# 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 — 附　則 (Supplementary Provisions) - 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: 附　則 (Supplementary Provisions) — address `suppl-4261-117` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4261-117 - 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. --- ## 附　則 平成二六年一一月二七日法律第一一七号 suppl-4261-117 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117 ### 第一条（施行期日） — Effective Date caption: machine translation, not official suppl-4261-117/art-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-1 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-1 **第一項** この法律は、公布の日から起算して二年を超えない範囲内において政令で定める日から施行する。ただし、第三条の改正規定及び附則第三条の規定は、公布の日から施行する。 suppl-4261-117/art-1/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-1/par-1 This Act comes into effect as of the date specified by Cabinet Order within a period not exceeding two years from the date of promulgation; provided, however, that the provisions amending Article 3 and the provisions of Article 3 of the Supplementary Provisions come into effect as of the date of promulgation. machine translation, not official ### 第二条（経過措置） — Transitional Measures caption: machine translation, not official suppl-4261-117/art-2 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-2 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-2 **第一項** この法律による改正後の第八条の規定は、この法律の施行の日（以下「施行日」という。）以後に行われる取引について適用し、施行日前に行われた取引については、なお従前の例による。 suppl-4261-117/art-2/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-2/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-2/par-1 The provisions of Article 8 as amended by this Act apply to transactions conducted on or after the date this Act comes into effect (hereinafter referred to as the "Effective Date"), and the provisions then in force continue to govern transactions conducted before the Effective Date. machine translation, not official ### 第三条（政令への委任） — Delegation to Cabinet Order caption: machine translation, not official suppl-4261-117/art-3 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-3 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-3 **第一項** 前条に定めるもののほか、この法律の施行に関し必要な経過措置は、政令で定める。 suppl-4261-117/art-3/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-3/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-3/par-1 Beyond what is provided for in the preceding Article, the transitional measures necessary for the enforcement of this Act are specified by Cabinet Order. machine translation, not official ### 第四条（調整規定） — Adjustment Provisions caption: machine translation, not official suppl-4261-117/art-4 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-4 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-4 **第一項** 施行日が行政不服審査法の施行に伴う関係法律の整備等に関する法律（平成二十六年法律第六十九号）の施行の日前である場合には、同法第十八条のうち犯罪による収益の移転防止に関する法律第二十一条第八項の改正規定中「第二十一条第八項」とあるのは、「第二十二条第八項」とする。 suppl-4261-117/art-4/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-4/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-4/par-1 If the Effective Date is before the date of enforcement of the Act on the Arrangement of Related Acts upon the Enforcement of the Administrative Complaint Review Act (Act No. 69 of 2014), the phrase "Article 21, paragraph (8)" in the provisions amending Article 21, paragraph (8) of the Act on Prevention of Transfer of Criminal Proceeds, out of Article 18 of that Act, is deemed to be replaced with "Article 22, paragraph (8)". machine translation, not official --- ## Cites - suppl-4261-117/art-1/par-1: 附則第三条 → 犯罪による収益の移転防止に関する法律 附則第三条 (Supplementary Provisions, Article 3), suppl-4261-117/art-3 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-3 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-3 - suppl-4261-117/art-3/par-1: 前条 → 犯罪による収益の移転防止に関する法律 附則第二条 (Supplementary Provisions, Article 2), suppl-4261-117/art-2 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-2 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-2 - suppl-4261-117/art-4/par-1: 同法第十八条 → e-Gov law 426AC0000000069, 第十八条 (Article 18), art-18 — not held in this collection ## Cited by 2 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 附則第一条第一項（施行期日） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-1/par-1 - 犯罪による収益の移転防止に関する法律 附則第三条第一項（政令への委任） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4261-117/art-3/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4261-117/art-3/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-20261011T155627-012, translated 2026-10-11 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-013, 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