# 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 — 第七条 (Supplementary Provisions, Article 7) - 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: 第七条 (Supplementary Provisions, Article 7)（犯罪による収益の移転防止に関する法律の一部改正に伴う経過措置） — address `suppl-5041-61/art-7` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/criminal-proceeds-act/suppl-5041-61/art-7 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7 - 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. --- ### 第七条（犯罪による収益の移転防止に関する法律の一部改正に伴う経過措置） — Transitional Measures Accompanying the Partial Amendment of the Act on Prevention of Transfer of Criminal Proceeds caption: machine translation, not official suppl-5041-61/art-7 · https://japanlaw.org/en/criminal-proceeds-act/suppl-5041-61/art-7 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7 **第一項** 第七条の規定による改正後の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三十号の二に掲げる特定事業者（附則第二条第一項の規定の適用を受けた者に限る。）が、附則第二条第二項の規定により読み替えて適用する新資金決済法第十一条の二第一項の規定による届出をした日（以下この条において「届出日」という。）より前の取引の際に犯罪による収益の移転防止に関する法律第四条第一項（第一号に係る部分に限り、同条第五項の規定により読み替えて適用する場合を含む。）又は第二項（同条第一項第一号に係る部分に限り、同条第五項の規定により読み替えて適用する場合を含む。）及び第四項（同条第一項第一号に係る部分に限る。）の規定による確認に相当する確認（当該確認について同法第六条第一項に規定する確認記録に相当する記録の作成及び保存をしている場合におけるものに限る。）を行っている同法第二条第三項に規定する顧客等との間で行う届出日以後の取引（これに準ずるものとして政令で定めるものを含む。）であって政令で定めるものについては、同法第四条第一項（第一号に係る部分に限る。）の規定は、適用しない。 suppl-5041-61/art-7/par-1 · https://japanlaw.org/en/criminal-proceeds-act/suppl-5041-61/art-7/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7/par-1 With regard to a transaction on or after the date on which a specified business operator listed in Article 2, paragraph (2), item (xxx)-2 of the Act on Prevention of Transfer of Criminal Proceeds as amended by the provisions of Article 7 (limited to one to which the provisions of Article 2, paragraph (1) of the Supplementary Provisions applied) made a notification under the provisions of Article 11-2, paragraph (1) of the New Payment Services Act as applied with replacement of terms pursuant to Article 2, paragraph (2) of the Supplementary Provisions (hereinafter in this Article referred to as the "notification date"), which is specified by Cabinet Order (including a transaction specified by Cabinet Order as equivalent thereto) and which that specified business operator conducts with a customer, etc. prescribed in Article 2, paragraph (3) of the Act on Prevention of Transfer of Criminal Proceeds for which that specified business operator performed, at the time of a transaction before the notification date, verification equivalent to the verification under the provisions of Article 4, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds (limited to the part relating to item (i) of that paragraph, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) or paragraph (2) of that Article (limited to the part relating to item (i) of paragraph (1) of that Article, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) and paragraph (4) of that Article (limited to the part relating to item (i) of paragraph (1) of that Article) (limited to cases where a record equivalent to the verification record prescribed in Article 6, paragraph (1) of that Act was prepared and preserved for that verification), the provisions of Article 4, paragraph (1) of that Act (limited to the part relating to item (i) of that paragraph) do not apply. machine translation, not official --- ## Cites - suppl-5041-61/art-7/par-1: 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三十号の二 → 犯罪による収益の移転防止に関する法律 第二条第二項第三十号の二 (Article 2, paragraph (2), item (xxx-2)), 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 - suppl-5041-61/art-7/par-1: この条 → 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-5041-61/art-7 — https://japanlaw.org/en/criminal-proceeds-act/suppl-5041-61/art-7 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7 - suppl-5041-61/art-7/par-1: 犯罪による収益の移転防止に関する法律第四条第一項 → 犯罪による収益の移転防止に関する法律 第四条第一項 (Article 4, paragraph (1)), art-4/par-1 — https://japanlaw.org/en/criminal-proceeds-act/art-4/par-1 · https://japanlaw.org/l/419AC0000000022/art-4/par-1 - suppl-5041-61/art-7/par-1: 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 - suppl-5041-61/art-7/par-1: 同条第五項 → 犯罪による収益の移転防止に関する法律 第四条第五項 (Article 4, paragraph (5)), art-4/par-5 — https://japanlaw.org/en/criminal-proceeds-act/art-4/par-5 · https://japanlaw.org/l/419AC0000000022/art-4/par-5 - suppl-5041-61/art-7/par-1: 第二項 → 犯罪による収益の移転防止に関する法律 第四条第二項 (Article 4, paragraph (2)), art-4/par-2 — https://japanlaw.org/en/criminal-proceeds-act/art-4/par-2 · https://japanlaw.org/l/419AC0000000022/art-4/par-2 - suppl-5041-61/art-7/par-1: 第四項 → 犯罪による収益の移転防止に関する法律 第四条第四項 (Article 4, paragraph (4)), art-4/par-4 — https://japanlaw.org/en/criminal-proceeds-act/art-4/par-4 · https://japanlaw.org/l/419AC0000000022/art-4/par-4 - suppl-5041-61/art-7/par-1: 同法第六条第一項 → 犯罪による収益の移転防止に関する法律 第六条第一項 (Article 6, paragraph (1)), art-6/par-1 — https://japanlaw.org/en/criminal-proceeds-act/art-6/par-1 · https://japanlaw.org/l/419AC0000000022/art-6/par-1 - suppl-5041-61/art-7/par-1: 同法第二条第三項 → 犯罪による収益の移転防止に関する法律 第二条第三項 (Article 2, paragraph (3)), art-2/par-3 — https://japanlaw.org/en/criminal-proceeds-act/art-2/par-3 · https://japanlaw.org/l/419AC0000000022/art-2/par-3 ## 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 附則第七条第一項（犯罪による収益の移転防止に関する法律の一部改正に伴う経過措置） — https://japanlaw.org/en/criminal-proceeds-act/suppl-5041-61/art-7/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7/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-20261011T155627-014, 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