# 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 — 第八条 (Supplementary Provisions, Article 8) - 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: 第八条 (Supplementary Provisions, Article 8) — address `suppl-4191-22/art-8` - 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-8 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-8 - 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 ## Cited by 1 provision cites 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 --- ## 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