# Cabinet Order for Enforcement of the Act on Prevention of Transfer of Criminal Proceeds

# (Cabinet Order No. 20 of 1 February, 2008)

## Article 1

(Definitions)

The terms "criminal proceeds," "specified business operator," "customer, etc.," "customer identification data," "customer identification," "agent work, etc. for specified mandated acts," "representative person, etc.," "customer identification records," or "reporting of suspicious transactions" as used in this Order for Enforcement mean criminal proceeds, specified business operator, customer, etc., customer identification data, customer identification, agent work, etc. for specified mandated acts, representative person, etc., customer identification records, or reporting of suspicious transactions prescribed in Article 2, paragraph 1 or paragraph 2, Article 4, paragraph 1 or paragraph 2, Article 6, paragraph 1, or Article 9, paragraph 2 of the Act on Prevention of Transfer of Criminal Proceeds (hereinafter referred to as the "Act").

## Article 2

(Persons Specified by a Cabinet Order as Prescribed in Article 2, Paragraph 2, Item (xxviii) of the Act)

The persons specified by a Cabinet Order as prescribed in Article 2, paragraph 2, item (xxviii) of the Act shall be persons listed in Article 1-2, item (iii) of the Order for Enforcement of the Money Lending Business Act (Cabinet Order No. 181 of 1983).

## Article 3

(Leasing Specified by a Cabinet Order as Prescribed in Article 2, Paragraph 2, Item (xxxiv) of the Act)

Leasing specified by a Cabinet Order as prescribed in Article 2, paragraph 2, item (xxxiv) of the Act shall be leasing that meets the following requirements:

(i) The contract pertaining to the leasing may not be cancelled during the leasing term or is specified as equivalent thereto by an ordinance of the competent administrative ministries

(ii) The person who receives the leasing service may enjoy substantial financial benefits brought about by the use of machinery and any other articles pertaining to the said leasing service and is expected to bear substantial expenses resulting from the use of the said articles.

## Article 4

(Precious Metals, etc.)

(1) Precious metals specified by a Cabinet Order as prescribed in Article 2, paragraph 2, item (xxxvii) of the Act shall be gold, platinum, silver, and alloys thereof.

(2) Precious stones specified by a Cabinet Order as prescribed in Article 2, paragraph 2, item (xxxvii) of the Act shall be diamonds and other precious stones, gemstones, and pearls.

## Article 5

## (Persons Equivalent to Customers)

A person specified by a Cabinet Order as being equivalent to a customer, etc. prescribed in Article 4, paragraph 1 of the Act shall be the beneficiary of trusts (excluding persons under contracts for workers' property accumulation savings prescribed in Article 6, paragraph 1 of the Act on Promotion of Workers' Property Accumulation (Act No. 92 of 1971), contracts for workers' property accumulation pension savings prescribed in paragraph 2 of the same Article, and contracts for workers' property accumulation savings for housing prescribed in paragraph 4 of the same Article (hereinafter referred to as "contracts for workers' property accumulation savings, etc."), contracts for workers' property accumulation benefits prescribed in Article 6-2, paragraph 1 of the Act on Promotion of Workers' Property Accumulation (hereinafter simply referred to as "contracts for workers' property accumulation benefits"), contracts for workers' property accumulation funds prescribed in Article 6-3, paragraph 1 of the same Act (hereinafter simply referred to as "contracts for workers' property accumulation funds"), contracts for asset management and investment prescribed in Article 65, paragraph 3 of the Defined-Benefit Corporate Pension Act (Act No. 50 of 2001), contracts listed in the items of Article 65, paragraph 1 of the same Act to be concluded by corporate pension funds pursuant to Article 66, paragraph 1 of the same Act, and contracts for trusts prescribed in Article 66, paragraph 2 of the same Act (hereinafter referred to as "contracts for asset management and investment, etc."), contracts for participant protection trusts to be concluded pursuant to Article 51, paragraph 1 of