# 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 — 第四条 (Supplementary Provisions, Article 4) - 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: 第四条 (Supplementary Provisions, Article 4)（経過措置） — address `suppl-4191-22/art-4` - 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/art-4 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-4 - 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 --- ## Cites - 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 --- ## 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