# 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-4291-37` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-4291-37 - 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 平成二九年五月二四日法律第三七号 suppl-4291-37 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37 ### 第一条（施行期日） — Effective Date caption: machine translation, not official suppl-4291-37/art-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-1 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-1 **第一項** この法律は、公布の日から起算して一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、附則第八条、第二十四条及び第二十六条の規定は、公布の日から施行する。 suppl-4291-37/art-1/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-1/par-1 This Act comes into effect as of the date specified by Cabinet Order within a period not exceeding one year from the date of promulgation; provided, however, that the provisions of Articles 8, 24 and 26 of the Supplementary Provisions come into effect on the date of promulgation. machine translation, not official ### 第二十五条（罰則に関する経過措置） — Transitional Measures Concerning Penal Provisions caption: machine translation, not official suppl-4291-37/art-25 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-25 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-25 **第一項** この法律の施行前にした行為に対する罰則の適用については、なお従前の例による。 suppl-4291-37/art-25/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-25/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-25/par-1 With regard to the application of penal provisions to acts committed before this Act comes into effect, the provisions then in force continue to govern. machine translation, not official ### 第二十六条（その他の経過措置の政令への委任） — Delegation of Other Transitional Measures to Cabinet Order caption: machine translation, not official suppl-4291-37/art-26 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-26 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-26 **第一項** 附則第二条から第四条まで及び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（罰則に関する経過措置を含む。）は、政令で定める。 suppl-4291-37/art-26/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-26/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-26/par-1 Beyond what is provided for in Articles 2 through 4 and the preceding Article of the Supplementary Provisions, the transitional measures necessary in connection with the enforcement of this Act (including transitional measures concerning penal provisions) are specified by Cabinet Order. machine translation, not official --- ## Cites - suppl-4291-37/art-1/par-1: 第二十六条 → 犯罪による収益の移転防止に関する法律 附則第二十六条 (Supplementary Provisions, Article 26), suppl-4291-37/art-26 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-26 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-26 - suppl-4291-37/art-26/par-1: 前条 → 犯罪による収益の移転防止に関する法律 附則第二十五条 (Supplementary Provisions, Article 25), suppl-4291-37/art-25 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-25 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-25 ## 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-4291-37/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-1/par-1 - 犯罪による収益の移転防止に関する法律 附則第二十六条第一項（その他の経過措置の政令への委任） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-4291-37/art-26/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-4291-37/art-26/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-20261011T155627-013, 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