# 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 — 第三十二条 (Article 32)

- 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: 第三十二条 (Article 32) — address `art-32`
- Text in force since: 2026-08-12
- URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/art-32
- Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/art-32
- 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.

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### 第三十二条
<sup>art-32 · https://japanlaw.org/ja/criminal-proceeds-act/art-32 · https://japanlaw.org/l/419AC0000000022/art-32</sup>

**第一項**  通常の商取引又は金融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、自己又は第三者が管理し、又は管理しようとする財産を移転することを目的として、人に、有償で特定役務利用財産移転行為をするように依頼した者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。通常の商取引又は金融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、当該目的で、有償で特定役務利用財産移転行為をするよう、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、同様とする。
<sup>art-32/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-1 · https://japanlaw.org/l/419AC0000000022/art-32/par-1</sup>
A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, requests another person to carry out a property transfer using specified services for compensation, for the purpose of transferring property that the person or a third party manages or intends to manage, is punished by imprisonment for two years or less or a fine of three million yen or less, or both. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, induces another person by advertisement or any other similar method to carry out a property transfer using specified services for compensation for that purpose is likewise punished.
<sup>machine translation, not official</sup>

**第二項**  通常の商取引又は金融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、他人の依頼を受けて、当該他人に前項前段の目的があることの情を知って、有償で特定役務利用財産移転行為をした者は、二年以下の拘禁刑若しくは三百万円以下の罰金に処し、又はこれを併科する。通常の商取引又は金融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、特定役務利用財産移転行為を引き受けることを示して、有償での特定役務利用財産移転行為の実施を自己に依頼するよう、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、同様とする。
<sup>art-32/par-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-2 · https://japanlaw.org/l/419AC0000000022/art-32/par-2</sup>
A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, at the request of another person and knowing that the other person has the purpose set forth in the first sentence of the preceding paragraph, carries out a property transfer using specified services for compensation is punished by imprisonment for two years or less or a fine of three million yen or less, or both. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction or financial transaction, indicating that the person will undertake a property transfer using specified services, solicits another person to request the person to carry out a property transfer using specified services for compensation, or induces another person to do so by advertisement or any other similar method, is likewise punished.
<sup>machine translation, not official</sup>

**第三項**  業として第一項前段又は前項前段の罪に当たる行為をした者は、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。
<sup>art-32/par-3 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-3 · https://japanlaw.org/l/419AC0000000022/art-32/par-3</sup>
A person who, as a business, commits an act constituting an offense under the first sentence of paragraph (1) or the first sentence of the preceding paragraph is punished by imprisonment for three years or less or a fine of five million yen or less, or both.
<sup>machine translation, not official</sup>

**第四項**  第一項及び第二項において「特定役務利用財産移転行為」とは、次に掲げる行為をいう。
<sup>art-32/par-4 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4 · https://japanlaw.org/l/419AC0000000022/art-32/par-4</sup>
In paragraphs (1) and (2), "property transfer using specified services" means the following acts:
<sup>machine translation, not official</sup>

  **一**  預貯金契約等役務（次のイからホまでに掲げる特定事業者との間における当該イからホまでに定める契約に係る役務及び預貯金取扱事業者又は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係る役務をいう。次号及び第三号において同じ。）を利用して自己以外の者に財産を移転する行為
  <sup>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</sup>
  an act of transferring property to a person other than oneself by using deposit contract services, etc. (meaning services relating to the contracts specified in (a) through (e) with the specified business operators set forth in (a) through (e), and services relating to remittance or receipt thereof by a funds transfer transaction with a deposit-taking business operator or funds transfer service provider; the same applies in the following item and item (iii));
  <sup>machine translation, not official</sup>

    **イ**  預貯金取扱事業者　預貯金契約
    <sup>art-32/par-4/item-1/sub-1 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-1/sub-1 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-1/sub-1</sup>
    a deposit-taking business operator: a deposit contract;
    <sup>machine translation, not official</sup>

    **ロ**  高額電子移転可能型前払式支払手段発行者　高額電子移転可能型前払式支払手段利用契約
    <sup>art-32/par-4/item-1/sub-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-1/sub-2 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-1/sub-2</sup>
    an issuer of high-value electronically transferable prepaid payment instruments: a contract for use of high-value electronically transferable prepaid payment instruments;
    <sup>machine translation, not official</sup>

    **ハ**  電子決済手段等取引業者　電子決済手段等取引契約
    <sup>art-32/par-4/item-1/sub-3 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-1/sub-3 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-1/sub-3</sup>
    an electronic payment instruments service provider: an electronic payment instruments transaction contract;
    <sup>machine translation, not official</sup>

    **ニ**  電子決済等取扱業者等　電子決済等利用契約
    <sup>art-32/par-4/item-1/sub-4 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-1/sub-4 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-1/sub-4</sup>
    an electronic payment handling service provider, etc.: an electronic payment services use contract;
    <sup>machine translation, not official</sup>

    **ホ**  暗号資産交換業者　暗号資産交換契約
    <sup>art-32/par-4/item-1/sub-5 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-1/sub-5 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-1/sub-5</sup>
    a cryptoasset exchange service provider: a cryptoasset exchange contract;
    <sup>machine translation, not official</sup>

  **二**  預貯金契約等役務を利用して受け取った財産に相当する財産の全部又は一部を自己以外の者に移転する行為
  <sup>art-32/par-4/item-2 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-2 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-2</sup>
  an act of transferring to a person other than oneself all or part of property equivalent to property received by using deposit contract services, etc.;
  <sup>machine translation, not official</sup>

  **三**  預貯金契約等役務を利用して財産を受け取ることを約して、当該財産に相当する財産の全部又は一部を自己以外の者に移転する行為
  <sup>art-32/par-4/item-3 · https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-3 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-3</sup>
  an act of promising to receive property by using deposit contract services, etc. and transferring to a person other than oneself all or part of property equivalent to that property.
  <sup>machine translation, not official</sup>

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## Cites
- art-32/par-2: 前項 → 犯罪による収益の移転防止に関する法律 第三十二条第一項 (Article 32, paragraph (1)), art-32/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-1 · https://japanlaw.org/l/419AC0000000022/art-32/par-1
- art-32/par-3: 第一項 → 犯罪による収益の移転防止に関する法律 第三十二条第一項 (Article 32, paragraph (1)), art-32/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-1 · https://japanlaw.org/l/419AC0000000022/art-32/par-1
- art-32/par-3: 前項 → 犯罪による収益の移転防止に関する法律 第三十二条第二項 (Article 32, paragraph (2)), art-32/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-2 · https://japanlaw.org/l/419AC0000000022/art-32/par-2
- art-32/par-4: 第一項 → 犯罪による収益の移転防止に関する法律 第三十二条第一項 (Article 32, paragraph (1)), art-32/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-1 · https://japanlaw.org/l/419AC0000000022/art-32/par-1
- art-32/par-4: 第二項 → 犯罪による収益の移転防止に関する法律 第三十二条第二項 (Article 32, paragraph (2)), art-32/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-2 · https://japanlaw.org/l/419AC0000000022/art-32/par-2
- art-32/par-4/item-1: 次号 → 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二号 (Article 32, paragraph (4), item (ii)), art-32/par-4/item-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-2 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-2
- art-32/par-4/item-1: 第三号 → 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三号 (Article 32, paragraph (4), item (iii)), art-32/par-4/item-3 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-3 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-3

## Cited by

10 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 第二十六条第一項 — https://japanlaw.org/ja/criminal-proceeds-act/art-26/par-1 · https://japanlaw.org/l/419AC0000000022/art-26/par-1
- 犯罪による収益の移転防止に関する法律 第二十七条第一項 — https://japanlaw.org/ja/criminal-proceeds-act/art-27/par-1 · https://japanlaw.org/l/419AC0000000022/art-27/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 第二十九条第一項 — https://japanlaw.org/ja/criminal-proceeds-act/art-29/par-1 · https://japanlaw.org/l/419AC0000000022/art-29/par-1
- 犯罪による収益の移転防止に関する法律 第三十条第一項 — https://japanlaw.org/ja/criminal-proceeds-act/art-30/par-1 · https://japanlaw.org/l/419AC0000000022/art-30/par-1
- 犯罪による収益の移転防止に関する法律 第三十一条第一項 — https://japanlaw.org/ja/criminal-proceeds-act/art-31/par-1 · https://japanlaw.org/l/419AC0000000022/art-31/par-1
- 犯罪による収益の移転防止に関する法律 第三十二条第二項 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-2 · https://japanlaw.org/l/419AC0000000022/art-32/par-2
- 犯罪による収益の移転防止に関する法律 第三十二条第三項 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-3 · https://japanlaw.org/l/419AC0000000022/art-32/par-3
- 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 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4 · https://japanlaw.org/l/419AC0000000022/art-32/par-4
- 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 — https://japanlaw.org/ja/criminal-proceeds-act/art-32/par-4/item-1 · https://japanlaw.org/l/419AC0000000022/art-32/par-4/item-1

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## 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-20261011T155627-009, 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