# 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-5041-61` - Text in force since: 2026-08-12 - URL (the page that opens at this provision): https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61 - Permanent URL (e-Gov law ID, never renamed): https://japanlaw.org/l/419AC0000000022/suppl-5041-61 - 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 令和四年六月一〇日法律第六一号 suppl-5041-61 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61 ### 第一条（施行期日） — Effective Date caption: machine translation, not official suppl-5041-61/art-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/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、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-5041-61/art-1/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-1/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-1/par-1 This Act comes into effect as of the day specified by Cabinet Order within a period not exceeding one year from the date of promulgation; provided, however, that the provisions set forth in the following items come into effect as of the days specified in those items. machine translation, not official **一** 附則第二十九条の規定　公布の日 suppl-5041-61/art-1/par-1/item-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-1/par-1/item-1 the provisions of Article 29 of the Supplementary Provisions: the date of promulgation. machine translation, not official ### 第七条（犯罪による収益の移転防止に関する法律の一部改正に伴う経過措置） — Transitional Measures Accompanying the Partial Amendment of the Act on Prevention of Transfer of Criminal Proceeds caption: machine translation, not official suppl-5041-61/art-7 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-7 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7 **第一項** 第七条の規定による改正後の犯罪による収益の移転防止に関する法律第二条第二項第三十号の二に掲げる特定事業者（附則第二条第一項の規定の適用を受けた者に限る。）が、附則第二条第二項の規定により読み替えて適用する新資金決済法第十一条の二第一項の規定による届出をした日（以下この条において「届出日」という。）より前の取引の際に犯罪による収益の移転防止に関する法律第四条第一項（第一号に係る部分に限り、同条第五項の規定により読み替えて適用する場合を含む。）又は第二項（同条第一項第一号に係る部分に限り、同条第五項の規定により読み替えて適用する場合を含む。）及び第四項（同条第一項第一号に係る部分に限る。）の規定による確認に相当する確認（当該確認について同法第六条第一項に規定する確認記録に相当する記録の作成及び保存をしている場合におけるものに限る。）を行っている同法第二条第三項に規定する顧客等との間で行う届出日以後の取引（これに準ずるものとして政令で定めるものを含む。）であって政令で定めるものについては、同法第四条第一項（第一号に係る部分に限る。）の規定は、適用しない。 suppl-5041-61/art-7/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-7/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7/par-1 With regard to a transaction on or after the date on which a specified business operator listed in Article 2, paragraph (2), item (xxx)-2 of the Act on Prevention of Transfer of Criminal Proceeds as amended by the provisions of Article 7 (limited to one to which the provisions of Article 2, paragraph (1) of the Supplementary Provisions applied) made a notification under the provisions of Article 11-2, paragraph (1) of the New Payment Services Act as applied with replacement of terms pursuant to Article 2, paragraph (2) of the Supplementary Provisions (hereinafter in this Article referred to as the "notification date"), which is specified by Cabinet Order (including a transaction specified by Cabinet Order as equivalent thereto) and which that specified business operator conducts with a customer, etc. prescribed in Article 2, paragraph (3) of the Act on Prevention of Transfer of Criminal Proceeds for which that specified business operator performed, at the time of a transaction before the notification date, verification equivalent to the verification under the provisions of Article 4, paragraph (1) of the Act on Prevention of Transfer of Criminal Proceeds (limited to the part relating to item (i) of that paragraph, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) or paragraph (2) of that Article (limited to the part relating to item (i) of paragraph (1) of that Article, and including where applied with replacement of terms pursuant to paragraph (5) of that Article) and paragraph (4) of that Article (limited to the part relating to item (i) of paragraph (1) of that Article) (limited to cases where a record equivalent to the verification record prescribed in Article 6, paragraph (1) of that Act was prepared and preserved for that verification), the provisions of Article 4, paragraph (1) of that Act (limited to the part relating to item (i) of that paragraph) do not apply. machine translation, not official ### 第二十九条（政令への委任） — Delegation to Cabinet Order caption: machine translation, not official suppl-5041-61/art-29 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-29 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-29 **第一項** この附則に規定するもののほか、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-5041-61/art-29/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-29/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-29/par-1 Beyond what is provided for in these Supplementary Provisions, transitional measures necessary in connection with the enforcement of this Act are specified by Cabinet Order. machine translation, not official ### 第三十条（検討） — Review caption: machine translation, not official suppl-5041-61/art-30 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-30 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-30 **第一項** 政府は、この法律の施行後五年を目途として、この法律による改正後のそれぞれの法律（以下この条において「改正後の各法律」という。）の施行の状況等を勘案し、必要があると認めるときは、改正後の各法律の規定について検討を加え、その結果に基づいて所要の措置を講ずるものとする。 suppl-5041-61/art-30/par-1 · https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-30/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-30/par-1 The government is to, with a target of five years after this Act comes into effect, taking into account the status of the enforcement, etc. of the respective Acts as amended by this Act (hereinafter referred to in this Article as "the respective Acts as amended"), when it finds it necessary, review the provisions of the respective Acts as amended, and take the required measures based on the results of that review. machine translation, not official --- ## Cites - suppl-5041-61/art-1/par-1/item-1: 附則第二十九条 → 犯罪による収益の移転防止に関する法律 附則第二十九条 (Supplementary Provisions, Article 29), suppl-5041-61/art-29 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-29 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-29 - suppl-5041-61/art-7/par-1: 犯罪による収益の移転防止に関する法律第二条第二項第三十号の二 → 犯罪による収益の移転防止に関する法律 第二条第二項第三十号の二 (Article 2, paragraph (2), item (xxx-2)), art-2/par-2/item-30-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-2/par-2/item-30-2 · https://japanlaw.org/l/419AC0000000022/art-2/par-2/item-30-2 - suppl-5041-61/art-7/par-1: この条 → 犯罪による収益の移転防止に関する法律 附則第七条 (Supplementary Provisions, Article 7), suppl-5041-61/art-7 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-7 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7 - suppl-5041-61/art-7/par-1: 犯罪による収益の移転防止に関する法律第四条第一項 → 犯罪による収益の移転防止に関する法律 第四条第一項 (Article 4, paragraph (1)), art-4/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-4/par-1 · https://japanlaw.org/l/419AC0000000022/art-4/par-1 - suppl-5041-61/art-7/par-1: 第一号 → 犯罪による収益の移転防止に関する法律 第四条第一項第一号 (Article 4, paragraph (1), item (i)), art-4/par-1/item-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-4/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/art-4/par-1/item-1 - suppl-5041-61/art-7/par-1: 同条第五項 → 犯罪による収益の移転防止に関する法律 第四条第五項 (Article 4, paragraph (5)), art-4/par-5 — https://japanlaw.org/ja/criminal-proceeds-act/art-4/par-5 · https://japanlaw.org/l/419AC0000000022/art-4/par-5 - suppl-5041-61/art-7/par-1: 第二項 → 犯罪による収益の移転防止に関する法律 第四条第二項 (Article 4, paragraph (2)), art-4/par-2 — https://japanlaw.org/ja/criminal-proceeds-act/art-4/par-2 · https://japanlaw.org/l/419AC0000000022/art-4/par-2 - suppl-5041-61/art-7/par-1: 第四項 → 犯罪による収益の移転防止に関する法律 第四条第四項 (Article 4, paragraph (4)), art-4/par-4 — https://japanlaw.org/ja/criminal-proceeds-act/art-4/par-4 · https://japanlaw.org/l/419AC0000000022/art-4/par-4 - suppl-5041-61/art-7/par-1: 同法第六条第一項 → 犯罪による収益の移転防止に関する法律 第六条第一項 (Article 6, paragraph (1)), art-6/par-1 — https://japanlaw.org/ja/criminal-proceeds-act/art-6/par-1 · https://japanlaw.org/l/419AC0000000022/art-6/par-1 - suppl-5041-61/art-7/par-1: 同法第二条第三項 → 犯罪による収益の移転防止に関する法律 第二条第三項 (Article 2, paragraph (3)), art-2/par-3 — https://japanlaw.org/ja/criminal-proceeds-act/art-2/par-3 · https://japanlaw.org/l/419AC0000000022/art-2/par-3 - suppl-5041-61/art-30/par-1: この条 → 犯罪による収益の移転防止に関する法律 附則第三十条 (Supplementary Provisions, Article 30), suppl-5041-61/art-30 — https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-30 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-30 ## Cited by 3 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 附則第一条第一項第一号（施行期日） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-1/par-1/item-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-1/par-1/item-1 - 犯罪による収益の移転防止に関する法律 附則第七条第一項（犯罪による収益の移転防止に関する法律の一部改正に伴う経過措置） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-7/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-7/par-1 - 犯罪による収益の移転防止に関する法律 附則第三十条第一項（検討） — https://japanlaw.org/ja/criminal-proceeds-act/suppl-5041-61/art-30/par-1 · https://japanlaw.org/l/419AC0000000022/suppl-5041-61/art-30/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-20261011T155627-014, translated 2026-10-12 - claude-sonnet-5-5 — Machine translation, batch criminal-proceeds-act-20261011T155627-015, 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