{"attached_files_info":null,"law_info":{"law_type":"MinisterialOrdinance","law_id":"506M60004742001","law_num":"令和六年内閣府・デジタル庁・財務省・厚生労働省・農林水産省・経済産業省令第一号","law_num_era":"Reiwa","law_num_year":6,"law_num_type":"MinisterialOrdinance","law_num_num":"001","promulgation_date":"2024-01-31"},"revision_info":{"law_revision_id":"506M60004742001_20250624_507M60004742002","law_type":"MinisterialOrdinance","law_title":"預貯金者の意思に基づく個人番号の利用による預貯金口座の管理等に関する法律施行規則","law_title_kana":"よちょきんしゃのいしにもとづくこじんばんごうのりようによるよちょきんこうざのかんりとうにかんするほうりつしこうきそく","abbrev":"","category":"金融・保険","updated":"2025-07-09T15:33:33+09:00","amendment_promulgate_date":"2025-06-24","amendment_enforcement_date":"2025-06-24","amendment_enforcement_comment":null,"amendment_scheduled_enforcement_date":null,"amendment_law_id":"507M60004742002","amendment_law_title":"預貯金者の意思に基づく個人番号の利用による預貯金口座の管理等に関する法律施行規則の一部を改正する命令","amendment_law_title_kana":null,"amendment_law_num":"令和七年内閣府・デジタル庁・財務省・厚生労働省・農林水産省・経済産業省令第二号","amendment_type":"3","repeal_status":"None","repeal_date":null,"remain_in_force":false,"mission":"New","current_revision_status":"CurrentEnforced"},"law_full_text":{"tag":"Law","attr":{"Lang":"ja","Era":"Reiwa","Year":"06","Num":"001","PromulgateMonth":"01","PromulgateDay":"31","LawType":"MinisterialOrdinance"},"children":[{"tag":"LawNum","attr":{},"children":["令和六年内閣府・デジタル庁・財務省・厚生労働省・農林水産省・経済産業省令第一号"]},{"tag":"LawBody","attr":{},"children":[{"tag":"LawTitle","attr":{"Kana":"よちょきんしゃのいしにもとづくこじんばんごうのりようによるよちょきんこうざのかんりとうにかんするほうりつしこうきそく","Abbrev":"","AbbrevKana":""},"children":["預貯金者の意思に基づく個人番号の利用による預貯金口座の管理等に関する法律施行規則"]},{"tag":"EnactStatement","attr":{},"children":["預貯金者の意思に基づく個人番号の利用による預貯金口座の管理等に関する法律（令和三年法律第三十九号）の規定に基づき、及び同法を実施するため、預貯金者の意思に基づく個人番号の利用による預貯金口座の管理等に関する法律施行規則を次のように定める。"]},{"tag":"MainProvision","attr":{},"children":[{"tag":"Article","attr":{"Num":"1"},"children":[{"tag":"ArticleCaption","attr":{},"children":["（金融機関に対する申出の方法）"]},{"tag":"ArticleTitle","attr":{},"children":["第一条"]},{"tag":"Paragraph","attr":{"Num":"1"},"children":[{"tag":"ParagraphNum","attr":{},"children":[]},{"tag":"ParagraphSentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["預貯金者の意思に基づく個人番号の利用による預貯金口座の管理等に関する法律（以下「法」という。）第三条第一項の申出は、特定の金融機関が管理する当該申出を行おうとする預貯金者を名義人とする全ての預貯金口座について、当該金融機関が個人番号を利用して管理することを希望する旨を記載した申出書を、当該金融機関に対し提出することにより行うものとする。"]}]}]},{"tag":"Paragraph","attr":{"Num":"2"},"children":[{"tag":"ParagraphNum","attr":{},"children":["２"]},{"tag":"ParagraphSentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["前項の申出書の提出は、書面又は電磁的方法（電子情報処理組織を使用する方法その他の情報通信の技術を利用する方法をいう。以下同じ。）により行うものとする。"]}]}]}]},{"tag":"Article","attr":{"Num":"1_2"},"children":[{"tag":"ArticleCaption","attr":{},"children":["（重要な取引）"]},{"tag":"ArticleTitle","attr":{},"children":["第一条の二"]},{"tag":"Paragraph","attr":{"Num":"1"},"children":[{"tag":"ParagraphNum","attr":{},"children":[]},{"tag":"ParagraphSentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["法第三条第二項に規定する主務省令で定める重要な取引は、内国税の適正な課税の確保を図るための国外送金等に係る調書の提出等に関する法律（平成九年法律第百十号）第二条第四号に定める国外送金（金融機関が対面により受け付ける場合に限り、その金額が内国税の適正な課税の確保を図るための国外送金等に係る調書の提出等に関する法律施行令（平成九年政令第三百六十三号）第八条第一項で定める金額以下のものを除く。）とする。"]}]}]}]},{"tag":"Article","attr":{"Num":"2"},"children":[{"tag":"ArticleCaption","attr":{},"children":["（現に法第三条第一項の申出等の任に当たっている個人が預貯金者等本人と異なるときの金融機関等による本人確認）"]},{"tag":"ArticleTitle","attr":{},"children":["第二条"]},{"tag":"Paragraph","attr":{"Num":"1"},"children":[{"tag":"ParagraphNum","attr":{},"children":[]},{"tag":"ParagraphSentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["金融機関等（金融機関又は預金保険機構をいう。以下同じ。）は、法第三条第一項の申出若しくは同条第二項の規定による承諾又は法第七条第一項若しくは第八条第一項の規定による求め（以下「法第三条第一項の申出等」という。）を行う預貯金者又は相続人（以下「預貯金者等」という。）の本人特定事項の確認（以下「本人確認」という。）を行う場合において、当該預貯金者等の同居の親族又は法定代理人が法第三条第一項の申出等を行うときその他の当該金融機関等との間で現に法第三条第一項の申出等の任に当たっている個人が当該預貯金者等と異なるとき（次項に規定する場合を除く。）は、当該預貯金者等の本人確認に加え、当該現に法第三条第一項の申出等の任に当たっている個人についても、本人確認を行うものとする。"]}]}]},{"tag":"Paragraph","attr":{"Num":"2"},"children":[{"tag":"ParagraphNum","attr":{},"children":["２"]},{"tag":"ParagraphSentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["金融機関等との間で現に法第三条第一項の申出若しくは同条第二項の規定による承諾の任に当たっている個人が同条第一項の申出若しくは同条第二項の規定による承諾を行う預貯金者と異なる場合又は金融機関等との間で現に法第八条第一項の規定による求めの任に当たっている個人が同項の規定による求めを行う相続人と異なる場合であって、当該預貯金者又は当該相続人が国、地方公共団体、人格のない社団若しくは財団又は犯罪による収益の移転防止に関する法律施行令（平成二十年政令第二十号）第十四条各号に掲げるもの（以下「国等」という。）であるときには、当該預貯金者又は当該相続人の本人確認に代えて当該現に法第三条第一項の申出若しくは同条第二項の規定による承諾の任に当たっている個人又は当該現に法第八条第一項の規定による求めの任に当たっている個人の本人確認を行うものとする。"]}]}]}]},{"tag":"Article","attr":{"Num":"2_2"},"children":[{"tag":"ArticleCaption","attr":{},"children":["（既に本人確認を行っている預貯金者等の金融機関等による本人確認）"]},{"tag":"ArticleTitle","attr":{},"children":["第二条の二"]},{"tag":"Paragraph","attr":{"Num":"1"},"children":[{"tag":"ParagraphNum","attr":{},"children":[]},{"tag":"ParagraphSentence","attr":{},"children":[{"tag":"Sentence","att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年法律第四十三号）第二条第一項に規定する半導体集積回路をいう。以下同じ。）が組み込まれたものに限る。）に組み込まれた半導体集積回路に記録された当該情報の送信を受ける方法"]}]}]},{"tag":"Subitem1","attr":{"Num":"7"},"children":[{"tag":"Subitem1Title","attr":{},"children":["ト"]},{"tag":"Subitem1Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["当該預貯金者等又はその代理人等から、金融機関等が提供するソフトウェアを使用して、本人確認用画像情報（当該預貯金者等又はその代理人等に当該ソフトウェアを使用して撮影をさせた当該預貯金者等の本人確認書類のうち次条第一号又は第三号に定めるもの（同条第一号ニ及びホに掲げるものを除き、一を限り発行され、又は発給されたものに限る。以下トにおいて単に「本人確認書類」という。）の画像情報であって、当該本人確認書類に記載されている本人特定事項及び当該本人確認書類の厚みその他の特徴を確認することができるものをいう。）の送信を受け、又は当該預貯金者等若しくはその代理人等に当該ソフトウェアを使用して読み取りをさせた当該預貯金者等の本人確認書類（本人特定事項の情報が記録されている半導体集積回路が組み込まれたものに限る。）に組み込まれた半導体集積回路に記録された当該情報の送信を受けるとともに、次に掲げる行為のいずれかを行う方法（法第三条第一項の申出等を行う者が次の（１）又は（２）に規定する本人確認に係る預貯金者等になりすましている疑いがある法第三条第一項の申出等又は当該本人確認が行われた際に本人特定事項を偽っていた疑いがある預貯金者等（その代理人等が本人特定事項を偽っていた疑いがある預貯金者等を含む。）による法第三条第一項の申出等を除く。）"]}]},{"tag":"Subitem2","attr":{"Num":"1"},"children":[{"tag":"Subitem2Title","attr":{},"children":["（１）"]},{"tag":"Subitem2Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["他の特定事業者（犯罪による収益の移転防止に関する法律（平成十九年法律第二十二号）第二条第二項に規定する特定事業者をいう。）が犯罪による収益の移転防止に関する法律施行令第七条第一項第一号イに掲げる取引若しくは同項第三号に定める取引又は法第三条第一項の申出等を行う際に当該預貯金者等について本人確認を行い、当該本人確認に係る確認記録を保存し、かつ、当該預貯金者等又はその代理人等から当該預貯金者等しか知り得ない事項その他の当該預貯金者等が当該確認記録に記録されている預貯金者等と同一であることを示す事項の申告を受けることにより当該預貯金者等が当該確認記録に記録されている預貯金者等と同一であることを確認していることを確認すること。"]}]}]},{"tag":"Subitem2","attr":{"Num":"2"},"children":[{"tag":"Subitem2Title","attr":{},"children":["（２）"]},{"tag":"Subitem2Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["当該預貯金者等の預貯金口座（当該預貯金口座に係る犯罪による収益の移転防止に関する法律施行令第七条第一項第一号イに掲げる取引を行う際に当該預貯金者等について本人確認を行い、かつ、当該本人確認に係る確認記録を保存しているものに限る。）に金銭の振込みを行うとともに、当該預貯金者等又はその代理人等から当該振込みを特定するために必要な事項が記載された預貯金通帳の写し又はこれに準ずるものの送付を受けること。"]}]}]}]},{"tag":"Subitem1","attr":{"Num":"8"},"children":[{"tag":"Subitem1Title","attr":{},"children":["チ"]},{"tag":"Subitem1Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["当該預貯金者等又はその代理人等から当該預貯金者等の本人確認書類のうち次条第一号若しくは第三号に定めるもの（以下チ及びリにおいて単に「本人確認書類」という。）の送付を受け、又は当該預貯金者等の本人確認書類（本人特定事項の情報が記録されている半導体集積回路が組み込まれたものに限る。）に組み込まれた半導体集積回路に記録された当該情報若しくは本人確認用画像情報（当該預貯金者等又はその代理人等に金融機関等が提供するソフトウェアを使用して撮影をさせた当該預貯金者等の本人確認書類（同条第一号イからハまでに掲げるもののうち一を限り発行され、又は発給されたものに限る。）の画像情報であって、当該本人確認書類に記載されている本人特定事項及び当該本人確認書類の厚みその他の特徴を確認することができるものをいう。）の送信（当該本人確認用画像情報にあっては、当該ソフトウェアを使用した送信に限る。）を受けるとともに、当該本人確認書類に記載され、又は当該情報に記録されている当該預貯金者等の住所に宛てて、申出等関係文書を書留郵便等により、転送不要郵便物等として送付する方法"]}]}]},{"tag":"Subitem1","attr":{"Num":"9"},"children":[{"tag":"Subitem1Title","attr":{},"children":["リ"]},{"tag":"Subitem1Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["当該預貯金者等又はその代理人等から当該預貯金者等の現在の住所の記載がある本人確認書類のいずれか二の書類の写しの送付を受け、又は当該預貯金者等の本人確認書類の写し及び当該預貯金者等の現在の住所の記載がある補完書類（次項第三号に掲げる書類にあっては、当該預貯金者等と同居する者のものを含み、当該本人確認書類に当該預貯金者等の現在の住所の記載がないときは、当該補完書類及び他の補完書類（当該預貯金者等のものに限る。）とする。）若しくはその写しの送付を受けるとともに、当該本人確認書類の写し又は当該補完書類若しくはその写しに記載されている当該預貯金者等の住所（当該本人確認書類の写しに当該預貯金者等の現在の住所の記載がない場合にあっては、当該補完書類又はその写しに記載されている当該預貯金者等の住所）に宛てて、申出等関係文書を書留郵便等により、転送不要郵便物等として送付する方法"]}]}]},{"tag":"Subitem1","attr":{"Num":"10"},"children":[{"tag":"Subitem1Title","attr":{},"children":["ヌ"]},{"tag":"Subitem1Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["当該預貯金者等から、カード代替電磁的記録（行政手続における特定の個人を識別するための番号の利用等に関する法律（平成二十五年法律第二十七号。以下この条及び次条第一号イにおいて「番号利用法」という。）第二条第八項に規定するカード代替電磁的記録をいう。）を構成する電磁的記録（電子的方式、磁気的方式その他人の知覚によっては認識することができない方式で作られる記録であって、電子計算機による情報処理の用に供されるものをいう。第九条第一項において同じ。）のうち、当該預貯金者等の本人特定事項及び写真の情報が記録されているもの（以下「特定電磁的記録」という。）の送信（番号利用法第十八条の三第一項の認定を受けたプログラムを用いて行うものに限る。ル及び第十条第一項第五号において同じ。）を受けるとともに、当該特定電磁的記録が当該送信を行った当該預貯金者等のものであることの確認（番号利用法第十八条の四第一項の規定により提供されるプログラム又は同条第二項の認定を受けたプログラムを用いて行うものに限る。ル及び第十条第一項第五号において同じ。）を行う方法"]}]}]},{"tag":"Subitem1","attr":{"Num":"11"},"children":[{"tag":"Subitem1Title","attr":{},"children":["ル"]},{"tag":"Subitem1Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["その取扱いにおいて名宛人本人若しくは差出人の指定した名宛人に代わって受け取ることができる者に限り交付する郵便又はこれに準ずるもの（金融機関等に代わって住所を確認し、写真付き本人確認書類の提示を受け、並びに第十条第一項第一号、第三号（括弧書を除く。）及び第十六号に掲げる事項を当該金融機関等に伝達する措置又は金融機関等に代わって住所を確認し、特定電磁的記録の送信を受けるとともに、当該特定電磁的記録が当該送信を行った当該預貯金者等のものであることの確認を行い、並びに同項第一号及び第五号に掲げる事項を当該金融機関等に伝達する措置がとられているものに限る。）により、当該預貯金者等に対して、申出等関係文書を送付する方法"]}]}]},{"tag":"Subitem1","attr":{"Num":"12"},"children":[{"tag":"Subitem1Title","attr":{},"children":["ヲ"]},{"tag":"Subitem1Sentence","attr":{},"children":[{"tag":"Sentence","attr":{"Num":"1","WritingMode":"vertical"},"children":["当該預貯金者等から、電子署名及び認証業務に関する法律（平成十二年法律第百二号。以下「電子署名法」という。）第四条第一項の認定を受けた者が発行し、かつ、その認定に係る業務の用に供する電子証明書（当該預貯金者等の本人特定事項の記録のあるものに限る。）及び当該電子証明書により確認される電子署名法第二条第一項に規定する電子署名が行われた法第三条第一項の申出等に関する情報の送信を受ける方法"]}]}]},{"tag":"Subitem1","attr":{"Num":"13"},"children":[{"tag":"Subitem1Title","attr":{},"children":["ワ"]},{"tag":"Subitem1Sentence","attr":{},"children":[{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