# 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 — 第一条 (Supplementary Provisions, Article 1) - 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: 第一条 (Supplementary Provisions, Article 1)（施行期日） — address `suppl-4191-74/art-1` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-74/art-1 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4191-74/art-1 - 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. --- ### 第一条（施行期日） — Effective Date caption: machine translation, not official suppl-4191-74/art-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-74/art-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-74/art-1 **第一項** この法律は、平成二十年十月一日から施行する。ただし、次の各号に掲げる規定は、当該各号に定める日から施行する。 suppl-4191-74/art-1/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-74/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-74/art-1/par-1 This Act comes into effect on October 1, 2008; provided, however, that the provisions set forth in the following items come into effect on the dates specified in those items: machine translation, not official **一** 附則第三条から第二十二条まで、第二十五条から第三十条まで、第百一条及び第百二条の規定　公布の日から起算して六月を超えない範囲内において政令で定める日 suppl-4191-74/art-1/par-1/item-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-74/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-74/art-1/par-1/item-1 the provisions of Articles 3 through 22, Articles 25 through 30, Article 101, and Article 102 of the Supplementary Provisions: the date specified by Cabinet Order within a period not exceeding six months from the date of promulgation. machine translation, not official --- ## Cites - suppl-4191-74/art-1/par-1/item-1: 第百一条 → 犯罪による収益の移転防止に関する法律 附則第百一条 (Supplementary Provisions, Article 101), suppl-4191-74/art-101 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-74/art-101 · https://japanlaw.org/l/419AC0000000022/suppl-4191-74/art-101 - suppl-4191-74/art-1/par-1/item-1: 第百二条 → 犯罪による収益の移転防止に関する法律 附則第百二条 (Supplementary Provisions, Article 102), suppl-4191-74/art-102 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-74/art-102 · https://japanlaw.org/l/419AC0000000022/suppl-4191-74/art-102 ## 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 附則第百一条第一項（罰則の適用に関する経過措置） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4191-74/art-101/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4191-74/art-101/par-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-20261011T155627-011, 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