# 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 — 第二十八条 (Article 28) - 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: 第二十八条 (Article 28) — address `art-28` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/art-28 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-28 - 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. --- ### 第二十八条 art-28 · https://japanlaw.org/ja/criminal-proceeds-act/art-28 · https://japanlaw.org/l/419AC0000000022/art-28 **第一項** 他人になりすまして第二条第二項第三十一号に掲げる特定事業者（以下この項及び第三十二条第四項第一号において「資金移動業者」という。）との間における為替取引により送金をし若しくは送金を受け取ること又はこれらを第三者にさせることを目的として、当該為替取引に係る送金の受取用のカード、送金又はその受取に必要な情報その他資金移動業者との間における為替取引による送金又はその受取に必要なものとして政令で定めるもの（以下「為替取引カード等」という。）を譲り受け、その交付を受け、又はその提供を受けた者は、三年以下の拘禁刑若しくは五百万円以下の罰金に処し、又はこれを併科する。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、為替取引カード等を譲り受け、その交付を受け、又はその提供を受けた者も、同様とする。 art-28/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-1 · https://japanlaw.org/l/419AC0000000022/art-28/par-1 A person who, impersonating another person, for the purpose of remitting money or receiving a remittance by funds transfer transaction with a specified business operator listed in Article 2, paragraph (2), item (xxxi) (hereinafter in this paragraph and Article 32, paragraph (4), item (i) referred to as a "funds transfer service provider"), or having a third party do so, takes over, receives delivery of or is provided with a card for receiving a remittance pertaining to that funds transfer transaction, information necessary for the remittance or its receipt, or any other thing specified by Cabinet Order as necessary for remittance or its receipt by funds transfer transaction with a funds transfer service provider (hereinafter referred to as "exchange transaction card, etc."), is punished by imprisonment for not more than three years or a fine of not more than 5,000,000 yen, or both. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction, takes over, receives delivery of or is provided with an exchange transaction card, etc. for consideration. machine translation, not official **第二項** 相手方に前項前段の目的があることの情を知って、その者に為替取引カード等を譲り渡し、交付し、又は提供した者も、同項と同様とする。通常の商取引として行われるものであることその他の正当な理由がないのに、有償で、為替取引カード等を譲り渡し、交付し、又は提供した者も、同様とする。 art-28/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-2 · https://japanlaw.org/l/419AC0000000022/art-28/par-2 A person who, knowing that the other party has the purpose referred to in the first sentence of the preceding paragraph, transfers, delivers or provides an exchange transaction card, etc. to that person is also punished in the same manner as under that paragraph. The same applies to a person who, without a legitimate reason such as that it is carried out as an ordinary commercial transaction, transfers, delivers or provides an exchange transaction card, etc. for consideration. machine translation, not official **第三項** 業として前二項の罪に当たる行為をした者は、五年以下の拘禁刑若しくは千万円以下の罰金に処し、又はこれを併科する。 art-28/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-3 · https://japanlaw.org/l/419AC0000000022/art-28/par-3 A person who, as a business, commits an act constituting an offense under the preceding two paragraphs is punished by imprisonment for not more than five years or a fine of not more than 10,000,000 yen, or both. machine translation, not official **第四項** 第一項又は第二項の罪に当たる行為をするよう、人を勧誘し、又は広告その他これに類似する方法により人を誘引した者も、第一項と同様とする。 art-28/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-4 · https://japanlaw.org/l/419AC0000000022/art-28/par-4 A person who solicits another person to commit an act constituting an offense under paragraph (1) or (2), or induces another person to do so by advertisement or a similar method, is also punished in the same manner as under paragraph (1). machine translation, not official --- ## Cites - art-28/par-1: 第二条第二項第三十一号 → 犯罪による収益の移転防止に関する法律 第二条第二項第三十一号 (Article 2, paragraph (2), item (xxxi)), art-2/par-2/item-31 — https://japanlaw.org/ja/criminal-proceeds-act/art-2/par-2/item-31 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-31 - art-28/par-1: この項 → 犯罪による収益の移転防止に関する法律 第二十八条第一項 (Article 28, paragraph (1)), art-28/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-1 · https://japanlaw.org/l/419AC0000000022/art-28/par-1 - art-28/par-1: 第三十二条第四項第一号 → 犯罪による収益の移転防止に関する法律 第三十二条第四項第一号 (Article 32, paragraph (4), item (i)), art-32/par-4/item-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-1 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-1 - art-28/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第二十八条第一項 (Article 28, paragraph (1)), art-28/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-1 · https://japanlaw.org/l/419AC0000000022/art-28/par-1 - art-28/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十八条第一項 (Article 28, paragraph (1)), art-28/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-1 · https://japanlaw.org/l/419AC0000000022/art-28/par-1 - art-28/par-3: 前二項 → 犯罪による収益の移転防止に関する法律 第二十八条第二項 (Article 28, paragraph (2)), art-28/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-2 · https://japanlaw.org/l/419AC0000000022/art-28/par-2 - art-28/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第二十八条第一項 (Article 28, paragraph (1)), art-28/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-1 · https://japanlaw.org/l/419AC0000000022/art-28/par-1 - art-28/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第二十八条第二項 (Article 28, paragraph (2)), art-28/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-2 · https://japanlaw.org/l/419AC0000000022/art-28/par-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 第二十八条第一項 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-1 · https://japanlaw.org/l/419AC0000000022/art-28/par-1 - 犯罪による収益の移転防止に関する法律 第二十八条第二項 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-2 · https://japanlaw.org/l/419AC0000000022/art-28/par-2 - 犯罪による収益の移転防止に関する法律 第二十八条第三項 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-3 · https://japanlaw.org/l/419AC0000000022/art-28/par-3 - 犯罪による収益の移転防止に関する法律 第二十八条第四項 — https://japanlaw.org/ja/criminal-proceeds-act/art-28/par-4 · https://japanlaw.org/l/419AC0000000022/art-28/par-4 --- ## 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-20261011T155627-008, 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