# 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 — 第五条 (Supplementary Provisions, Article 5) - 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: 第五条 (Supplementary Provisions, Article 5) — address `suppl-4191-22/art-5` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-5 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-5 - 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. --- ### 第五条 suppl-4191-22/art-5 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-5 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-5 **第一項** 株式等の取引に係る決済の合理化を図るための社債等の振替に関する法律等の一部を改正する法律の施行の日が一部施行日後となる場合には、同法の施行の日の前日までの間における第二条第二項の規定の適用については、同項第三十号中「社債、株式等の振替に関する法律」とあるのは「株券等の保管及び振替に関する法律（昭和五十九年法律第三十号）第二条第二項に規定する保管振替機関及び社債等の振替に関する法律」と、同項第三十一号中「社債、株式等の振替に関する法律」とあるのは「株券等の保管及び振替に関する法律第二条第三項に規定する参加者及び社債等の振替に関する法律」とする。 suppl-4191-22/art-5/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-5/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-5/par-1 If the date of enforcement of the Act Partially Amending the Act on Book-Entry Transfer of Corporate Bonds, etc. and Other Acts to Rationalize Settlement of Transactions in Shares, etc. comes after the Partial Effective Date, for the application of Article 2, paragraph (2) during the period up to the day before the date of enforcement of that Act, the phrase "book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds and Shares" in item (xxx) of that paragraph is deemed to be replaced with "custody and book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Custody and Book-Entry Transfer of Share Certificates, etc. (Act No. 30 of 1984) and book-entry transfer institution prescribed in Article 2, paragraph (2) of the Act on Book-Entry Transfer of Corporate Bonds, etc.", and the phrase "account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds and Shares" in item (xxxi) of that paragraph is deemed to be replaced with "participant prescribed in Article 2, paragraph (3) of the Act on Custody and Book-Entry Transfer of Share Certificates, etc. and account management institution prescribed in Article 2, paragraph (4) of the Act on Book-Entry Transfer of Corporate Bonds, etc.". machine translation, not official ## Cited by 1 provision cites 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 附則第一条第一項第一号（施行期日） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-22/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-22/art-1/par-1/item-1 --- ## 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-20261011T155627-010, 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