# 外国為替及び外国貿易法 / Foreign Exchange and Foreign Trade Act — 第十八条の四 (Article 18-4) This is the Markdown twin of https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-4. Every law, and how to address a provision: https://japanlaw.org/llms.txt. The same laws as MCP tools (no sign-in): https://japanlaw.org/mcp. - Law: 外国為替及び外国貿易法 (Foreign Exchange and Foreign Trade Act), 昭和二十四年法律第二百二十八号 - English title "Foreign Exchange and Foreign Trade Act": Ministry of Justice translation - 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: 第十八条の四 (Article 18-4)（本人確認及び本人確認記録の作成のための是正措置） — address `art-18-4` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-4 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/324AC0000000228/art-18-4 - 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. --- ### 第十八条の四（本人確認及び本人確認記録の作成のための是正措置） — (Measures to Rectify Identity Verifications and Preparation of Identity Verification Records) caption: Ministry of Justice translation — Japanese Law Translation Database System art-18-4 · https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-4 · https://japanlaw.org/l/324AC0000000228/art-18-4 **第一項** 財務大臣は、銀行等が特定為替取引に関して第十八条第一項から第三項まで又は前条第一項若しくは第二項の規定に違反していると認めるときは、当該銀行等に対し、当該違反を是正するために必要な措置をとるべきことを命ずることができる。 art-18-4/par-1 · https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-4/par-1 · https://japanlaw.org/l/324AC0000000228/art-18-4/par-1 If the Minister of Finance finds that a bank or other prescribed financial institution has violated the provisions of Article 18, paragraphs (1) through (3) or the provisions of paragraph (1) or (2) of the preceding Article in connection with a specified funds transfer transaction, the Minister may order it to take the necessary measures to rectify the violation. Ministry of Justice translation with a slip corrected by this site — not the Ministry's text; the Ministry printed: "If the Minister of Finance finds that a bank or other prescribed financial institution has violated the provisions of Article 18, paragraphs (1) through (3) or the provisions of paragraph (1) or (2) of the preceding Article in connection with a specified exchange transaction, the Minister may order it to take the necessary measures to rectify the violation." — https://www.japaneselawtranslation.go.jp/en/laws/view/4857/tb --- ## Cites - art-18-4/par-1: 第十八条第一項から第三項まで → 外国為替及び外国貿易法 第十八条第一項 (Article 18, paragraph (1)), art-18/par-1 — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18/par-1 · https://japanlaw.org/l/324AC0000000228/art-18/par-1 - art-18-4/par-1: 第十八条第一項から第三項まで → 外国為替及び外国貿易法 第十八条第二項 (Article 18, paragraph (2)), art-18/par-2 — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18/par-2 · https://japanlaw.org/l/324AC0000000228/art-18/par-2 - art-18-4/par-1: 第十八条第一項から第三項まで → 外国為替及び外国貿易法 第十八条第三項 (Article 18, paragraph (3)), art-18/par-3 — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18/par-3 · https://japanlaw.org/l/324AC0000000228/art-18/par-3 - art-18-4/par-1: 前条第一項 → 外国為替及び外国貿易法 第十八条の三第一項 (Article 18-3, paragraph (1)), art-18-3/par-1 — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-3/par-1 · https://japanlaw.org/l/324AC0000000228/art-18-3/par-1 - art-18-4/par-1: 第二項 → 外国為替及び外国貿易法 第十八条の三第二項 (Article 18-3, paragraph (2)), art-18-3/par-2 — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-3/par-2 · https://japanlaw.org/l/324AC0000000228/art-18-3/par-2 ## Cited by 6 provisions cite this one. No official source publishes this direction. - 外国為替及び外国貿易法 第十八条の五第一項（資金移動業者への準用） — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-5/par-1 · https://japanlaw.org/l/324AC0000000228/art-18-5/par-1 - 外国為替及び外国貿易法 第十八条の六第一項（電子決済手段等取引業者等への準用） — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-6/par-1 · https://japanlaw.org/l/324AC0000000228/art-18-6/par-1 - 外国為替及び外国貿易法 第十八条の六第二項（電子決済手段等取引業者等への準用） — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-18-6/par-2 · https://japanlaw.org/l/324AC0000000228/art-18-6/par-2 - 外国為替及び外国貿易法 第二十二条の二第二項（銀行等その他の金融機関等の本人確認義務等） — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-22-2/par-2 · https://japanlaw.org/l/324AC0000000228/art-22-2/par-2 - 外国為替及び外国貿易法 第二十二条の三第一項（両替業務を行う者への準用） — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-22-3/par-1 · https://japanlaw.org/l/324AC0000000228/art-22-3/par-1 - 外国為替及び外国貿易法 第七十条の二第一項 — https://japanlaw.org/en/foreign-exchange-and-foreign-trade-act/art-70-2/par-1 · https://japanlaw.org/l/324AC0000000228/art-70-2/par-1 --- ## Sources - claude-opus-5-5 — Corrections to the Ministry of Justice's English of the Foreign Exchange and Foreign Trade Act, written 2026-11-05 - e-Gov 法令検索, Digital Agency (デジタル庁) — 外国為替及び外国貿易法 — the text in force from 2026-08-12 (https://laws.e-gov.go.jp/law/324AC0000000228/20260812_508AC0000000064), retrieved 2026-11-05 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Foreign Exchange and Foreign Trade Act (外国為替及び外国貿易法), Article 18-4, paragraph (1) — the Ministry of Justice's English as printed (https://www.japaneselawtranslation.go.jp/en/laws/view/4857/tb), retrieved 2026-11-05 - Japanese Law Translation Database System, Ministry of Justice (法務省) — Foreign Exchange and Foreign Trade Act — Ministry of Justice translation (https://www.japaneselawtranslation.go.jp/en/laws/view/4857/tb), retrieved 2026-11-05 - This site's parser, version 225 — 外国為替及び外国貿易法 — structure, counts, cross-references and defined terms, computed 2026-11-05