# 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 — 第十条の三 (Article 10-3) - 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: 第十条の三 (Article 10-3)（電子決済手段の移転に係る通知義務） — address `art-10-3` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/art-10-3 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-10-3 - 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. --- ### 第十条の三（電子決済手段の移転に係る通知義務） — Obligation to Notify Concerning Transfers of Electronic Payment Instruments caption: machine translation, not official art-10-3 · https://japanlaw.org/ja/criminal-proceeds-act/art-10-3 · https://japanlaw.org/l/419AC0000000022/art-10-3 **第一項** 電子決済手段等取引業者は、顧客から依頼を受けて電子決済手段の移転を行う場合において、当該移転を受取顧客（当該移転を受ける者であって、他の電子決済手段等取引業者又は外国電子決済手段等取引業者（資金決済に関する法律第二条第十三項に規定する外国電子決済手段等取引業者をいい、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「他の電子決済手段等取引業者等」という。）の顧客として電子決済手段の管理を当該他の電子決済手段等取引業者等に委託しているものをいう。以下この条及び第二十二条第二項第二号において同じ。）に対して行うとき、又は受取顧客に対する当該移転を他の電子決済手段等取引業者等に委託するときは、当該依頼を行った顧客及び当該受取顧客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当該受取顧客のために当該移転に係る電子決済手段の管理をする他の電子決済手段等取引業者等（当該委託を受けた者を除く。）又は当該委託を受けた者に通知して行わなければならない。 art-10-3/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-10-3/par-1 · https://japanlaw.org/l/419AC0000000022/art-10-3/par-1 An electronic payment instruments service provider must, in the case where it carries out a transfer of electronic payment instruments at the request of a customer, when it makes that transfer to a receiving customer (meaning a person that receives that transfer and that has entrusted the management of electronic payment instruments to another electronic payment instruments service provider or a foreign electronic payment instruments service provider (meaning a foreign electronic payment instruments service provider prescribed in Article 2, paragraph (13) of the Payment Services Act, excluding one located in a country or region specified by Cabinet Order) (hereinafter in this Article referred to as "other electronic payment instruments service provider, etc.") as a customer of that other electronic payment instruments service provider, etc.; the same applies hereinafter in this Article and Article 22, paragraph (2), item (ii)), or when it entrusts that transfer to a receiving customer to another electronic payment instruments service provider, etc., carry out the transfer by notifying the identification data on the customer who made the request and on the receiving customer and other matters specified by order of the competent ministry to the other electronic payment instruments service provider, etc. that manages the electronic payment instruments pertaining to that transfer for that receiving customer (excluding the person that has been entrusted as stated above) or to the person that has been entrusted as stated above. machine translation, not official **第二項** 電子決済手段等取引業者は、他の電子決済手段等取引業者等からこの条の規定又はこれに相当する外国の法令の規定による通知を受けて電子決済手段の移転の委託又は再委託を受けた場合において、当該移転を受取顧客に対して行うとき、又は受取顧客に対する当該移転を他の電子決済手段等取引業者等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。）を当該受取顧客のために当該移転に係る電子決済手段の管理をする他の電子決済手段等取引業者等（当該再委託を受けた者を除く。）又は当該再委託を受けた者に通知して行わなければならない。 art-10-3/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-10-3/par-2 · https://japanlaw.org/l/419AC0000000022/art-10-3/par-2 An electronic payment instruments service provider must, in the case where it has been entrusted or further entrusted with a transfer of electronic payment instruments upon receiving a notification from another electronic payment instruments service provider, etc. under the provisions of this Article or provisions of the laws and regulations of a foreign country equivalent thereto, when it makes that transfer to a receiving customer, or when it further entrusts that transfer to a receiving customer to another electronic payment instruments service provider, etc., carry out the transfer by notifying the matters pertaining to that notification (limited to those specified by order of the competent ministry) to the other electronic payment instruments service provider, etc. that manages the electronic payment instruments pertaining to that transfer for that receiving customer (excluding the person that has been further entrusted as stated above) or to the person that has been further entrusted as stated above. machine translation, not official --- ## Cites - art-10-3/par-1: 資金決済に関する法律第二条第十三項 → 資金決済に関する法律 第二条第十三項 (Article 2, paragraph (13)), art-2/par-13 — https://japanlaw.org/ja/payment-services-act/art-2/par-13 · https://japanlaw.org/l/421AC0000000059/art-2/par-13 - art-10-3/par-1: この条 → 犯罪による収益の移転防止に関する法律 第十条の三 (Article 10-3), art-10-3 — https://japanlaw.org/ja/criminal-proceeds-act/art-10-3 · https://japanlaw.org/l/419AC0000000022/art-10-3 - art-10-3/par-1: 第二十二条第二項第二号 → 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二号 (Article 22, paragraph (2), item (ii)), art-22/par-2/item-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-22/par-2/item-2 · https://japanlaw.org/l/419AC0000000022/art-22/par-2/item-2 - art-10-3/par-2: この条 → 犯罪による収益の移転防止に関する法律 第十条の三 (Article 10-3), art-10-3 — https://japanlaw.org/ja/criminal-proceeds-act/art-10-3 · https://japanlaw.org/l/419AC0000000022/art-10-3 ## Cited by 6 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 第十条の二第一項（外国所在電子決済手段等取引業者との契約締結の際の確認） — https://japanlaw.org/ja/criminal-proceeds-act/art-10-2/par-1 · https://japanlaw.org/l/419AC0000000022/art-10-2/par-1 - 犯罪による収益の移転防止に関する法律 第十条の二第一項第一号（外国所在電子決済手段等取引業者との契約締結の際の確認） — https://japanlaw.org/ja/criminal-proceeds-act/art-10-2/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-10-2/par-1/item-1 - 犯罪による収益の移転防止に関する法律 第十条の三第一項（電子決済手段の移転に係る通知義務） — https://japanlaw.org/ja/criminal-proceeds-act/art-10-3/par-1 · https://japanlaw.org/l/419AC0000000022/art-10-3/par-1 - 犯罪による収益の移転防止に関する法律 第十条の三第二項（電子決済手段の移転に係る通知義務） — https://japanlaw.org/ja/criminal-proceeds-act/art-10-3/par-2 · https://japanlaw.org/l/419AC0000000022/art-10-3/par-2 - 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二号（行政庁等） — https://japanlaw.org/ja/criminal-proceeds-act/art-22/par-2/item-2 · https://japanlaw.org/l/419AC0000000022/art-22/par-2/item-2 --- ## 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 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T163835-001, 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