# 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 — 第十三条 (Article 13) - 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: 第十三条 (Article 13)（捜査機関等への情報提供等） — address `art-13` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/art-13 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-13 - 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. --- ### 第十三条（捜査機関等への情報提供等） — Provision of Information to Investigative Authorities, etc. caption: machine translation, not official art-13 · https://japanlaw.org/ja/criminal-proceeds-act/art-13 · https://japanlaw.org/l/419AC0000000022/art-13 **第一項** 国家公安委員会は、疑わしい取引の届出に係る事項、特定複合観光施設区域整備法第百九条第一項の規定による届出に係る事項、第八条、この条及び次条に規定する国家公安委員会の職務に相当する職務を行う外国の機関から提供された情報並びにこれらを整理し又は分析した結果（以下「疑わしい取引に関する情報」という。）が検察官、検察事務官若しくは司法警察職員又は国税庁、国税局若しくは税務署の当該職員、税関職員、徴税吏員、公正取引委員会の職員（私的独占の禁止及び公正取引の確保に関する法律（昭和二十二年法律第五十四号）第百一条第一項の指定を受けた者に限る。）若しくは証券取引等監視委員会の職員（以下この条において「検察官等」という。）による組織的犯罪処罰法第二条第二項第一号イ若しくはロ若しくは同項第二号ニに掲げる罪、組織的犯罪処罰法第十条第三項の罪、麻薬特例法第二条第二項各号に掲げる罪又は麻薬特例法第六条第三項の罪に係る刑事事件の捜査又は犯則事件の調査に資すると認めるときは、これを検察官等に提供するものとする。 art-13/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-13/par-1 · https://japanlaw.org/l/419AC0000000022/art-13/par-1 If the National Public Safety Commission finds that matters pertaining to suspicious transaction reports, matters pertaining to notifications under the provisions of Article 109, paragraph (1) of the Act on Development of Specified Integrated Resort Districts, information provided by an authority of a foreign country that performs duties equivalent to the duties of the National Public Safety Commission prescribed in Article 8, this Article and the following Article, and the results of organizing or analyzing these (hereinafter referred to as "information on suspicious transactions") would contribute to the investigation of a criminal case or the investigation of a violation case pertaining to a crime listed in Article 2, paragraph (2), item (i), (a) or (b) of the Organized Crime Punishment Act or item (ii), (d) of that paragraph, a crime under Article 10, paragraph (3) of the Organized Crime Punishment Act, a crime listed in the items of Article 2, paragraph (2) of the Narcotics Special Provisions Act, or a crime under Article 6, paragraph (3) of the Narcotics Special Provisions Act, conducted by a public prosecutor, a public prosecutor's assistant officer or a judicial police official, or a relevant official of the National Tax Agency, a Regional Taxation Bureau or a tax office, a customs officer, a tax collection official, an official of the Japan Fair Trade Commission (limited to a person designated under Article 101, paragraph (1) of the Act on Prohibition of Private Monopolization and Maintenance of Fair Trade (Act No. 54 of 1947)) or an official of the Securities and Exchange Surveillance Commission (hereinafter in this Article referred to as a "public prosecutor, etc."), the National Public Safety Commission is to provide that information to the public prosecutor, etc. machine translation, not official **第二項** 検察官等は、前項に規定する罪に係る刑事事件の捜査又は犯則事件の調査のため必要があると認めるときは、国家公安委員会に対し、疑わしい取引に関する情報の記録の閲覧若しくは謄写又はその写しの送付を求めることができる。 art-13/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-13/par-2 · https://japanlaw.org/l/419AC0000000022/art-13/par-2 Where a public prosecutor, etc. finds it necessary for the investigation of a criminal case or the investigation of a violation case pertaining to a crime prescribed in the preceding paragraph, the public prosecutor, etc. may request the National Public Safety Commission to allow inspection or copying of the records of information on suspicious transactions, or to send a copy thereof. machine translation, not official --- ## Cites - art-13/par-1: 特定複合観光施設区域整備法第百九条第一項 → e-Gov law 430AC0000000080, 第百九条第一項 (Article 109, paragraph (1)), art-109/par-1 — not held in this collection - art-13/par-1: 第八条 → 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-13/par-1: この条 → 犯罪による収益の移転防止に関する法律 第十三条 (Article 13), art-13 — https://japanlaw.org/ja/criminal-proceeds-act/art-13 · https://japanlaw.org/l/419AC0000000022/art-13 - art-13/par-1: 次条 → 犯罪による収益の移転防止に関する法律 第十四条 (Article 14), art-14 — https://japanlaw.org/ja/criminal-proceeds-act/art-14 · https://japanlaw.org/l/419AC0000000022/art-14 - art-13/par-1: 私的独占の禁止及び公正取引の確保に関する法律（昭和二十二年法律第五十四号）第百一条第一項 → e-Gov law 322AC0000000054, 第百一条第一項 (Article 101, paragraph (1)), art-101/par-1 — not held in this collection - art-13/par-1: 組織的犯罪処罰法第二条第二項第一号 → e-Gov law 411AC0000000136, 第二条第二項第一号 (Article 2, paragraph (2), item (i)), art-2/par-2/item-1 — not held in this collection - art-13/par-1: 同項第二号 → e-Gov law 411AC0000000136, 第二条第二項第二号 (Article 2, paragraph (2), item (ii)), art-2/par-2/item-2 — not held in this collection - art-13/par-1: 組織的犯罪処罰法第十条第三項 → e-Gov law 411AC0000000136, 第十条第三項 (Article 10, paragraph (3)), art-10/par-3 — not held in this collection - art-13/par-1: 麻薬特例法第二条第二項 → e-Gov law 403AC0000000094, 第二条第二項 (Article 2, paragraph (2)), art-2/par-2 — not held in this collection - art-13/par-1: 麻薬特例法第六条第三項 → e-Gov law 403AC0000000094, 第六条第三項 (Article 6, paragraph (3)), art-6/par-3 — not held in this collection - art-13/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第十三条第一項 (Article 13, paragraph (1)), art-13/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-13/par-1 · https://japanlaw.org/l/419AC0000000022/art-13/par-1 ## 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 第十三条第一項（捜査機関等への情報提供等） — https://japanlaw.org/ja/criminal-proceeds-act/art-13/par-1 · https://japanlaw.org/l/419AC0000000022/art-13/par-1 - 犯罪による収益の移転防止に関する法律 第十三条第二項（捜査機関等への情報提供等） — https://japanlaw.org/ja/criminal-proceeds-act/art-13/par-2 · https://japanlaw.org/l/419AC0000000022/art-13/par-2 - 犯罪による収益の移転防止に関する法律 第十四条第一項（外国の機関への情報提供） — https://japanlaw.org/ja/criminal-proceeds-act/art-14/par-1 · https://japanlaw.org/l/419AC0000000022/art-14/par-1 - 犯罪による収益の移転防止に関する法律 第十四条第二項（外国の機関への情報提供） — https://japanlaw.org/ja/criminal-proceeds-act/art-14/par-2 · https://japanlaw.org/l/419AC0000000022/art-14/par-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-20261011T155627-005, 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