# 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 — 附　則 (Supplementary Provisions) - 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: 附　則 (Supplementary Provisions) — address `suppl-4191-22` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4191-22 - 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. --- ## 附　則 suppl-4191-22 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22 ### 第一条（施行期日） — Effective Date caption: machine translation, not official suppl-4191-22/art-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1 **第一項** この法律は、平成十九年四月一日から施行する。ただし、次の各号に掲げる規定は、当該各号に定める日から施行する。 suppl-4191-22/art-1/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1 This Act comes into effect on April 1, 2007; provided, however, that the provisions set forth in the following items come into effect on the dates specified in those items: machine translation, not official **一** 第二条第二項（第二十二号及び第二十四号を除く。）、第四条から第十条まで及び第十三条から第二十八条までの規定並びに次条、附則第五条から第七条まで、附則第九条から第十二条まで及び附則第十四条から第十八条までの規定、附則第十九条中証券取引法等の一部を改正する法律の施行に伴う関係法律の整備等に関する法律（平成十八年法律第六十六号）第百八十九条及び第百九十条の改正規定並びに同法第百九十六条の改正規定（株式等の取引に係る決済の合理化を図るための社債等の振替に関する法律等の一部を改正する法律（平成十六年法律第八十八号）附則第百二十七条の改正規定を削る部分に限る。）、附則第二十条の規定、附則第二十三条中金融庁設置法（平成十年法律第百三十号）第八条の改正規定及び同法第二十条第一項の改正規定並びに附則第二十七条の規定　公布の日から起算して一年を超えない範囲内において政令で定める日 suppl-4191-22/art-1/par-1/item-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-1 Article 2, paragraph (2) (excluding items (xxii) and (xxiv)), Articles 4 through 10 and Articles 13 through 28, the following Article, Articles 5 through 7, Articles 9 through 12 and Articles 14 through 18 of the Supplementary Provisions, the provisions amending Articles 189 and 190 of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Securities and Exchange Act, etc. (Act No. 66 of 2006) and the provisions amending Article 196 of that Act (limited to the part deleting the provision amending Article 127 of the Supplementary Provisions of the Act Partially Amending the Act on Book-Entry Transfer of Corporate Bonds, etc. and Other Acts to Rationalize Settlement of Transactions in Shares, etc. (Act No. 88 of 2004)) in Article 19 of the Supplementary Provisions, the provisions of Article 20 of the Supplementary Provisions, the provisions amending Article 8 of the Act for Establishment of the Financial Services Agency (Act No. 130 of 1998) and the provisions amending Article 20, paragraph (1) of that Act in Article 23 of the Supplementary Provisions, and the provisions of Article 27 of the Supplementary Provisions: the date specified by Cabinet Order within a period not exceeding one year from the date of promulgation; machine translation, not official **二** 第二条第二項第二十二号の規定　前号に定める日（以下「一部施行日」という。）又は証券取引法等の一部を改正する法律（平成十八年法律第六十五号）の施行の日のいずれか遅い日 suppl-4191-22/art-1/par-1/item-2 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-2 the provisions of Article 2, paragraph (2), item (xxii): the date specified in the preceding item (hereinafter referred to as the "Partial Effective Date") or the date of enforcement of the Act Partially Amending the Securities and Exchange Act, etc. (Act No. 65 of 2006), whichever is later; machine translation, not official **三** 第二条第二項第二十四号の規定　一部施行日又は信託法の施行に伴う関係法律の整備等に関する法律（平成十八年法律第百九号）の施行の日のいずれか遅い日 suppl-4191-22/art-1/par-1/item-3 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-3 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-3 the provisions of Article 2, paragraph (2), item (xxiv): the Partial Effective Date or the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Trust Act (Act No. 109 of 2006), whichever is later; machine translation, not official **四** 附則第八条の規定　一部施行日又は証券取引法等の一部を改正する法律の施行に伴う関係法律の整備等に関する法律の施行の日のいずれか遅い日 suppl-4191-22/art-1/par-1/item-4 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-4 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-4 the provisions of Article 8 of the Supplementary Provisions: the Partial Effective Date or the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Securities and Exchange Act, etc., whichever is later. machine translation, not official ### 第二条（金融機関等による顧客等の本人確認等及び預金口座等の不正な利用の防止に関する法律の廃止） — Repeal of the Act on Verification of Identity of Customers, etc. by Financial Institutions, etc. and Prevention of Unauthorized Use of Deposit Accounts, etc. caption: machine translation, not official suppl-4191-22/art-2 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-2 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-2 **第一項** 金融機関等による顧客等の本人確認等及び預金口座等の不正な利用の防止に関する法律（平成十四年法律第三十二号）は、廃止する。 suppl-4191-22/art-2/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-2/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-2/par-1 The Act on Verification of Identity of Customers, etc. by Financial Institutions, etc. and Prevention of Unauthorized Use of Deposit Accounts, etc. (Act No. 32 of 2002) is repealed. machine translation, not official ### 第四条（経過措置） — Transitional Measures caption: machine translation, not official suppl-4191-22/art-4 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-4 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-4 **第一項** 一部施行日の前日までの間における次の表の上欄に掲げるこの法律の規定の適用については、これらの規定中同表の中欄に掲げる字句は、それぞれ同表の下欄に掲げる字句とする。 第十一条第一項 疑わしい取引の届出 組織的犯罪処罰法第五十四条第一項の規定による届出 第九条、 同条並びに 第十二条第一項 第九条、 組織的犯罪処罰法第五十四条並びに suppl-4191-22/art-4/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-4/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-4/par-1 For the application of the provisions of this Act set forth in the left-hand column of the following table during the period up to the day before the Partial Effective Date, the phrases set forth in the middle column of the same table in those provisions are deemed to be replaced with the phrases set forth in the right-hand column of the same table, respectively. Article 11, paragraph (1) suspicious transaction report notification under the provisions of Article 54, paragraph (1) of the Organized Crime Punishment Act Article 9, that Article and Article 12, paragraph (1) Article 9, Article 54 of the Organized Crime Punishment Act and machine translation, not official ### 第五条 suppl-4191-22/art-5 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-5 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-5 **第一項** 株式等の取引に係る決済の合理化を図るための社債等の振替に関する法律等の一部を改正する法律の施行の日が一部施行日後となる場合には、同法の施行の日の前日までの間における第二条第二項の規定の適用については、同項第三十号中「社債、株式等の振替に関する法律」とあるのは「株券等の保管及び振替に関する法律（昭和五十九年法律第三十号）第二条第二項に規定する保管振替機関及び社債等の振替に関する法律」と、同項第三十一号中「社債、株式等の振替に関する法律」とあるのは「株券等の保管及び振替に関する法律第二条第三項に規定する参加者及び社債等の振替に関する法律」とする。 suppl-4191-22/art-5/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-5/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-5/par-1 If the date of enforcement of the Act Partially Amending the Act on Book-Entry Transfer of Corporate Bonds, etc. and Other Acts to Rationalize Settlement of Transactions in Shares, etc. comes after the Partial Effective Date, for the application of Article 2, paragraph (2) during the period up to the day before the date of enforcement of that Act, the phrase "book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds and Shares" in item (xxx) of that paragraph is deemed to be replaced with "custody and book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Custody and Book-Entry Transfer of Share Certificates, etc. (Act No. 30 of 1984) and book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds, etc.", and the phrase "account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds and Shares" in item (xxxi) of that paragraph is deemed to be replaced with "participant prescribed in Article 2, paragraph (3) of the Act on Custody and Book-Entry Transfer of Share Certificates, etc. and account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds, etc.". machine translation, not official ### 第六条 suppl-4191-22/art-6 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6 **第一項** 郵政民営化法（平成十七年法律第九十七号）の施行の日が一部施行日後となる場合には、同法の施行の日の前日までの間における第二条第二項第三十二号及び第十条第一項の規定の適用については、同号中「独立行政法人郵便貯金・簡易生命保険管理機構」とあるのは「日本郵政公社」と、同項中「第十五号まで」とあるのは「第十五号まで及び第三十二号」とする。 suppl-4191-22/art-6/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-1 If the date of enforcement of the Postal Service Privatization Act (Act No. 97 of 2005) comes after the Partial Effective Date, for the application of Article 2, paragraph (2), item (xxxii) and Article 10, paragraph (1) during the period up to the day before the date of enforcement of that Act, the phrase "Management Organization for Postal Savings and Postal Life Insurance" in that item is deemed to be replaced with "Japan Post", and the phrase "through item (xv)" in that paragraph is deemed to be replaced with "through item (xv) and item (xxxii)". machine translation, not official **第二項** 前項に規定する場合においては、郵政民営化法の施行の日前に、日本郵政公社の業務（同法、独立行政法人郵便貯金・簡易生命保険管理機構法（平成十七年法律第百一号）又は郵政民営化法等の施行に伴う関係法律の整備等に関する法律（平成十七年法律第百二号）の規定により郵政民営化法第九十四条に規定する郵便貯金銀行（以下この条において単に「郵便貯金銀行」という。）の業務とされるもの（郵政民営化法の施行の日において行われたとしたならば郵便貯金銀行の業務とされるものを含む。以下この条において「郵便貯金銀行移行業務」という。）に限る。）に関し、この法律の規定により、日本郵政公社に対して行い、又は日本郵政公社が行った処分、手続その他の行為は、この法律の規定により郵便貯金銀行に対して行い、又は郵便貯金銀行が行った処分、手続その他の行為とみなす。 suppl-4191-22/art-6/par-2 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-2 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-2 In the case prescribed in the preceding paragraph, a disposition, procedure or other act that was done, before the date of enforcement of the Postal Service Privatization Act, under the provisions of this Act to Japan Post or by Japan Post with regard to the business of Japan Post (limited to what is made the business of the postal savings bank prescribed in Article 94 of the Postal Service Privatization Act (hereinafter in this Article referred to simply as the "postal savings bank") under the provisions of that Act, the Act on the Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency (Act No. 101 of 2005) or the Act on the Arrangement of Related Acts upon the Enforcement of the Postal Service Privatization Act, etc. (Act No. 102 of 2005) (including what would be made the business of the postal savings bank if it were conducted on the date of enforcement of the Postal Service Privatization Act; hereinafter in this Article referred to as the "business transferring to the postal savings bank")) is deemed to be a disposition, procedure or other act done under the provisions of this Act to the postal savings bank or by the postal savings bank. machine translation, not official **第三項** 第一項に規定する場合においては、郵政民営化法の施行の日前に、日本郵政公社の業務（郵便貯金銀行移行業務を除く。）に関し、この法律の規定により、日本郵政公社に対して行い、又は日本郵政公社が行った処分、手続その他の行為は、この法律の規定により独立行政法人郵便貯金・簡易生命保険管理機構に対して行い、又は独立行政法人郵便貯金・簡易生命保険管理機構が行った処分、手続その他の行為とみなす。 suppl-4191-22/art-6/par-3 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-3 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-3 In the case prescribed in paragraph (1), a disposition, procedure or other act that was done, before the date of enforcement of the Postal Service Privatization Act, under the provisions of this Act to Japan Post or by Japan Post with regard to the business of Japan Post (excluding the business transferring to the postal savings bank) is deemed to be a disposition, procedure or other act done under the provisions of this Act to the Management Organization for Postal Savings and Postal Life Insurance or by the Management Organization for Postal Savings and Postal Life Insurance. machine translation, not official **第四項** 第一項に規定する場合においては、郵政民営化法の施行の日前に日本郵政公社が行った特定業務に関する同日以後の第九条の規定の適用については、郵便貯金銀行移行業務は郵便貯金銀行が、郵便貯金銀行移行業務以外の日本郵政公社の業務は独立行政法人郵便貯金・簡易生命保険管理機構がそれぞれ行ったものとみなす。 suppl-4191-22/art-6/par-4 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-4 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-4 In the case prescribed in paragraph (1), for the application of the provisions of Article 9, on or after the date of enforcement of the Postal Service Privatization Act, to specified business conducted by Japan Post before that date, the business transferring to the postal savings bank is deemed to have been conducted by the postal savings bank, and the business of Japan Post other than the business transferring to the postal savings bank is deemed to have been conducted by the Management Organization for Postal Savings and Postal Life Insurance, respectively. machine translation, not official ### 第七条 suppl-4191-22/art-7 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-7 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-7 **第一項** 証券取引法等の一部を改正する法律の施行に伴う関係法律の整備等に関する法律の施行の日が一部施行日後となる場合には、同法の施行の日の前日までの間における次の表の上欄に掲げるこの法律の規定の適用については、これらの規定中同表の中欄に掲げる字句は、それぞれ同表の下欄に掲げる字句とする。 第二条第二項第二十号 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 証券会社、外国証券業者に関する法律（昭和四十六年法律第五号）第二条第二号に規定する外国証券会社（第二十条第六項第一号において単に「外国証券会社」という。）、投資信託及び投資法人に関する法律（昭和二十六年法律第百九十八号）第二条第十八項に規定する投資信託委託業者（第二十条第六項第一号において単に「投資信託委託業者」という。）、信託業法（平成十六年法律第百五十四号）第二条第十一項に規定する信託受益権販売業者、抵当証券業の規制等に関する法律（昭和六十二年法律第百十四号）第二条第二項に規定する抵当証券業者、商品投資に係る事業の規制に関する法律（平成三年法律第六十六号）第二条第五項に規定する商品投資販売業者（第二十条第一項第一号において単に「商品投資販売業者」という。）及び金融先物取引法（昭和六十三年法律第七十七号）第二条第十二項に規定する金融先物取引業者（第二十条第六項第一号において単に「金融先物取引業者」という。） 第二条第二項第二十一号 金融商品取引法第二条第三十項 証券取引法（昭和二十三年法律第二十五号）第二条第三十二項 第二十条第一項第一号 から第二十四号まで 、第二十一号、第二十三号、第二十四号 内閣総理大臣 内閣総理大臣（同項第二十号に掲げる特定事業者（商品投資販売業者に限る。）にあっては、商品投資に係る事業の規制に関する法律第四十九条第一項に規定する主務大臣） 第二十条第三項 金融商品取引法第三十三条の二 証券取引法第六十五条の二第一項 登録金融機関業務（同法第三十三条の五第一項第三号に規定する登録金融機関業務をいう。第六項第二号において同じ。） 同法第六十五条第二項各号に掲げる有価証券又は取引に係る同項各号に定める行為（同条第一項ただし書に該当するものを除く。） 当該登録金融機関業務 当該行為 第二十条第六項第一号 第二条第二項第二十号及び第二十二号に掲げる特定事業者 第二条第二項第二十号に掲げる特定事業者（証券会社、外国証券会社、投資信託委託業者及び金融先物取引業者に限る。） 第二十条第六項第二号 登録金融機関業務に係る 第三項に規定する 第二十八条（見出しを含む。） 金融商品取引法 証券取引法 suppl-4191-22/art-7/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-7/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-7/par-1 If the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Securities and Exchange Act, etc. comes after the Partial Effective Date, for the application of the provisions of this Act set forth in the left-hand column of the following table during the period up to the day before the date of enforcement of that Act, the phrases set forth in the middle column of the same table in those provisions are deemed to be replaced with the phrases set forth in the right-hand column of the same table, respectively. Article 2, paragraph (2), item (xx) financial instruments business operator prescribed in Article 2, paragraph (9) of the Financial Instruments and Exchange Act (Act No. 25 of 1948) securities company, foreign securities company prescribed in Article 2, item (ii) of the Act on Foreign Securities Firms (Act No. 5 of 1971) (referred to simply as "foreign securities company" in Article 20, paragraph (6), item (i)), investment trust management company prescribed in Article 2, paragraph (18) of the Act on Investment Trusts and Investment Corporations (Act No. 198 of 1951) (referred to simply as "investment trust management company" in Article 20, paragraph (6), item (i)), trust beneficiary rights sales business operator prescribed in Article 2, paragraph (11) of the Trust Business Act (Act No. 154 of 2004), mortgage securities business operator prescribed in Article 2, paragraph (2) of the Act on Regulation of Mortgage Securities Business, etc. (Act No. 114 of 1987), commodity investment sales company prescribed in Article 2, paragraph (5) of the Act on Regulation of Commodity Investment (Act No. 66 of 1991) (referred to simply as "commodity investment sales company" in Article 20, paragraph (1), item (i)), and financial futures business operator prescribed in Article 2, paragraph (12) of the Financial Futures Trading Act (Act No. 77 of 1988) (referred to simply as "financial futures business operator" in Article 20, paragraph (6), item (i)) Article 2, paragraph (2), item (xxi) Article 2, paragraph (30) of the Financial Instruments and Exchange Act Article 2, paragraph (32) of the Securities and Exchange Act (Act No. 25 of 1948) Article 20, paragraph (1), item (i) through item (xxiv) , item (xxi), item (xxiii), item (xxiv) Prime Minister Prime Minister (or, for a specified business operator listed in item (xx) of that paragraph (limited to a commodity investment sales company), the competent minister prescribed in Article 49, paragraph (1) of the Act on Regulation of Commodity Investment) Article 20, paragraph (3) Article 33-2 of the Financial Instruments and Exchange Act Article 65-2, paragraph (1) of the Securities and Exchange Act registered financial institution business (meaning the registered financial institution business prescribed in Article 33-5, paragraph (1), item (iii) of that Act; the same applies in paragraph (6), item (ii)) the acts prescribed in each item of Article 65, paragraph (2) of that Act relating to the securities or transactions listed in each item of that paragraph (excluding those falling under the proviso to paragraph (1) of that Article) the registered financial institution business the act Article 20, paragraph (6), item (i) the specified business operators listed in Article 2, paragraph (2), items (xx) and (xxii) the specified business operators listed in Article 2, paragraph (2), item (xx) (limited to securities companies, foreign securities companies, investment trust management companies and financial futures business operators) Article 20, paragraph (6), item (ii) relating to registered financial institution business prescribed in paragraph (3) Article 28 (including the heading) Financial Instruments and Exchange Act Securities and Exchange Act machine translation, not official ### 第八条 suppl-4191-22/art-8 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-8 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-8 **第一項** 証券取引法等の一部を改正する法律の施行に伴う関係法律の整備等に関する法律の施行の日から起算して六年を経過する日までの間における第二条第二項第二十号及び第二十条第六項第一号の規定の適用については、第二条第二項第二十号中「金融商品取引業者」とあるのは「金融商品取引業者（第二十条第六項第一号において単に「金融商品取引業者」という。）及び証券取引法等の一部を改正する法律の施行に伴う関係法律の整備等に関する法律（平成十八年法律第六十六号）第五十七条第一項に規定する旧抵当証券業者」と、第二十条第六項第一号中「第二条第二項第二十号及び第二十二号」とあるのは「第二条第二項第二十号に掲げる特定事業者（金融商品取引業者に限る。）及び同項第二十二号」とする。 suppl-4191-22/art-8/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-8/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-8/par-1 For the application of Article 2, paragraph (2), item (xx) and Article 20, paragraph (6), item (i) during the period up to the day on which six years elapse from the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Securities and Exchange Act, etc., the phrase "financial instruments business operator" in Article 2, paragraph (2), item (xx) is deemed to be replaced with "financial instruments business operator (referred to simply as 'financial instruments business operator' in Article 20, paragraph (6), item (i)) and former mortgage securities business operator prescribed in Article 57, paragraph (1) of the Act on the Arrangement of Related Acts upon the Enforcement of the Act Partially Amending the Securities and Exchange Act, etc. (Act No. 66 of 2006)", and the phrase "specified business operators listed in Article 2, paragraph (2), items (xx) and (xxii)" in Article 20, paragraph (6), item (i) is deemed to be replaced with "specified business operators listed in Article 2, paragraph (2), item (xx) (limited to financial instruments business operators) and item (xxii) of that paragraph". machine translation, not official ### 第九条 suppl-4191-22/art-9 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-9 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-9 **第一項** 信託法の施行に伴う関係法律の整備等に関する法律の施行の日が一部施行日後となる場合には、同法の施行の日の前日までの間における第二十条第一項第一号の規定の適用については、同号中「第二十四号」とあるのは、「第二十三号」とする。 suppl-4191-22/art-9/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-9/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-9/par-1 If the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Trust Act comes after the Partial Effective Date, for the application of Article 20, paragraph (1), item (i) during the period up to the day before the date of enforcement of that Act, the phrase "item (xxiv)" in that item is deemed to be replaced with "item (xxiii)". machine translation, not official ### 第十条 suppl-4191-22/art-10 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-10 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-10 **第一項** 貸金業の規制等に関する法律等の一部を改正する法律（平成十八年法律第百十五号）の施行の日が一部施行日後となる場合には、同法の施行の日の前日までの間における第二条第二項第二十七号及び第二十八号の規定の適用については、これらの規定中「貸金業法」とあるのは、「貸金業の規制等に関する法律」とする。 suppl-4191-22/art-10/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-10/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-10/par-1 If the date of enforcement of the Act Partially Amending the Act on Regulation of Money Lending Business, etc., etc. (Act No. 115 of 2006) comes after the Partial Effective Date, for the application of Article 2, paragraph (2), items (xxvii) and (xxviii) during the period up to the day before the date of enforcement of that Act, the phrase "Money Lending Business Act" in those provisions is deemed to be replaced with "Act on Regulation of Money Lending Business, etc.". machine translation, not official ### 第二十四条（処分、手続等に関する経過措置） — Transitional Measures for Dispositions, Procedures, etc. caption: machine translation, not official suppl-4191-22/art-24 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-24 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-24 **第一項** この法律の規定による廃止又は改正前のそれぞれの法律の規定によってした処分、手続その他の行為であって、この法律又はこの法律の規定による改正後のそれぞれの法律の規定に相当の規定があるものは、この附則に別段の定めがあるものを除き、この法律又はこの法律の規定による改正後のそれぞれの法律の相当の規定によってしたものとみなす。 suppl-4191-22/art-24/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-24/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-24/par-1 A disposition, procedure or other act done under the provisions of the respective Acts before their repeal or amendment under the provisions of this Act, for which there is a corresponding provision in this Act or in the respective Acts as amended under the provisions of this Act, is, except as otherwise provided in these Supplementary Provisions, deemed to have been done under the corresponding provision of this Act or of the respective Acts as amended by this Act. machine translation, not official ### 第二十五条（罰則に関する経過措置） — Transitional Measures Concerning Penal Provisions caption: machine translation, not official suppl-4191-22/art-25 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-25 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-25 **第一項** この法律（附則第一条各号に掲げる規定にあっては、当該規定）の施行前にした行為に対する罰則の適用については、なお従前の例による。 suppl-4191-22/art-25/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-25/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-25/par-1 With regard to the application of penal provisions to acts committed before this Act (or, for the provisions set forth in the items of Article 1 of the Supplementary Provisions, each of those provisions) comes into effect, the provisions then in force continue to govern. machine translation, not official ### 第二十六条（政令への委任） — Delegation to Cabinet Order caption: machine translation, not official suppl-4191-22/art-26 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-26 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-26 **第一項** この附則に規定するもののほか、この法律の施行に関し必要な経過措置（罰則に関する経過措置を含む。）は、政令で定める。 suppl-4191-22/art-26/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-26/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-26/par-1 Beyond what is provided for in these Supplementary Provisions, transitional measures necessary for the enforcement of this Act (including transitional measures concerning penal provisions) are specified by Cabinet Order. machine translation, not official ### 第二十七条（検討） — Review caption: machine translation, not official suppl-4191-22/art-27 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-27 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-27 **第一項** 犯罪による収益の移転防止のための制度については、この法律の施行状況、犯罪による収益の移転防止に関する国際的動向等を勘案し、検討が加えられ、その結果に基づいて必要な措置が講ぜられるものとする。 suppl-4191-22/art-27/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-27/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-27/par-1 The system for the prevention of transfer of criminal proceeds is to be reviewed in light of the state of enforcement of this Act, international trends concerning the prevention of transfer of criminal proceeds, etc., and necessary measures are to be taken based on the results. machine translation, not official --- ## Cites - suppl-4191-22/art-1/par-1/item-1: 次条 → 犯罪による収益の移転防止に関する法律 附則第二条 (Supplementary Provisions, Article 2), suppl-4191-22/art-2 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-2 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-2 - suppl-4191-22/art-1/par-1/item-1: 附則第五条から第七条まで → 犯罪による収益の移転防止に関する法律 附則第五条 (Supplementary Provisions, Article 5), suppl-4191-22/art-5 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-5 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-5 - suppl-4191-22/art-1/par-1/item-1: 附則第五条から第七条まで → 犯罪による収益の移転防止に関する法律 附則第六条 (Supplementary Provisions, Article 6), suppl-4191-22/art-6 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6 - suppl-4191-22/art-1/par-1/item-1: 附則第五条から第七条まで → 犯罪による収益の移転防止に関する法律 附則第七条 (Supplementary Provisions, Article 7), suppl-4191-22/art-7 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-7 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-7 - suppl-4191-22/art-1/par-1/item-1: 附則第九条から第十二条まで → 犯罪による収益の移転防止に関する法律 附則第九条 (Supplementary Provisions, Article 9), suppl-4191-22/art-9 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-9 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-9 - suppl-4191-22/art-1/par-1/item-1: 金融庁設置法（平成十年法律第百三十号）第八条 → e-Gov law 410AC1000000130, 第八条 (Article 8), art-8 — not held in this collection - suppl-4191-22/art-1/par-1/item-1: 同法第二十条第一項 → e-Gov law 410AC1000000130, 第二十条第一項 (Article 20, paragraph (1)), art-20/par-1 — not held in this collection - suppl-4191-22/art-1/par-1/item-1: 附則第二十七条 → 犯罪による収益の移転防止に関する法律 附則第二十七条 (Supplementary Provisions, Article 27), suppl-4191-22/art-27 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-27 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-27 - suppl-4191-22/art-1/par-1/item-2: 前号 → 犯罪による収益の移転防止に関する法律 附則第一条第一項第一号 (Supplementary Provisions, Article 1, paragraph (1), item (i)), suppl-4191-22/art-1/par-1/item-1 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-1 - suppl-4191-22/art-1/par-1/item-4: 附則第八条 → 犯罪による収益の移転防止に関する法律 附則第八条 (Supplementary Provisions, Article 8), suppl-4191-22/art-8 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-8 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-8 - suppl-4191-22/art-4/par-1: 組織的犯罪処罰法第五十四条第一項 → e-Gov law 411AC0000000136, 第五十四条第一項 (Article 54, paragraph (1)), art-54/par-1 — not held in this collection - suppl-4191-22/art-4/par-1: 組織的犯罪処罰法第五十四条 → e-Gov law 411AC0000000136, 第五十四条 (Article 54), art-54 — not held in this collection - suppl-4191-22/art-6/par-2: 前項 → 犯罪による収益の移転防止に関する法律 附則第六条第一項 (Supplementary Provisions, Article 6, paragraph (1)), suppl-4191-22/art-6/par-1 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-1 - suppl-4191-22/art-6/par-2: 郵政民営化法第九十四条 → e-Gov law 417AC0000000097, 第九十四条 (Article 94), art-94 — not held in this collection - suppl-4191-22/art-6/par-2: この条 → 犯罪による収益の移転防止に関する法律 附則第六条 (Supplementary Provisions, Article 6), suppl-4191-22/art-6 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6 - suppl-4191-22/art-6/par-3: 第一項 → 犯罪による収益の移転防止に関する法律 附則第六条第一項 (Supplementary Provisions, Article 6, paragraph (1)), suppl-4191-22/art-6/par-1 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-1 - suppl-4191-22/art-6/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 附則第六条第一項 (Supplementary Provisions, Article 6, paragraph (1)), suppl-4191-22/art-6/par-1 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-1 - suppl-4191-22/art-7/par-1: 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 - suppl-4191-22/art-7/par-1: 投資信託及び投資法人に関する法律（昭和二十六年法律第百九十八号）第二条第十八項 → e-Gov law 326AC0100000198, 第二条第十八項 (Article 2, paragraph (18)), art-2/par-18 — not held in this collection - suppl-4191-22/art-7/par-1: 信託業法（平成十六年法律第百五十四号）第二条第十一項 → e-Gov law 416AC0000000154, 第二条第十一項 (Article 2, paragraph (11)), art-2/par-11 — not held in this collection - suppl-4191-22/art-7/par-1: 商品投資に係る事業の規制に関する法律（平成三年法律第六十六号）第二条第五項 → e-Gov law 403AC0000000066, 第二条第五項 (Article 2, paragraph (5)), art-2/par-5 — not held in this collection - suppl-4191-22/art-7/par-1: 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 - suppl-4191-22/art-7/par-1: 証券取引法（昭和二十三年法律第二十五号）第二条第三十二項 → e-Gov law 323AC0000000025, 第二条第三十二項 (Article 2, paragraph (32)), art-2/par-32 — not held in this collection - suppl-4191-22/art-7/par-1: 商品投資に係る事業の規制に関する法律第四十九条第一項 → e-Gov law 403AC0000000066, 第四十九条第一項 (Article 49, paragraph (1)), art-49/par-1 — not held in this collection - suppl-4191-22/art-7/par-1: 金融商品取引法第三十三条の二 → e-Gov law 323AC0000000025, 第三十三条の二 (Article 33-2), art-33-2 — not held in this collection - suppl-4191-22/art-25/par-1: 附則第一条 → 犯罪による収益の移転防止に関する法律 附則第一条 (Supplementary Provisions, Article 1), suppl-4191-22/art-1 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1 ## Cited by 7 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 附則第一条第一項第一号（施行期日） — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-1 - 犯罪による収益の移転防止に関する法律 附則第一条第一項第二号（施行期日） — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-2 - 犯罪による収益の移転防止に関する法律 附則第一条第一項第四号（施行期日） — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-4 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-4 - 犯罪による収益の移転防止に関する法律 附則第六条第二項 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-2 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-2 - 犯罪による収益の移転防止に関する法律 附則第六条第三項 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-3 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-3 - 犯罪による収益の移転防止に関する法律 附則第六条第四項 — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-6/par-4 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-6/par-4 - 犯罪による収益の移転防止に関する法律 附則第二十五条第一項（罰則に関する経過措置） — https://japanlaw.org/en/criminal-proceeds-act/suppl-4191-22/art-25/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-25/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-20261011T155627-010, 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