residents prescribed in Article 21, paragraph (3) of the Act, of which accounting is settled in the special international financial transactions account at the closing time of every day in the month previous to the month to which the relevant day belongs, by the number of days of the month (where the amount obtained by dividing the total amount by the number of days of the month is not more than the amount specified by the Minister of Finance, the amount specified by the Minister of Finance), by the rate specified by the Minister of Finance (for the period from the day when an approved financial institution for the special international financial transactions account started accounting related to the special international financial transactions account to the last day of the month following the month to which the relevant day belongs, the amount instructed by the Minister of Finance by considering the state of money loan in foreign currency provided by the approved financial institution for the special international financial transactions account or other circumstances); 

(ii) the monthly total of the amounts pertaining to the transfer of funds from the special international financial transactions account to other accounts at the closing time of every day does not exceed the monthly total of the amounts pertaining to the transfer of funds from other accounts to the special international financial transactions account. 

(9) Approved financial institutions for the special international financial transactions account must confirm the other parties to the transactions or acts listed in Article 21, paragraph (3), items (i) through (iii) of the Act of which accounting is settled in the special international financial transactions account and the transactions or acts listed in the items of paragraph (5), by means of collecting documents specified by Ministry of Finance Order or by other methods specified by Ministry of Finance Order, and also confirm, pursuant to the provisions of Ministry of Finance Order, the use of funds pertaining to money loan of which accounting is settled in the special international financial transactions account. 

(Scope of Restrictions on Capital Transactions) 

Article 11-3 (1) Where the Minister of Finance, pursuant to Article 22, paragraph (1) of the Act, prohibits a person who has conducted capital transactions, for which the obligation to obtain permission is imposed pursuant to the provisions of Article 21, paragraph (1) of the Act, without obtaining the permission from conducting, in whole or in part, capital transactions or imposes on such a person the obligation to obtain permission for conducting capital transactions, the Minister is to do so designating, in advance, by a notice to the person, the capital transactions that are prohibited or that require permission. 

