — https://japanlaw.org/en/payment-services-act/art-2/par-12 · https://japanlaw.org/l/421AC0000000059/art-2/par-12
- art-2/par-2/item-31-3: 銀行法（昭和五十六年法律第五十九号）第二条第十八項 → 銀行法 第二条第十八項 (Article 2, paragraph (18)), art-2/par-18 — https://japanlaw.org/en/banking-act/art-2/par-18 · https://japanlaw.org/l/356AC0000000059/art-2/par-18
- art-2/par-2/item-31-4: 信用金庫法（昭和二十六年法律第二百三十八号）第八十五条の三の二第一項 → e-Gov law 326AC1000000238, 第八十五条の三の二第一項 (Article 85-3-2, paragraph (1)), art-85-3-2/par-1 — not held in this collection
- art-2/par-2/item-31-5: 協同組合による金融事業に関する法律（昭和二十四年法律第百八十三号）第六条の四の四第一項 → e-Gov law 324AC0000000183, 第六条の四の四第一項 (Article 6-4-4, paragraph (1)), art-6-4-4/par-1 — not held in this collection
- art-2/par-2/item-32: 資金決済に関する法律第二条第十六項 → 資金決済に関する法律 第二条第十六項 (Article 2, paragraph (16)), art-2/par-16 — https://japanlaw.org/en/payment-services-act/art-2/par-16 · https://japanlaw.org/l/421AC0000000059/art-2/par-16
- art-2/par-2/item-33: 商品先物取引法（昭和二十五年法律第二百三十九号）第二条第二十三項 → e-Gov law 325AC0000000239, 第二条第二十三項 (Article 2, paragraph (23)), art-2/par-23 — not held in this collection
- art-2/par-2/item-34: 社債、株式等の振替に関する法律（平成十三年法律第七十五号）第二条第二項 → e-Gov law 413AC0000000075, 第二条第二項 (Article 2, paragraph (2)), art-2/par-2 — not held in this collection
- art-2/par-2/item-34: 同法第四十八条 → e-Gov law 413AC0000000075, 第四十八条 (Article 48), art-48 — not held in this collection
- art-2/par-2/item-36: 電子記録債権法（平成十九年法律第百二号）第二条第二項 → e-Gov law 419AC0000000102, 第二条第二項 (Article 2, paragraph (2)), art-2/par-2 — not held in this collection
- art-2/par-2/item-40: この号 → 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号 (Article 2, paragraph (2), item (xl)), art-2/par-2/item-40 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-40 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-40
- art-2/par-2/item-41: 特定複合観光施設区域整備法（平成三十年法律第八十号）第二条第九項 → e-Gov law 430AC0000000080, 第二条第九項 (Article 2, paragraph (9)), art-2/par-9 — not held in this collection
- art-2/par-2/item-42: 宅地建物取引業法（昭和二十七年法律第百七十六号）第二条第三号 → 宅地建物取引業法 第二条第一項第三号 (Article 2, paragraph (1), item (iii)), art-2/par-1/item-3 — https://japanlaw.org/en/real-estate-brokerage-act/art-2/par-1/item-3 · https://japanlaw.org/l/327AC1000000176/art-2/par-1/item-3
- art-2/par-2/item-42: 金融機関の信託業務の兼営等に関する法律第一条第一項 → e-Gov law 318AC0000000043, 第一条第一項 (Article 1, paragraph (1)), art-1/par-1 — not held in this collection
- art-2/par-2/item-42: 宅地建物取引業法第二条第二号 → 宅地建物取引業法 第二条第一項第二号 (Article 2, paragraph (1), item (ii)), art-2/par-1/item-2 — https://japanlaw.org/en/real-estate-brokerage-act/art-2/par-1/item-2 · https://japanlaw.org/l/327AC1000000176/art-2/par-1/item-2
- art-2/par-2/item-42: 第二十二条第一項第十六号 → 犯罪による収益の移転防止に関する法律 第二十二条第一項第十六号 (Article 22, paragraph (1), item (xvi)), art-22/par-1/item-16 — https://japanlaw.org/en/criminal-proceeds-act/art-22/par-1/item-16 · https://japanlaw.org/l/419AC0000000022/art-22/par-1/item-16
- art-2/par-2/item-44: 民間事業者による信書の送達に関する法律（平成十四年法律第九十九号）第二条第三項 → e-Gov law 414AC0000000099, 第二条第三項 (Article 2, paragraph (3)), art-2/par-3 — not held in this collection
- art-2/par-2/item-48: 公認会計士法（昭和二十三年法律第百三号）第十六条の二第五項 → e-Gov law 323AC0000000103, 第十六条の二第五項 (Article 16-2, paragraph (5)), art-16-2/par-5 — not held in this collection
- art-2/par-3: 前項第四十号 → 犯罪による収益の移転防止に関する法律 第二条第二項第四十号 (Article 2, paragraph (2), item (xl)), art-2/par-2/item-40 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-2/item-40 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-40
- art-3/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第三条第二項 (Article 3, paragraph (2)), art-3/par-2 — https://japanlaw.org/en/criminal-proceeds-act/art-3/par-2 · https://japanlaw.org/l/419AC0000000022/art-3/par-2
- art-3/par-4: 前項 → 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
- art-3/par-5: 前項 → 犯罪による収益の移転防止に関する法律 第三条第四項 (Article 3, paragraph (4)), art-3/par-4 — https://japanlaw.org/en/criminal-proceeds-act/art-3/par-4 · https://japanlaw.org/l/419AC0000000022/art-3/par-4

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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-20261011T155627-001, translated 2026-10-12
- claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-002, translated 2026-10-12
- claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-003, translated 2026-10-11
- 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