Table 2-1 State of Correspondence of Specified Business Operators, Specified Business Affairs, Specified Transactions, and Obligations

Specified Business Operators (Paragraph 2 of Article 2)	Specified Business Affairs (Scope subject to obligations)	Specified Transactions (Verification required during transactions) (See Note 1)	Obligations
Financial Institutions etc. (Items 1 through 36)	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.	Verification at the time of transactions (Article 4) Preparation and preservation of verification records (Article 6) Preparation and preservation of transaction records (Article 7) Reporting of suspicious transactions (Article 8) Measures to ensure accurate verification at the time of transactions (Article 10) (See Note 2)
Financial Leasing Operators (Item 37)	Financial leasing business affairs (limited to transactions which cannot be terminated earlier than the end of a contract, and to cases where the leasor 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 (Item 38)	Credit card business affairs	Conclusion of contracts for the delivery or issuance of a credit card
Real Estate Agents (Item 39)	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 (Item 40)	Business affairs which pertain to the buying and selling 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 (Item 41)	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 (Item 41)	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.
Telephone Forwarding Service Providers (Item 41)	Telephone forwarding services Business affairs for providing aservice of forwarding telephone on behalf of a customer.	Conclusion of contracts for the provision of service
Judicial Scriveners (Item 43) Certified Administrative Procedures Specialists (Item 44) Certified Public Accountants (Item 45) Certified Public Tax Accountants (Item 46)	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 conceing 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 procedure 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.	Verification at the time of transactions (Article 4) (See Note 3) Preparation and preservation of verification records (Article 6) Preparation and preservation of transaction records (Article 7) Measures to ensure accurate verification at the time of transactions (Article 10)
Lawyers (Item 42)	The Japan Federation of Bar Associations defines, in its bylaws, measures to ensure accurate verification on transactions, and preparation/preservation of verification records and transaction records by lawyers. These rules are based on examples of judicial scriveners etc. contained in the Act on Prevention of Transfer of Criminal Proceeds. (Article 11)

Note 1: Excludes transactions with customers whose identifications have already been verified, except in cases where identity theft is suspected.

Note 2: Amongst financial institutions, those operators involved in foreign exchange are required to provide notification on remitters. (Article 9)

Note 3: Professionals such as judicial scriveners, certified administrative procedures specialists, certified public accountants, and certified tax accountants are required to verify customer identification items only.