Table 2-2 Scope of "Specified Business Affairs" Subject to Obligations and "Specified Transactions" Requiring Customer Identification

Specified Business Affairs	Specified Transactions
Financial Institutions, etc.	Business affairs conducted by financial institutions, etc. (limited to business affairs regarding finance)	Conclusion of deposit/savings contracts (which means contracts for the acceptance of deposits or savings), large cash transactions exceeding 2,000,000 yen, cash remittance exceeding 100,000 yen, etc.
Financial Leasing Operators	Financial leasing business affairs (limited to transactions which cannot be terminated earlier than the end of a contract, and to cases where the lessor enjoys the benefit associated with use of leased product and bears the cost)	Conclusion of lease contracts of goods whose lease fee exceeds 100,000 yen per payment
Credit Card Operators	Credit card business affairs	Conclusion of contracts for the delivery or issuance of credit cards
Real Estate Agents	Business affairs which pertain to the buying and selling of building lots or buildings, or agent work or intermediation thereof	Conclusion of contracts for buying and selling building lots or buildings, or agent work or intermediation thereof
Dealers in Precious Metals and Stones	Business affairs which pertain to the buying and selling of precious metals (gold, platinum, silver and alloy of these metals) and jewelry (diamond and other precious stones, semiprecious stones and pearls)	Conclusion of contracts for buying and selling precious metals, etc. whose payment amount exceeds 2,000,000 yen by cash
Postal Receiving Service Providers	Business affairs for providing a service of receiving postal mail on behalf of a customer	Conclusion of contracts for the provision of service*Conclusion of contracts including a clause stating that a postal mail without description on the destination such as a company name, with which one could easily recognize the receiver as the agent, will not be received is excluded.
Telephone Receiving Service Providers	Business affairs for providing a service for receiving telephone calls on behalf of a customer	Conclusion of contracts for the provision of service*Conclusion of a contract including a clause stating that the operator will clearly specify the company name of the agent when receiving a telephone call is excluded.*Conclusion of a contract for call center business, etc. is excluded.
Judicial Scrivener Certified Administrative Procedures Specialists Certified Public Accountant Certified Public Tax Accountants	Business affairs which pertain to agent or deputy work for the following acts:- Acts or procedures concerning the buying and selling of building lots or buildings-Acts or procedures concerning the establishment, merger, etc. of companies, etc.-Management or disposition of cash, deposits, securities and other property*Payment of tax, penalty, fine, etc. is excluded.*Management or disposition of others' property as a duty of a person appointed by the court or the competent administrative authority, such as a guardian of an adult, etc. is excluded.	Conclusion of contracts for carrying out agent work, etc. for the following acts- Acts or procedures concerning the buying and selling of building lots or buildings-Acts or procedures concerning the establishment, merger, etc. of companies, etc.-Management or disposition of cash, deposits, securities and other property whose value exceeds 2,000,000 yen*Conclusion of a contract for a voluntary guardian is excluded.
A transaction with a customer already identified is excluded, however, transaction suspect of in the guise of another person is not excluded.