# 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 — 第十七条 (Article 17) - 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: 第十七条 (Article 17)（指導等） — address `art-17` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/art-17 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-17 - 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. --- ### 第十七条（指導等） — Guidance caption: machine translation, not official art-17 · https://japanlaw.org/ja/criminal-proceeds-act/art-17 · https://japanlaw.org/l/419AC0000000022/art-17 **第一項** 行政庁は、この法律に定める特定事業者による措置の適正かつ円滑な実施を確保するため必要があると認めるときは、特定事業者に対し、必要な指導、助言及び勧告をすることができる。 art-17/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-17/par-1 · https://japanlaw.org/l/419AC0000000022/art-17/par-1 When an administrative agency finds it necessary in order to ensure the proper and smooth implementation of the measures to be taken by specified business operators as provided for in this Act, it may give necessary guidance, advice and recommendations to a specified business operator. machine translation, not official ## Cited by 5 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 第二十二条第六項（行政庁等） — https://japanlaw.org/ja/criminal-proceeds-act/art-22/par-6 · https://japanlaw.org/l/419AC0000000022/art-22/par-6 - 犯罪による収益の移転防止に関する法律 第二十二条第十項（行政庁等） — https://japanlaw.org/ja/criminal-proceeds-act/art-22/par-10 · https://japanlaw.org/l/419AC0000000022/art-22/par-10 --- ## 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-20261011T155627-006, translated 2026-10-11 - 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