# 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 — 第十条の四 (Article 10-4) - 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: 第十条の四 (Article 10-4)（外国所在暗号資産交換業者との契約締結の際の確認） — address `art-10-4` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/art-10-4 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-10-4 - 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. --- ### 第十条の四（外国所在暗号資産交換業者との契約締結の際の確認） — Verification at the Time of Concluding a Contract with a Foreign-Based Cryptoasset Exchange Service Provider caption: machine translation, not official art-10-4 · https://japanlaw.org/ja/criminal-proceeds-act/art-10-4 · https://japanlaw.org/l/419AC0000000022/art-10-4 **第一項** 第二条第二項第三十二号に掲げる特定事業者（以下「暗号資産交換業者」という。）は、外国所在暗号資産交換業者（外国に所在して暗号資産交換業（資金決済に関する法律第二条第十五項に規定する暗号資産交換業をいう。）と同種類の業務を行う者をいう。以下この条において同じ。）との間で、暗号資産（同法第二条第十四項に規定する暗号資産をいう。以下同じ。）の移転（同法第二条第十五項に規定する暗号資産の交換等に伴うものを除く。以下同じ。）を継続的に又は反復して行うことを内容とする契約を締結するに際しては、主務省令で定める方法により、当該外国所在暗号資産交換業者について、次に掲げる事項の確認を行わなければならない。 art-10-4/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-10-4/par-1 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1 A specified business operator listed in Article 2, paragraph (2), item (xxxii) (hereinafter referred to as a "cryptoasset exchange service provider") must, when entering into a contract with a foreign-based cryptoasset exchange service provider (meaning a person that is located in a foreign country and engages in business of the same type as cryptoasset exchange services (meaning cryptoasset exchange services prescribed in Article 2, paragraph (15) of the Payment Services Act); the same applies hereinafter in this Article) the content of which is to carry out transfers of cryptoassets (meaning cryptoassets prescribed in Article 2, paragraph (14) of that Act; the same applies hereinafter) (excluding those accompanying the exchange, etc. of cryptoassets prescribed in Article 2, paragraph (15) of that Act; the same applies hereinafter) on an ongoing basis or repeatedly, verify the following matters concerning that foreign-based cryptoasset exchange service provider by the method specified by order of the competent ministry. machine translation, not official **一** 当該外国所在暗号資産交換業者が、第四条、第六条から第八条まで及び次条の規定による措置に相当する措置（以下この号において「取引時確認等相当措置」という。）を的確に行うために必要な営業所その他の施設並びに取引時確認等相当措置の実施を統括管理する者を当該外国所在暗号資産交換業者の所在する国又は当該所在する国以外の外国に置き、かつ、取引時確認等相当措置の実施に関し、第十五条から第十八条までに規定する行政庁の職務に相当する職務を行う当該所在する国又は当該外国の機関の適切な監督を受けている状態（次号において単に「監督を受けている状態」という。）にあることその他の取引時確認等相当措置を的確に行うために必要な基準として主務省令で定める基準に適合する体制を整備していること。 art-10-4/par-1/item-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-10-4/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1/item-1 The foreign-based cryptoasset exchange service provider has established a system that conforms to the standards specified by order of the competent ministry as necessary for accurately carrying out measures equivalent to verification at the time of transaction, etc., including that it has placed the business offices and other facilities necessary for accurately carrying out measures equivalent to the measures under the provisions of Article 4, Articles 6 through 8 and the following Article (hereinafter in this item referred to as "measures equivalent to verification at the time of transaction, etc."), and a person who supervises and manages the implementation of measures equivalent to verification at the time of transaction, etc., in the country in which the foreign-based cryptoasset exchange service provider is located or in a foreign country other than that country, and that, with respect to the implementation of measures equivalent to verification at the time of transaction, etc., it is in a state of being under appropriate supervision by an authority of the country in which it is located or a foreign authority of that foreign country that performs duties equivalent to the duties of the administrative agencies prescribed in Articles 15 through 18 (referred to in the following item simply as "state of being under supervision"); machine translation, not official **二** 当該外国所在暗号資産交換業者が、外国所在暗号資産交換業者であって監督を受けている状態にないものとの間で暗号資産の移転を継続的に又は反復して行うことを内容とする契約を締結していないこと。 art-10-4/par-1/item-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-10-4/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1/item-2 The foreign-based cryptoasset exchange service provider has not entered into a contract the content of which is to carry out transfers of cryptoassets on an ongoing basis or repeatedly with a foreign-based cryptoasset exchange service provider that is not in a state of being under supervision. machine translation, not official --- ## Cites - art-10-4/par-1: 第二条第二項第三十二号 → 犯罪による収益の移転防止に関する法律 第二条第二項第三十二号 (Article 2, paragraph (2), item (xxxii)), art-2/par-2/item-32 — https://japanlaw.org/ja/criminal-proceeds-act/art-2/par-2/item-32 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-32 - art-10-4/par-1: 資金決済に関する法律第二条第十五項 → 資金決済に関する法律 第二条第十五項 (Article 2, paragraph (15)), art-2/par-15 — https://japanlaw.org/ja/payment-services-act/art-2/par-15 · https://japanlaw.org/l/421AC0000000059/art-2/par-15 - art-10-4/par-1: この条 → 犯罪による収益の移転防止に関する法律 第十条の四 (Article 10-4), art-10-4 — https://japanlaw.org/ja/criminal-proceeds-act/art-10-4 · https://japanlaw.org/l/419AC0000000022/art-10-4 - art-10-4/par-1: 同法第二条第十四項 → 資金決済に関する法律 第二条第十四項 (Article 2, paragraph (14)), art-2/par-14 — https://japanlaw.org/ja/payment-services-act/art-2/par-14 · https://japanlaw.org/l/421AC0000000059/art-2/par-14 - art-10-4/par-1/item-1: 第四条 → 犯罪による収益の移転防止に関する法律 第四条 (Article 4), art-4 — https://japanlaw.org/ja/criminal-proceeds-act/art-4 · https://japanlaw.org/l/419AC0000000022/art-4 - art-10-4/par-1/item-1: 第六条から第八条まで → 犯罪による収益の移転防止に関する法律 第六条 (Article 6), art-6 — https://japanlaw.org/ja/criminal-proceeds-act/art-6 · https://japanlaw.org/l/419AC0000000022/art-6 - art-10-4/par-1/item-1: 第六条から第八条まで → 犯罪による収益の移転防止に関する法律 第七条 (Article 7), art-7 — https://japanlaw.org/ja/criminal-proceeds-act/art-7 · https://japanlaw.org/l/419AC0000000022/art-7 - art-10-4/par-1/item-1: 第六条から第八条まで → 犯罪による収益の移転防止に関する法律 第八条 (Article 8), art-8 — https://japanlaw.org/ja/criminal-proceeds-act/art-8 · https://japanlaw.org/l/419AC0000000022/art-8 - art-10-4/par-1/item-1: 次条 → 犯罪による収益の移転防止に関する法律 第十条の五 (Article 10-5), art-10-5 — https://japanlaw.org/ja/criminal-proceeds-act/art-10-5 · https://japanlaw.org/l/419AC0000000022/art-10-5 - art-10-4/par-1/item-1: この号 → 犯罪による収益の移転防止に関する法律 第十条の四第一項第一号 (Article 10-4, paragraph (1), item (i)), art-10-4/par-1/item-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-10-4/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1/item-1 - art-10-4/par-1/item-1: 第十五条から第十八条まで → 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/art-15 · https://japanlaw.org/l/419AC0000000022/art-15 - art-10-4/par-1/item-1: 第十五条から第十八条まで → 犯罪による収益の移転防止に関する法律 第十六条 (Article 16), art-16 — https://japanlaw.org/ja/criminal-proceeds-act/art-16 · https://japanlaw.org/l/419AC0000000022/art-16 - art-10-4/par-1/item-1: 第十五条から第十八条まで → 犯罪による収益の移転防止に関する法律 第十七条 (Article 17), art-17 — https://japanlaw.org/ja/criminal-proceeds-act/art-17 · https://japanlaw.org/l/419AC0000000022/art-17 - art-10-4/par-1/item-1: 第十五条から第十八条まで → 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/art-18 · https://japanlaw.org/l/419AC0000000022/art-18 - art-10-4/par-1/item-1: 次号 → 犯罪による収益の移転防止に関する法律 第十条の四第一項第二号 (Article 10-4, paragraph (1), item (ii)), art-10-4/par-1/item-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-10-4/par-1/item-2 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1/item-2 ## Cited by 4 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 第十条の四第一項（外国所在暗号資産交換業者との契約締結の際の確認） — https://japanlaw.org/ja/criminal-proceeds-act/art-10-4/par-1 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1 - 犯罪による収益の移転防止に関する法律 第十条の四第一項第一号（外国所在暗号資産交換業者との契約締結の際の確認） — https://japanlaw.org/ja/criminal-proceeds-act/art-10-4/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-10-4/par-1/item-1 - 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三号（行政庁等） — https://japanlaw.org/ja/criminal-proceeds-act/art-22/par-2/item-3 · https://japanlaw.org/l/419AC0000000022/art-22/par-2/item-3 --- ## 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-20261011T155627-005, 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