(ii) Legal persons listed in item (ii) of the preceding paragraph: any of the following matters:

(a) Establishment

(b) Merger

(c) Amendment of articles of incorporation

(d) Election of a board member

(iii) Legal persons listed in item (iii) of the preceding paragraph: any of the following matters:

(a) Establishment

(b) Amendment of articles of incorporation

(c) Election of a director or appointment of a representative director

(iv) Partnerships listed in items (iv) to (vii) of the preceding paragraph: conclusion or modification of a partnership contract

(v) Trust listed in item (viii) of the preceding paragraph: any of the following matters:

(a) Trust deeds

(b) Modification, consolidation, or split of trust

(c) Changes of trustees

Article 10 (Specified Transactions by Judicial Scriveners, etc.)

The transactions specified by a Cabinet Order as prescribed in the row of persons listed in Article 2, paragraph 2, item (xl) to the row of persons listed in Article 2, paragraph 2, item (xliii) in the table of Article 4, paragraph 1 of the Act shall be transactions falling under any of the following items:

(i) Conclusion of a contract for conducting agent work, etc. for specified mandated acts (in the case of agent work, etc. for specified mandated acts pertaining to the management or disposition of property listed in item (iii) of the middle column of the row of persons listed in Article 2, paragraph 2, item (xl) in the table of Article 4, paragraph 1 of the Act, excluding cases where the value of the said property is two million yen or less) (excluding transactions specified by an ordinance of the competent ministries as those unlikely to be used for the transfer of criminal proceeds and transactions with a customer, etc. whose identification has already been verified)

(ii) Transactions based on a contract for conducting agent work, etc. for specified mandated acts continually or repeatedly which fall under transactions for which a disguise of identity, etc. is suspected

## Article 11

(Transactions, etc. with a Customer, etc. Whose Identification Has Already Been Verified)

(1) The "transactions with a customer, etc. whose identification has already been verified" prescribed in Article 8 and the preceding Article, item (i) shall be transactions with a customer, etc. (including a natural person deemed to be a customer, etc. under Article 4, paragraph 3 of the Act; hereinafter the same shall apply in this paragraph (excluding items (ii), (iv), and (vi)) and the following paragraph) in the following cases, in which the said specified business operator (in the cases listed in items (iii) and (iv), another specified business operator prescribed in these items) has verified that the said customer, etc. is the one whose identification has already been verified by a method specified by an ordinance of the competent ministries:

(i) Where the said specified business operator has previously conducted identification, etc. with regard to the customer, etc. and preserves identification records with regard to said customer identification

(ii) Where the said specified business operator has previously carried out a transaction with any of the persons listed in the items of the following Article (excluding item (iii); hereinafter the same shall apply in this paragraph), and on that occasion, conducted identification with regard to the natural person who shall be deemed to be the customer, etc. pursuant to Article 4, paragraph 3 of the Act, and preserves identification records with regard to said customer identification

(iii) Where the said specified business operator carries out any of the transactions prescribed in Article 8, paragraph 1, item (i) (excluding transactions listed in (w) of the same item; the same shall apply in the following item) through entrustment to another specified business operator, and the said other specified business operator has previously conducted identification with regard to the customer, etc. and preserves identification records with regard to said customer identification

(iv) Where the said specified business operator carries out any of the transactions prescribed in Article 8, paragraph 1, item (i)