(a) In the case where the specified business operator (limited to specified business operators listed in Article 2, paragraph 2, items (i) to (xv) of the Act; hereinafter the same shall apply in this item) makes a notification to another specified business operator or an exchange dealer residing in a foreign country (which means an exchange dealer residing in a foreign country prescribed in Article 10, paragraph 1 of the Act; the same shall apply hereinafter) pursuant to the same paragraph: the matters on which the specified business operator has made the said notification

(b) In the case where the specified business operator has received a notification from an exchange dealer residing in a foreign country pursuant to the provisions of foreign laws and regulations equivalent to those of Article 10 of the Act, and has accepted the entrustment or re-entrustment of a payment from a foreign country to Japan and will not re-entrust the said payment to another specified business operator or an exchange dealer residing in a foreign country: the matters on which the specified business operator has received the said notification

(c) In the case where the specified business operator has received a notification from another specified business operator pursuant to Article 10, paragraph 3 or paragraph 4 of the Act, and has accepted the entrustment or re-entrustment of a payment from a foreign country to Japan and will not re-entrust the said payment to another specified business operator or an exchange dealer residing in a foreign country: the matters on which the specified business operator has received the said notification

### Article 15 (Forms, etc. for Reports)

(1) A specified business operator who intends to make a report pursuant to Article 14, paragraph 1 of the Order shall submit written reports in appended forms 1 to 3 to the administrative agency.

(2) The written reports set forth in the preceding paragraph may be submitted in the form of a flexible disk recording matter to be indicated in the said written reports along with a flexible disk submission card in appended form 4.

## Article 16 (Methods for Foreign Exchange Transactions Not Subject to the Obligation of Notification)

The methods specified by an ordinance of the competent ministries as prescribed in Article 15 of the Order shall be through the use of ordinary postal money orders, calling postal money orders, and disbursed postal money orders prescribed in Article 2, paragraph 1 of the International Postal Money Order Rule (Ordinance of the Ministry of Internal Affairs and Communications No. 10 of 2003) prior to the repeal under Article 2, of the Supplementary Provisions of the Ordinance for Partial Revision of the Public Office Election Postal Rules (Ordinance of the Ministry of Internal Affairs and Communications No. 113 of 2007) which are deemed to remain effective under Article 5, paragraph 3 of the Supplementary Provisions of the same Ordinance.

## Article 17 (Matters to be Notified by a Specified Business Operator)

(1) The matters specified by an ordinance of the competent ministries as prescribed in Article 10, paragraph 1 of the Act shall, according to the categories listed in the following items, be the matters specified in the respective items; provided, however, that this shall not apply to a notification to another specified business operator or an exchange dealer residing in a foreign country (which means an exchange dealer residing in a foreign country prescribed in the same paragraph; the same shall apply hereinafter) who assists with funds settlement between the specified business operator and the principal exchange dealer residing in a foreign country:

(i) A natural person: the following matters:

(a) His/her name ___

(b) His/her address or the matters listed in Article 10, paragraph 1, item (ix) or his/her customer identification number (which means the mark or number which is managed by the specified business operator who carries out exchange transactions pertaining to the payment with the customer and which is sufficient for identifying the said customer; the same shall apply in (b) of the following item)

(c) The matters specified in 1. or 2. below, according to the categories listed in 1. or 2. below:

1. When deposit/savings accounts are used: the number of the said account

2. When deposit/savings accounts are not used: the transaction reference number (which means the mark or number which is sufficient for the specified business operator who carries out exchange transactions pertaining to the payment