# 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 — 第六章 (Chapter 6) - 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: 第六章 (Chapter 6) — address `ch-6` - Text: the text as amended with effect from 2027-06-09 (On a day set by Cabinet Order, no later than 9 June 2027 — the amending law allows up to one year from promulgation. The exact day is not fixed yet.), standing until 2027-07-21 as now scheduled, since the next amendment's day is not fixed — NOT yet in force (revision 20270609_508AC0000000034) - URL (this text's page, at this provision): https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#ch-6 - The same address in the text in force (its wording there may differ): https://japanlaw.org/ja/criminal-proceeds-act/ch-6 - Every provision below carries its address and its place on this text's page 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. The Ministry's English is given only where this text's Japanese is a wording the Ministry translated — the same as the text in force, or for a text not yet in force, a wording it translated ahead; every other paragraph's English is machine translation. --- ## 第六章　罰則 — Chapter VI Penal Provisions heading: machine translation, not official ch-6 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#ch-6 ### 第二十五条 art-25 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-25 **第一項** 顧客等又は代表者等の本人特定事項を隠蔽する目的で、第四条第六項の規定に違反する行為（当該顧客等又は代表者等の本人特定事項に係るものに限る。）をしたときは、当該違反行為をした者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。 art-25/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-25/par-1 If, for the purpose of concealing the identification data of a customer, etc. or representative, etc., a person commits an act in violation of the provisions of Article 4, paragraph (6) (limited to one pertaining to the identification data of that customer, etc. or representative, etc.), the person who committed that violation is punished by imprisonment for not more than three years or a fine of not more than 5,000,000 yen, or both. machine translation, not official ### 第二十六条 art-26 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26 **第一項** 他人になりすまして預貯金取扱事業者との間における預貯金契約に係る役務の提供を受けること又はこれを第三者にさせることを目的として、当該預貯金契約に係る預貯金通帳、預貯金の引出用のカード、預貯金の引出し又は振込みに必要な情報その他当該役務の提供を受けるために必要なものとして政令で定めるもの（以下この条において「預貯金通帳等」という。）を譲り受け、その交付を受け、又はその提供を受けた者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。通常の商取引又は金融取引として行われるものであることその他の正当な理由がないのに、有償で、預貯金通帳等を譲り受け、その交付を受け、又はその提供を受けた者も、同様とする。 art-26/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-1 A person who, impersonating another person, for the purpose of receiving, or having a third party receive, the provision of services pertaining to a deposit contract with a deposit-taking business operator, takes over, receives delivery of or is provided with a deposit passbook, a card for withdrawing deposits, information necessary for withdrawing or transferring deposits, or any other thing specified by Cabinet Order as necessary for receiving the provision of those services, pertaining to that deposit contract (hereinafter referred to in this Article as "deposit passbook, etc."), is punished by imprisonment for not more than three years or a fine of not more than 5,000,000 yen, or both. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction or financial transaction, takes over, receives delivery of or is provided with a deposit passbook, etc. for consideration. machine translation, not official **第二項** 相手方に前項前段の目的があることの情を知って、その者に預貯金通帳等を譲り渡し、交付し、又は提供した者も、同項と同様とする。通常の商取引又は金融取引として行われるものであることその他の正当な理由がないのに、有償で、預貯金通帳等を譲り渡し、交付し、又は提供した者も、同様とする。 art-26/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-2 A person who, knowing that the other party has the purpose referred to in the first sentence of the preceding paragraph, transfers, delivers or provides a deposit passbook, etc. to that person is also punished in the same manner as under that paragraph. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction or financial transaction, transfers, delivers or provides a deposit passbook, etc. for consideration. machine translation, not official **第三項** 業として前二項の罪に当たる行為をした者は、五年以下の拘禁刑若しくは千万円以下の罰金に処し、又はこれを併科する。 art-26/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-3 A person who, as a business, commits an act constituting an offense under the preceding two paragraphs is punished by imprisonment for not more than five years or a fine of not more than 10,000,000 yen, or both. machine translation, not official **第四項** 第一項又は第二項の罪に当たる行為をするよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、第一項と同様とする。 art-26/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-4 A person who solicits another person to commit an act constituting an offense under paragraph (1) or (2), or induces another person to do so by advertisement or a similar method, is also punished in the same manner as under paragraph (1). machine translation, not official ### 第二十七条 art-27 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27 **第一項** 他人になりすまして高額電子移転可能型前払式支払手段発行者との間における高額電子移転可能型前払式支払手段利用契約に係る役務の提供を受けること又はこれを第三者にさせることを目的として、高額電子移転可能型前払式支払手段発行者において高額電子移転可能型前払式支払手段利用契約に係る役務の提供を受ける者を他の者と区別して識別することができるように付される符号その他の当該役務の提供を受けるために必要な情報（以下この条において「高額電子移転可能型前払式支払手段利用情報」という。）の提供を受けた者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、高額電子移転可能型前払式支払手段利用情報の提供を受けた者も、同様とする。 art-27/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-1 A person who, impersonating another person, for the purpose of receiving, or having a third party receive, the provision of services pertaining to a contract for use of high-value electronically transferable prepaid payment instruments with an issuer of high-value electronically transferable prepaid payment instruments, is provided with a code attached so as to enable the issuer of high-value electronically transferable prepaid payment instruments to distinguish and identify the person who receives the provision of services pertaining to a contract for use of high-value electronically transferable prepaid payment instruments from other persons, or with other information necessary for receiving the provision of those services (hereinafter referred to in this Article as "information for use of high-value electronically transferable prepaid payment instruments"), is punished by imprisonment for not more than three years or a fine of not more than 5,000,000 yen, or both. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction, is provided with information for use of high-value electronically transferable prepaid payment instruments for consideration. machine translation, not official **第二項** 相手方に前項前段の目的があることの情を知って、その者に高額電子移転可能型前払式支払手段利用情報を提供した者も、同項と同様とする。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、高額電子移転可能型前払式支払手段利用情報を提供した者も、同様とする。 art-27/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-2 A person who, knowing that the other party has the purpose referred to in the first sentence of the preceding paragraph, provides information for use of high-value electronically transferable prepaid payment instruments to that person is also punished in the same manner as under that paragraph. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction, provides information for use of high-value electronically transferable prepaid payment instruments for consideration. machine translation, not official **第三項** 業として前二項の罪に当たる行為をした者は、五年以下の拘禁刑若しくは千万円以下の罰金に処し、又はこれを併科する。 art-27/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-3 A person who, as a business, commits an act constituting an offense under the preceding two paragraphs is punished by imprisonment for not more than five years or a fine of not more than 10,000,000 yen, or both. machine translation, not official **第四項** 第一項又は第二項の罪に当たる行為をするよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、第一項と同様とする。 art-27/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-4 A person who solicits another person to commit an act constituting an offense under paragraph (1) or (2), or induces another person to do so by advertisement or a similar method, is also punished in the same manner as under paragraph (1). machine translation, not official ### 第二十八条 art-28 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28 **第一項** 他人になりすまして資金移動業者との間における為替取引により送金をし若しくは送金を受け取ること又はこれらを第三者にさせることを目的として、当該為替取引に係る送金の受取用のカード、送金又はその受取に必要な情報その他資金移動業者との間における為替取引による送金又はその受取に必要なものとして政令で定めるもの（以下「為替取引カード等」という。）を譲り受け、その交付を受け、又はその提供を受けた者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、為替取引カード等を譲り受け、その交付を受け、又はその提供を受けた者も、同様とする。 art-28/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-1 A person who, impersonating another person, for the purpose of remitting money or receiving a remittance by funds transfer transaction with a funds transfer service provider, or having a third party do so, takes over, receives delivery of or is provided with a card for receiving a remittance pertaining to that funds transfer transaction, information necessary for the remittance or its receipt, or any other thing specified by Cabinet Order as necessary for remittance or its receipt by funds transfer transaction with a funds transfer service provider (hereinafter referred to as "exchange transaction card, etc."), is punished by imprisonment for not more than three years or a fine of not more than 5,000,000 yen, or both. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction, takes over, receives delivery of or is provided with an exchange transaction card, etc. for consideration. machine translation, not official **第二項** 相手方に前項前段の目的があることの情を知って、その者に為替取引カード等を譲り渡し、交付し、又は提供した者も、同項と同様とする。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、為替取引カード等を譲り渡し、交付し、又は提供した者も、同様とする。 art-28/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-2 A person who, knowing that the other party has the purpose referred to in the first sentence of the preceding paragraph, transfers, delivers or provides an exchange transaction card, etc. to that person is also punished in the same manner as under that paragraph. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction, transfers, delivers or provides an exchange transaction card, etc. for consideration. machine translation, not official **第三項** 業として前二項の罪に当たる行為をした者は、五年以下の拘禁刑若しくは千万円以下の罰金に処し、又はこれを併科する。 art-28/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-3 A person who, as a business, commits an act constituting an offense under the preceding two paragraphs is punished by imprisonment for not more than five years or a fine of not more than 10,000,000 yen, or both. machine translation, not official **第四項** 第一項又は第二項の罪に当たる行為をするよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、第一項と同様とする。 art-28/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-4 A person who solicits another person to commit an act constituting an offense under paragraph (1) or (2), or induces another person to do so by advertisement or a similar method, is also punished in the same manner as under paragraph (1). machine translation, not official ### 第二十九条 art-29 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29 **第一項** 他人になりすまして電子決済手段等取引業者との間における電子決済手段等取引契約に係る役務の提供を受けること又はこれを第三者にさせることを目的として、電子決済手段等取引業者において電子決済手段等取引契約に係る役務の提供を受ける者を他の者と区別して識別することができるように付される符号その他の当該役務の提供を受けるために必要な情報（以下この条において「電子決済手段等取引用情報」という。）の提供を受けた者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、電子決済手段等取引用情報の提供を受けた者も、同様とする。 art-29/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-1 A person who, impersonating another person, for the purpose of receiving, or having a third party receive, the provision of services pertaining to an electronic payment instruments transaction contract with an electronic payment instruments service provider, is provided with a code attached so as to enable the electronic payment instruments service provider to distinguish and identify the person who receives the provision of services pertaining to an electronic payment instruments transaction contract from other persons, or with other information necessary for receiving the provision of those services (hereinafter referred to in this Article as "information for electronic payment instruments transactions"), is punished by imprisonment for not more than three years or a fine of not more than 5,000,000 yen, or both. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction, is provided with information for electronic payment instruments transactions for consideration. machine translation, not official **第二項** 相手方に前項前段の目的があることの情を知って、その者に電子決済手段等取引用情報を提供した者も、同項と同様とする。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、電子決済手段等取引用情報を提供した者も、同様とする。 art-29/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-2 A person who, knowing that the other party has the purpose set forth in the first sentence of the preceding paragraph, provides that party with information for electronic payment instruments transactions is punished in the same manner as under that paragraph. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction, provides information for electronic payment instruments transactions for compensation is likewise punished. machine translation, not official **第三項** 業として前二項の罪に当たる行為をした者は、五年以下の拘禁刑若しくは千万円以下の罰金に処し、又はこれを併科する。 art-29/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-3 A person who, as a business, commits an act constituting an offense under the preceding two paragraphs is punished by imprisonment for five years or less or a fine of 10 million yen or less, or both. machine translation, not official **第四項** 第一項又は第二項の罪に当たる行為をするよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、第一項と同様とする。 art-29/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-4 A person who solicits another person to commit an act constituting an offense under paragraph (1) or (2), or induces another person to do so by advertisement or any other similar method, is punished in the same manner as under paragraph (1). machine translation, not official ### 第三十条 art-30 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30 **第一項** 他人になりすまして電子決済等取扱業者等との間における電子決済等利用契約に係る役務の提供を受けること又はこれを第三者にさせることを目的として、電子決済等取扱業者等において電子決済等利用契約に係る役務の提供を受ける者を他の者と区別して識別することができるように付される符号その他の当該役務の提供を受けるために必要な情報（以下この条において「電子決済等利用情報」という。）の提供を受けた者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、電子決済等利用情報の提供を受けた者も、同様とする。 art-30/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-1 A person who, for the purpose of impersonating another person and receiving the provision of services relating to an electronic payment services use contract with an electronic payment handling service provider, etc., or of causing a third party to do so, receives the provision of a code or other information necessary for receiving those services that is assigned so that a person receiving services relating to an electronic payment services use contract at the electronic payment handling service provider, etc. can be distinguished from other persons (hereinafter in this Article referred to as "information for use of electronic payment services") is punished by imprisonment for three years or less or a fine of five million yen or less, or both. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction, receives the provision of information for use of electronic payment services for compensation is likewise punished. machine translation, not official **第二項** 相手方に前項前段の目的があることの情を知って、その者に電子決済等利用情報を提供した者も、同項と同様とする。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、電子決済等利用情報を提供した者も、同様とする。 art-30/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-2 A person who, knowing that the other party has the purpose set forth in the first sentence of the preceding paragraph, provides that party with information for use of electronic payment services is punished in the same manner as under that paragraph. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction, provides information for use of electronic payment services for compensation is likewise punished. machine translation, not official **第三項** 業として前二項の罪に当たる行為をした者は、五年以下の拘禁刑若しくは千万円以下の罰金に処し、又はこれを併科する。 art-30/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-3 A person who, as a business, commits an act constituting an offense under the preceding two paragraphs is punished by imprisonment for five years or less or a fine of 10 million yen or less, or both. machine translation, not official **第四項** 第一項又は第二項の罪に当たる行為をするよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、第一項と同様とする。 art-30/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-4 A person who solicits another person to commit an act constituting an offense under paragraph (1) or (2), or induces another person to do so by advertisement or any other similar method, is punished in the same manner as under paragraph (1). machine translation, not official ### 第三十一条 art-31 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31 **第一項** 他人になりすまして暗号資産交換業者との間における暗号資産交換契約に係る役務の提供を受けること又はこれを第三者にさせることを目的として、暗号資産交換業者において暗号資産交換契約に係る役務の提供を受ける者を他の者と区別して識別することができるように付される符号その他の当該役務の提供を受けるために必要な情報（以下この条において「暗号資産交換用情報」という。）の提供を受けた者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、暗号資産交換用情報の提供を受けた者も、同様とする。 art-31/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-1 A person who, for the purpose of impersonating another person and receiving the provision of services relating to a cryptoasset exchange contract with a cryptoasset exchange service provider, or of causing a third party to do so, receives the provision of a code or other information necessary for receiving those services that is assigned so that a person receiving services relating to a cryptoasset exchange contract at the cryptoasset exchange service provider can be distinguished from other persons (hereinafter in this Article referred to as "information for cryptoasset exchange") is punished by imprisonment for three years or less or a fine of five million yen or less, or both. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction, receives the provision of information for cryptoasset exchange for compensation is likewise punished. machine translation, not official **第二項** 相手方に前項前段の目的があることの情を知って、その者に暗号資産交換用情報を提供した者も、同項と同様とする。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、暗号資産交換用情報を提供した者も、同様とする。 art-31/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-2 A person who, knowing that the other party has the purpose set forth in the first sentence of the preceding paragraph, provides that party with information for cryptoasset exchange is punished in the same manner as under that paragraph. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction, provides information for cryptoasset exchange for compensation is likewise punished. machine translation, not official **第三項** 業として前二項の罪に当たる行為をした者は、五年以下の拘禁刑若しくは千万円以下の罰金に処し、又はこれを併科する。 art-31/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-3 A person who, as a business, commits an act constituting an offense under the preceding two paragraphs is punished by imprisonment for five years or less or a fine of 10 million yen or less, or both. machine translation, not official **第四項** 第一項又は第二項の罪に当たる行為をするよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、第一項と同様とする。 art-31/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-4 A person who solicits another person to commit an act constituting an offense under paragraph (1) or (2), or induces another person to do so by advertisement or any other similar method, is punished in the same manner as under paragraph (1). machine translation, not official ### 第三十二条 art-32 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32 **第一項** 通常の商取引又は金融取引として行われるものであることその他の正当な理由がないのに、自己又は第三者が管理し、又は管理しようとする財産を移転することを目的として、人に、有償で特定役務利用財産移転行為をするように依頼した者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。通常の商取引又は金融取引として行われるものであることその他の正当な理由がないのに、当該目的で、有償で特定役務利用財産移転行為をするよう、広告その他これに類似する方法により人を誘引した者も、同様とする。 art-32/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-1 A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, requests another person to carry out a property transfer using specified services for compensation, for the purpose of transferring property that the person or a third party manages or intends to manage, is punished by imprisonment for two years or less or a fine of three million yen or less, or both. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, induces another person by advertisement or any other similar method to carry out a property transfer using specified services for compensation for that purpose is likewise punished. machine translation, not official **第二項** 通常の商取引又は金融取引として行われるものであることその他の正当な理由がないのに、他人の依頼を受けて、当該他人に前項前段の目的があることの情を知って、有償で特定役務利用財産移転行為をした者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。通常の商取引又は金融取引として行われるものであることその他の正当な理由がないのに、特定役務利用財産移転行為を引き受けることを示して、有償での特定役務利用財産移転行為の実施を自己に依頼するよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、同様とする。 art-32/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-2 A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, at the request of another person and knowing that the other person has the purpose set forth in the first sentence of the preceding paragraph, carries out a property transfer using specified services for compensation is punished by imprisonment for two years or less or a fine of three million yen or less, or both. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, indicating that the person will undertake a property transfer using specified services, solicits another person to request the person to carry out a property transfer using specified services for compensation, or induces another person to do so by advertisement or any other similar method, is likewise punished. machine translation, not official **第三項** 業として第一項前段又は前項前段の罪に当たる行為をした者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。 art-32/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-3 A person who, as a business, commits an act constituting an offense under the first sentence of paragraph (1) or the first sentence of the preceding paragraph is punished by imprisonment for three years or less or a fine of five million yen or less, or both. machine translation, not official **第四項** 第一項及び第二項において「特定役務利用財産移転行為」とは、次に掲げる行為をいう。 art-32/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-4 In paragraphs (1) and (2), "property transfer using specified services" means the following acts: machine translation, not official **一** 預貯金契約等役務（預貯金取扱事業者との間における為替取引による送金又はその受取に係る役務を含む。次号及び第三号において同じ。）を利用して自己以外の者に財産を移転する行為 art-32/par-4/item-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-4/item-1 an act of transferring property to a person other than oneself by using deposit contract services, etc. (including services relating to remittance or receipt thereof by a funds transfer transaction with a deposit-taking business operator; the same applies in the following item and item (iii)); machine translation, not official **二** 預貯金契約等役務を利用して受け取った財産に相当する財産の全部又は一部を自己以外の者に移転する行為 art-32/par-4/item-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-4/item-2 an act of transferring to a person other than oneself all or part of property equivalent to property received by using deposit contract services, etc.; machine translation, not official **三** 預貯金契約等役務を利用して財産を受け取ることを約して、当該財産に相当する財産の全部又は一部を自己以外の者に移転する行為 art-32/par-4/item-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-4/item-3 an act of promising to receive property by using deposit contract services, etc. and transferring to a person other than oneself all or part of property equivalent to that property. machine translation, not official ### 第三十三条 art-33 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-33 **第一項** 第十八条の規定による命令に違反したときは、当該違反行為をした者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。 art-33/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-33/par-1 If a person violates an order under the provisions of Article 18, the person who committed the violation is punished by imprisonment for two years or less or a fine of three million yen or less, or both. machine translation, not official ### 第三十四条 art-34 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-34 **第一項** 次の各号のいずれかに該当する場合には、当該違反行為をした者は、一年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。 art-34/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-34/par-1 In any of the following cases, the person who committed the violation is punished by imprisonment for one year or less or a fine of three million yen or less, or both: machine translation, not official **一** 第十五条若しくは第十九条第二項の規定による報告若しくは資料の提出をせず、又は虚偽の報告若しくは資料の提出をしたとき。 art-34/par-1/item-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-34/par-1/item-1 if a person fails to submit a report or materials under the provisions of Article 15 or Article 19, paragraph (2), or submits a false report or materials; machine translation, not official **二** 第十六条第一項若しくは第十九条第三項の規定による質問に対して答弁をせず、若しくは虚偽の答弁をし、又はこれらの規定による検査を拒み、妨げ、若しくは忌避したとき。 art-34/par-1/item-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-34/par-1/item-2 if a person fails to answer questions under the provisions of Article 16, paragraph (1) or Article 19, paragraph (3), or gives a false answer, or refuses, obstructs or evades an inspection under those provisions. machine translation, not official ### 第三十五条 art-35 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-35 **第一項** 次の各号のいずれかに該当する場合には、当該違反行為をした者は、五十万円以下の罰金に処する。 art-35/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-35/par-1 In any of the following cases, the person who committed the violation is punished by a fine of 500,000 yen or less: machine translation, not official **一** 第十九条の九第二項の規定による求めに対し、虚偽の報告をし、若しくは虚偽の資料の提出をし、又は同項の規定による質問に対して虚偽の答弁をしたとき。 art-35/par-1/item-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-35/par-1/item-1 When the person has made a false report or submitted false materials in response to a request under the provisions of Article 19-9, paragraph (2), or has given a false answer to a question under the provisions of that paragraph. machine translation, not official **二** 準用支給法第九条第一項又は第二項に規定する申請書又は資料に虚偽の記載をして提出したとき。 art-35/par-1/item-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-35/par-1/item-2 When the person has submitted an application form or materials prescribed in Article 9, paragraph (1) or (2) of the Applied Payment Act with false statements. machine translation, not official **三** 準用支給法第十七条第一項の届出書に虚偽の記載をして提出したとき。 art-35/par-1/item-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-35/par-1/item-3 When the person has submitted the notification form under Article 17, paragraph (1) of the Applied Payment Act with false statements. machine translation, not official **四** 第十九条の十八の規定により報告又は文書の提出を命ぜられて、虚偽の報告をし、又は虚偽の記載をした文書を提出したとき（特定被害回復給付金申請者又は準用支給法第十七条第一項の規定により届出をした者が違反した場合に限る。）。 art-35/par-1/item-4 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-35/par-1/item-4 When the person, having been ordered to make a report or submit documents under the provisions of Article 19-18, has made a false report or submitted documents containing false statements (limited to a violation by an applicant for specified compensation for criminal damage or a person who has made a notification under the provisions of Article 17, paragraph (1) of the Applied Payment Act). machine translation, not official ### 第三十六条 art-36 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36 **第一項** 法人の代表者又は法人若しくは人の代理人、使用人その他の従業者が、その法人又は人の業務に関して次の各号に掲げる規定の違反行為をしたときは、その行為者を罰するほか、その法人に対して当該各号に定める罰金刑を、その人に対して各本条の罰金刑を科する。 art-36/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-1 Where a representative of a corporation, or an agent, employee or other worker of a corporation or person, commits a violation of the provisions listed in the following items in connection with the business of that corporation or person, in addition to the offender being punished, the corporation is subject to the fine prescribed in the relevant item, and the person is subject to the fine prescribed in the relevant main provision. machine translation, not official **一** 第二十五条　同条の罰金刑 art-36/par-1/item-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-1/item-1 Article 25: the fine prescribed in that Article; machine translation, not official **二** 第三十三条　三億円以下の罰金刑 art-36/par-1/item-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-1/item-2 Article 33: a fine of 300 million yen or less; machine translation, not official **三** 第三十四条　二億円以下の罰金刑 art-36/par-1/item-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-1/item-3 Article 34: a fine of 200 million yen or less. machine translation, not official **第二項** 法人（法人でない団体で代表者又は管理人の定めがあるものを含む。以下この項において同じ。）の代表者若しくは管理人又は法人若しくは人の代理人、使用人その他の従業者が、その法人又は人の業務に関して前条の違反行為をしたときは、行為者を罰するほか、その法人又は人に対しても同条の刑を科する。 art-36/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-2 If a representative or manager of a corporation (including an organization that is not a corporation and for which a representative or manager has been designated; hereinafter the same applies in this paragraph), or an agent, employee or other worker of a corporation or person, commits a violation referred to in the preceding Article in connection with the business of that corporation or person, in addition to the offender being punished, the penalty prescribed in that Article is also imposed on that corporation or person. machine translation, not official **第三項** 法人でない団体について前項の規定の適用がある場合には、その代表者又は管理人が、その訴訟行為につき法人でない団体を代表するほか、法人を被告人又は被疑者とする場合の刑事訴訟に関する法律の規定を準用する。 art-36/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-3 Where the provisions of the preceding paragraph apply to an organization that is not a corporation, its representative or manager represents the organization in respect of its procedural acts, and the provisions of laws on criminal proceedings that are applicable where a corporation is the accused or a suspect apply mutatis mutandis. machine translation, not official ### 第三十七条（金融商品取引法の準用） — Application Mutatis Mutandis of the Financial Instruments and Exchange Act caption: machine translation, not official art-37 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-37 **第一項** 金融商品取引法第九章の規定は、第二十二条第六項各号に掲げる行為に係る第二十五条及び前条第一項第一号に規定する罪の事件について準用する。 art-37/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-37/par-1 The provisions of Chapter IX of the Financial Instruments and Exchange Act apply mutatis mutandis to cases of the offenses prescribed in Article 25 and in paragraph (1), item (i) of the preceding Article pertaining to the acts listed in the items of Article 22, paragraph (6). machine translation, not official --- ## Cites - art-25/par-1: 第四条第六項 → 犯罪による収益の移転防止に関する法律 第四条第六項 (Article 4, paragraph (6)), art-4/par-6 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-2/from-art-4#art-4/par-6 - art-26/par-1: この条 → 犯罪による収益の移転防止に関する法律 第二十六条 (Article 26), art-26 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26 - art-26/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第二十六条第一項 (Article 26, paragraph (1)), art-26/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-1 - art-26/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十六条第一項 (Article 26, paragraph (1)), art-26/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-1 - art-26/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十六条第二項 (Article 26, paragraph (2)), art-26/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-2 - art-26/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第二十六条第一項 (Article 26, paragraph (1)), art-26/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-1 - art-26/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第二十六条第二項 (Article 26, paragraph (2)), art-26/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-26/par-2 - art-27/par-1: この条 → 犯罪による収益の移転防止に関する法律 第二十七条 (Article 27), art-27 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27 - art-27/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第二十七条第一項 (Article 27, paragraph (1)), art-27/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-1 - art-27/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十七条第一項 (Article 27, paragraph (1)), art-27/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-1 - art-27/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十七条第二項 (Article 27, paragraph (2)), art-27/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-2 - art-27/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第二十七条第一項 (Article 27, paragraph (1)), art-27/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-1 - art-27/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第二十七条第二項 (Article 27, paragraph (2)), art-27/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-27/par-2 - art-28/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第二十八条第一項 (Article 28, paragraph (1)), art-28/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-1 - art-28/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十八条第一項 (Article 28, paragraph (1)), art-28/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-1 - art-28/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十八条第二項 (Article 28, paragraph (2)), art-28/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-2 - art-28/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第二十八条第一項 (Article 28, paragraph (1)), art-28/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-1 - art-28/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第二十八条第二項 (Article 28, paragraph (2)), art-28/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-28/par-2 - art-29/par-1: この条 → 犯罪による収益の移転防止に関する法律 第二十九条 (Article 29), art-29 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29 - art-29/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第二十九条第一項 (Article 29, paragraph (1)), art-29/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-1 - art-29/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十九条第一項 (Article 29, paragraph (1)), art-29/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-1 - art-29/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十九条第二項 (Article 29, paragraph (2)), art-29/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-2 - art-29/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第二十九条第一項 (Article 29, paragraph (1)), art-29/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-1 - art-29/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第二十九条第二項 (Article 29, paragraph (2)), art-29/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-29/par-2 - art-30/par-1: この条 → 犯罪による収益の移転防止に関する法律 第三十条 (Article 30), art-30 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30 - art-30/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第三十条第一項 (Article 30, paragraph (1)), art-30/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-1 - art-30/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第三十条第一項 (Article 30, paragraph (1)), art-30/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-1 - art-30/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第三十条第二項 (Article 30, paragraph (2)), art-30/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-2 - art-30/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第三十条第一項 (Article 30, paragraph (1)), art-30/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-1 - art-30/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第三十条第二項 (Article 30, paragraph (2)), art-30/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-30/par-2 - art-31/par-1: この条 → 犯罪による収益の移転防止に関する法律 第三十一条 (Article 31), art-31 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31 - art-31/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第三十一条第一項 (Article 31, paragraph (1)), art-31/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-1 - art-31/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第三十一条第一項 (Article 31, paragraph (1)), art-31/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-1 - art-31/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第三十一条第二項 (Article 31, paragraph (2)), art-31/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-2 - art-31/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第三十一条第一項 (Article 31, paragraph (1)), art-31/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-1 - art-31/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第三十一条第二項 (Article 31, paragraph (2)), art-31/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-31/par-2 - art-32/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第三十二条第一項 (Article 32, paragraph (1)), art-32/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-1 - art-32/par-3: 第一項 → 犯罪による収益の移転防止に関する法律 第三十二条第一項 (Article 32, paragraph (1)), art-32/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-1 - art-32/par-3: 前項 → 犯罪による収益の移転防止に関する法律 第三十二条第二項 (Article 32, paragraph (2)), art-32/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-2 - art-32/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第三十二条第一項 (Article 32, paragraph (1)), art-32/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-1 - art-32/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第三十二条第二項 (Article 32, paragraph (2)), art-32/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-2 - art-32/par-4/item-1: 次号 → 犯罪による収益の移転防止に関する法律 第三十二条第四項第二号 (Article 32, paragraph (4), item (ii)), art-32/par-4/item-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-4/item-2 - art-32/par-4/item-1: 第三号 → 犯罪による収益の移転防止に関する法律 第三十二条第四項第三号 (Article 32, paragraph (4), item (iii)), art-32/par-4/item-3 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-32/par-4/item-3 - art-33/par-1: 第十八条 → 犯罪による収益の移転防止に関する法律 第十八条 (Article 18), art-18 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-4#art-18 - art-34/par-1/item-1: 第十五条 → 犯罪による収益の移転防止に関する法律 第十五条 (Article 15), art-15 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-4#art-15 - art-34/par-1/item-1: 第十九条第二項 → 犯罪による収益の移転防止に関する法律 第十九条第二項 (Article 19, paragraph (2)), art-19/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-4#art-19/par-2 - art-34/par-1/item-2: 第十六条第一項 → 犯罪による収益の移転防止に関する法律 第十六条第一項 (Article 16, paragraph (1)), art-16/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-4#art-16/par-1 - art-34/par-1/item-2: 第十九条第三項 → 犯罪による収益の移転防止に関する法律 第十九条第三項 (Article 19, paragraph (3)), art-19/par-3 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-4#art-19/par-3 - art-35/par-1/item-1: 第十九条の九第二項 → 犯罪による収益の移転防止に関する法律 第十九条の九第二項 (Article 19-9, paragraph (2)), art-19-9/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-4-2/from-art-19-7#art-19-9/par-2 - art-35/par-1/item-2: 準用支給法第九条第一項 → e-Gov law 418AC0000000087, 第九条第一項 (Article 9, paragraph (1)), art-9/par-1 — not held in this collection - art-35/par-1/item-2: 第二項 → e-Gov law 418AC0000000087, 第九条第二項 (Article 9, paragraph (2)), art-9/par-2 — not held in this collection - art-35/par-1/item-3: 準用支給法第十七条第一項 → e-Gov law 418AC0000000087, 第十七条第一項 (Article 17, paragraph (1)), art-17/par-1 — not held in this collection - art-35/par-1/item-4: 第十九条の十八 → 犯罪による収益の移転防止に関する法律 第十九条の十八 (Article 19-18), art-19-18 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-4-2/from-art-19-15#art-19-18 - art-35/par-1/item-4: 準用支給法第十七条第一項 → e-Gov law 418AC0000000087, 第十七条第一項 (Article 17, paragraph (1)), art-17/par-1 — not held in this collection - art-36/par-1/item-1: 第二十五条 → 犯罪による収益の移転防止に関する法律 第二十五条 (Article 25), art-25 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-25 - art-36/par-1/item-2: 第三十三条 → 犯罪による収益の移転防止に関する法律 第三十三条 (Article 33), art-33 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-33 - art-36/par-1/item-3: 第三十四条 → 犯罪による収益の移転防止に関する法律 第三十四条 (Article 34), art-34 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-34 - art-36/par-2: この項 → 犯罪による収益の移転防止に関する法律 第三十六条第二項 (Article 36, paragraph (2)), art-36/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-2 - art-36/par-2: 前条 → 犯罪による収益の移転防止に関する法律 第三十五条 (Article 35), art-35 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-35 - art-36/par-3: 前項 → 犯罪による収益の移転防止に関する法律 第三十六条第二項 (Article 36, paragraph (2)), art-36/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-2 - art-37/par-1: 第二十二条第六項 → 犯罪による収益の移転防止に関する法律 第二十二条第六項 (Article 22, paragraph (6)), art-22/par-6 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-5#art-22/par-6 - art-37/par-1: 第二十五条 → 犯罪による収益の移転防止に関する法律 第二十五条 (Article 25), art-25 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-25#art-25 - art-37/par-1: 前条第一項第一号 → 犯罪による収益の移転防止に関する法律 第三十六条第一項第一号 (Article 36, paragraph (1), item (i)), art-36/par-1/item-1 — https://japanlaw.org/ja/criminal-proceeds-act/amendments/20270609_508AC0000000034/text/ch-6/from-art-31#art-36/par-1/item-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 as 令和八年法律第三十四号 leaves it, from a date not yet fixed (https://laws.e-gov.go.jp/law/419AC0000000022/20270609_508AC0000000034), retrieved 2026-10-11 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-008, translated 2026-10-12 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-009, translated 2026-10-12 - claude-sonnet-5-5 — Machine translation of amended wording, batch criminal-proceeds-act-amendments-20261011T155627-005, translated 2026-10-11 - claude-sonnet-5-5 — Machine translation of amended wording, batch criminal-proceeds-act-amendments-20261011T155627-006, translated 2026-10-12 - claude-sonnet-5-5 — Machine translation of amended wording, batch criminal-proceeds-act-amendments-20261011T163835-002, translated 2026-10-12 - claude-sonnet-5-5 — Machine translation of amended wording, batch criminal-proceeds-act-amendments-20261011T163835-003, translated 2026-10-12 - This site's parser, version 208 — 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