(Effective Date) 

## [Extract] 

Article 1 This Cabinet Order comes into effect as of the date of enforcement (December 1, 2000) of the Act on the Partial Revision of the Securities and Exchange Act and the Financial Futures Trading Act. 

## Supplementary Provisions [Cabinet Order No. 439 of December 28, 2001] 

(Effective Date) 

(1) This Cabinet Order comes into effect as of April 1, 2002. 

(Transitional Measures Pertaining to Penal Provisions) 

(2) Prior provisions continue to govern the application of penal provisions to acts committed prior to the enforcement of this Cabinet Order. 

## Supplementary Provisions [Cabinet Order No. 209 of June 14, 2002] 

(Effective Date) 

(1) This Cabinet Order comes into effect as of July 15, 2002. 

(Transitional Measures Pertaining to Penal Provisions) 

(2) Prior provisions continue to govern the application of penal provisions to acts committed prior to the enforcement of this Cabinet Order. 

## Supplementary Provisions [Cabinet Order No. 259 of July 26, 2002] [Extract] 

(Effective Date) 

Article 1 This Cabinet Order comes into effect as of the date of enforcement of the Act on the Partial Revision of the Foreign Exchange and Foreign Trade Control Act (Act No. 34 of 2002; referred to as the "Revised Act" in the following Article). 

(Transitional Measures) 

Article 2 (1) In the case where financial institutions, etc. (which refer to financial institutions, etc. prescribed in Article 22-2, paragraph (1) of the Foreign Exchange and Foreign Trade Control Act revised by the Revised Act (hereinafter referred to as the "New Act" in this Article)) have confirmed matters sufficient to identify customers, etc. (which refer to customers, etc. prescribed in Article 22-2, paragraph (1) of the New Act) pursuant to the 

