# 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-4301-41`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4301-41
- 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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## 附 則 平成三〇年六月八日法律第四一号
suppl-4301-41 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41 · https://japanlaw.org/l/419AC0000000022/suppl-4301-41
### 第一条（施行期日） — Effective Date
caption: machine translation, not official
suppl-4301-41/art-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41/art-1 · https://japanlaw.org/l/419AC0000000022/suppl-4301-41/art-1
**第一項** この法律は、公布の日から起算して六月を超えない範囲内において政令で定める日から施行する。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-4301-41/art-1/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4301-41/art-1/par-1
This Act comes into effect as of the date specified by Cabinet Order within a period not exceeding six months from the date of promulgation; provided, however, that provisions set forth in the following items come into effect on the date prescribed in each item:
machine translation, not official
**一** 第三条の改正規定（「独立行政法人郵便貯金・簡易生命保険管理機構」を「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」に改める部分を除く。）、第六条第二項の改正規定、第九条第一項の改正規定、第十条の改正規定、第十三条第一項の改正規定、第十四条第二項の改正規定及び同条第三項の改正規定、第十九条に一号を加える改正規定、第二十五条の改正規定、第二十六条の改正規定並びに第三十二条の次に一条を加える改正規定並びに附則第二条第三項の改正規定並びに附則第三条、第十二条（郵政民営化法等の一部を改正する等の法律（平成二十四年法律第三十号）附則第十九条第一項第一号の改正規定中「第四条の規定による改正後の独立行政法人郵便貯金・簡易生命保険管理機構法（」を「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法（平成十七年法律第百一号。」に改める部分を除く。）及び第十三条の規定 公布の日から起算して三月を超えない範囲内において政令で定める日
suppl-4301-41/art-1/par-1/item-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-4301-41/art-1/par-1/item-1
the provisions amending Article 3 (excluding the part replacing "Management Organization for Postal Savings and Postal Life Insurance, Independent Administrative Agency" with "Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency"), the provisions amending Article 6, paragraph (2), the provisions amending Article 9, paragraph (1), the provisions amending Article 10, the provisions amending Article 13, paragraph (1), the provisions amending Article 14, paragraph (2) and the provisions amending paragraph (3) of that Article, the provisions adding one item to Article 19, the provisions amending Article 25, the provisions amending Article 26, and the provisions adding one Article after Article 32, as well as the provisions amending Article 2, paragraph (3) of the Supplementary Provisions, and the provisions of Article 3, Article 12 (excluding the part replacing "the Act on the Management Organization for Postal Savings and Postal Life Insurance, Independent Administrative Agency as amended by the provisions of Article 4 (" with "the Act on the Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency (Act No. 101 of 2005;" in the provisions amending Article 19, paragraph (1), item (i) of the Supplementary Provisions of the Act Partially Amending the Postal Service Privatization Act, etc., and Other Matters (Act No. 30 of 2012)) and Article 13 of the Supplementary Provisions: the date specified by Cabinet Order within a period not exceeding three months from the date of promulgation;
machine translation, not official
**二** 題名の改正規定、第一条及び第二条の改正規定、第三条の改正規定（「独立行政法人郵便貯金・簡易生命保険管理機構」を「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」に改める部分に限る。）、第九条第二項の改正規定並びに第十四条第四項の改正規定並びに附則第四条から第八条まで、第九条（日本郵便株式会社法（平成十七年法律第百号）附則第二条第一項の改正規定に限る。）、第十一条及び第十二条（郵政民営化法等の一部を改正する等の法律附則第十九条第一項第一号の改正規定中「第四条の規定による改正後の独立行政法人郵便貯金・簡易生命保険管理機構法（」を「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法（平成十七年法律第百一号。」に改める部分に限る。）の規定 平成三十一年四月一日
suppl-4301-41/art-1/par-1/item-2 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41/art-1/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/suppl-4301-41/art-1/par-1/item-2
the provisions amending the title, the provisions amending Articles 1 and 2, the provisions amending Article 3 (limited to the part replacing "Management Organization for Postal Savings and Postal Life Insurance, Independent Administrative Agency" with "Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency"), the provisions amending Article 9, paragraph (2) and the provisions amending Article 14, paragraph (4), as well as the provisions of Articles 4 through 8, Article 9 (limited to the provisions amending Article 2, paragraph (1) of the Supplementary Provisions of the Japan Post Co., Ltd. Act (Act No. 100 of 2005)), Article 11 and Article 12 (limited to the part replacing "the Act on the Management Organization for Postal Savings and Postal Life Insurance, Independent Administrative Agency as amended by the provisions of Article 4 (" with "the Act on the Organization for Postal Savings, Postal Life Insurance and Post Office Network, Independent Administrative Agency (Act No. 101 of 2005;" in the provisions amending Article 19, paragraph (1), item (i) of the Supplementary Provisions of the Act Partially Amending the Postal Service Privatization Act, etc., and Other Matters) of the Supplementary Provisions: April 1, 2019.
machine translation, not official
### 第十三条（政令への委任） — Delegation to Cabinet Order
caption: machine translation, not official
suppl-4301-41/art-13 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41/art-13 · https://japanlaw.org/l/419AC0000000022/suppl-4301-41/art-13
**第一項** この附則に定めるもののほか、この法律の施行に関して必要な経過措置は、政令で定める。
suppl-4301-41/art-13/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-4301-41/art-13/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4301-41/art-13/par-1
In addition to what is provided for in these Supplementary Provisions, the transitional measures necessary in connection with the enforcement of this Act are specified by Cabinet Order.
machine translation, not official
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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-20261011T155627-013, translated 2026-10-12
- claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-014, 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