# 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 — 第十条 (Article 10) - 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: 第十条 (Article 10)（外国為替取引に係る通知義務） — address `art-10` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/art-10 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-10 - 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. --- ### 第十条（外国為替取引に係る通知義務） — Obligation to Notify Concerning Foreign Funds Transfer Transactions caption: machine translation, not official art-10 · https://japanlaw.org/ja/criminal-proceeds-act/art-10 · https://japanlaw.org/l/419AC0000000022/art-10 **第一項** 特定事業者は、顧客と本邦から外国（政令で定める国又は地域を除く。以下この条において同じ。）へ向けた支払に係る為替取引（小切手の振出しその他の政令で定める方法によるものを除く。）を行う場合において、当該支払を他の特定事業者又は外国所在為替取引業者（当該政令で定める国又は地域に所在するものを除く。以下この条において同じ。）に委託するときは、当該顧客及び当該顧客の支払の相手方に係る本人特定事項その他の事項で主務省令で定めるものを通知して行わなければならない。 art-10/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-1 · https://japanlaw.org/l/419AC0000000022/art-10/par-1 When a specified business operator carries out with a customer a funds transfer transaction pertaining to a payment from Japan to a foreign country (excluding a country or region specified by Cabinet Order; the same applies hereinafter in this Article) (excluding one by a method specified by Cabinet Order, such as issuance of a check) and entrusts that payment to another specified business operator or a foreign-based exchange transaction operator (excluding one located in the country or region specified by Cabinet Order; the same applies hereinafter in this Article), it must do so by notifying them of the identification data on that customer and on the other party to that customer's payment and other matters specified by order of the competent ministry. machine translation, not official **第二項** 特定事業者は、他の特定事業者から前項又はこの項の規定による通知を受けて本邦から外国へ向けた支払の委託又は再委託を受けた場合において、当該支払を他の特定事業者又は外国所在為替取引業者に再委託するときは、当該通知に係る事項を通知して行わなければならない。 art-10/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-2 · https://japanlaw.org/l/419AC0000000022/art-10/par-2 When a specified business operator has been entrusted or further entrusted with a payment from Japan to a foreign country upon receiving a notification from another specified business operator under the provisions of the preceding paragraph or this paragraph, and further entrusts that payment to another specified business operator or a foreign-based exchange transaction operator, it must do so by notifying them of the matters pertaining to that notification. machine translation, not official **第三項** 特定事業者は、外国所在為替取引業者からこの条の規定に相当する外国の法令の規定による通知を受けて外国から本邦へ向けた支払又は外国から他の外国へ向けた支払の委託又は再委託を受けた場合において、当該支払を他の特定事業者又は外国所在為替取引業者に再委託するときは、当該通知に係る事項（主務省令で定める事項に限る。）を通知して行わなければならない。 art-10/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-3 · https://japanlaw.org/l/419AC0000000022/art-10/par-3 When a specified business operator has been entrusted or further entrusted with a payment from a foreign country to Japan or from a foreign country to another foreign country upon receiving a notification from a foreign-based exchange transaction operator under the provisions of foreign laws and regulations equivalent to the provisions of this Article, and further entrusts that payment to another specified business operator or a foreign-based exchange transaction operator, it must do so by notifying them of the matters pertaining to that notification (limited to those specified by order of the competent ministry). machine translation, not official **第四項** 特定事業者は、他の特定事業者から前項又はこの項の規定による通知を受けて外国から本邦へ向けた支払又は外国から他の外国へ向けた支払の再委託を受けた場合において、当該支払を他の特定事業者又は外国所在為替取引業者に再委託するときは、当該通知に係る事項（主務省令で定める事項に限る。）を通知して行わなければならない。 art-10/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-4 · https://japanlaw.org/l/419AC0000000022/art-10/par-4 When a specified business operator has further entrusted a payment from a foreign country to Japan or from a foreign country to another foreign country upon receiving a notification from another specified business operator under the provisions of the preceding paragraph or this paragraph, and further entrusts that payment to another specified business operator or a foreign-based exchange transaction operator, it must do so by notifying them of the matters pertaining to that notification (limited to those specified by order of the competent ministry). machine translation, not official --- ## Cites - art-10/par-1: この条 → 犯罪による収益の移転防止に関する法律 第十条 (Article 10), art-10 — https://japanlaw.org/ja/criminal-proceeds-act/art-10 · https://japanlaw.org/l/419AC0000000022/art-10 - art-10/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第十条第一項 (Article 10, paragraph (1)), art-10/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-1 · https://japanlaw.org/l/419AC0000000022/art-10/par-1 - art-10/par-2: この項 → 犯罪による収益の移転防止に関する法律 第十条第二項 (Article 10, paragraph (2)), art-10/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-2 · https://japanlaw.org/l/419AC0000000022/art-10/par-2 - art-10/par-3: この条 → 犯罪による収益の移転防止に関する法律 第十条 (Article 10), art-10 — https://japanlaw.org/ja/criminal-proceeds-act/art-10 · https://japanlaw.org/l/419AC0000000022/art-10 - art-10/par-4: 前項 → 犯罪による収益の移転防止に関する法律 第十条第三項 (Article 10, paragraph (3)), art-10/par-3 — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-3 · https://japanlaw.org/l/419AC0000000022/art-10/par-3 - art-10/par-4: この項 → 犯罪による収益の移転防止に関する法律 第十条第四項 (Article 10, paragraph (4)), art-10/par-4 — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-4 · https://japanlaw.org/l/419AC0000000022/art-10/par-4 ## Cited by 8 provisions cite 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 第九条第一項（外国所在為替取引業者との契約締結の際の確認） — https://japanlaw.org/ja/criminal-proceeds-act/art-9/par-1 · https://japanlaw.org/l/419AC0000000022/art-9/par-1 - 犯罪による収益の移転防止に関する法律 第九条第一項第一号（外国所在為替取引業者との契約締結の際の確認） — https://japanlaw.org/ja/criminal-proceeds-act/art-9/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-9/par-1/item-1 - 犯罪による収益の移転防止に関する法律 第十条第一項（外国為替取引に係る通知義務） — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-1 · https://japanlaw.org/l/419AC0000000022/art-10/par-1 - 犯罪による収益の移転防止に関する法律 第十条第二項（外国為替取引に係る通知義務） — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-2 · https://japanlaw.org/l/419AC0000000022/art-10/par-2 - 犯罪による収益の移転防止に関する法律 第十条第三項（外国為替取引に係る通知義務） — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-3 · https://japanlaw.org/l/419AC0000000022/art-10/par-3 - 犯罪による収益の移転防止に関する法律 第十条第四項（外国為替取引に係る通知義務） — https://japanlaw.org/ja/criminal-proceeds-act/art-10/par-4 · https://japanlaw.org/l/419AC0000000022/art-10/par-4 - 犯罪による収益の移転防止に関する法律 第十八条第一項（是正命令） — https://japanlaw.org/ja/criminal-proceeds-act/art-18/par-1 · https://japanlaw.org/l/419AC0000000022/art-18/par-1 - 犯罪による収益の移転防止に関する法律 第二十二条第二項第一号（行政庁等） — https://japanlaw.org/ja/criminal-proceeds-act/art-22/par-2/item-1 · https://japanlaw.org/l/419AC0000000022/art-22/par-2/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 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-20261011T155627-004, 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