OBS_VALUE: <ul><li><a href=https://elaws.e-gov.go.jp/search/elawsSearch/elaws_search/lsg0500/detail?lawId=356AC0000000059 target=_blank>Banking Act(銀行法, Law No.59 of 1927, last amended on June 10, 2022 (Law No.61 of 2022))</a></li><li><a href=https://elaws.e-gov.go.jp/search/elawsSearch/elaws_search/lsg0500/detail?lawId=419AC0000000022 target=_blank>Act for Prevention of Transfer of Criminal Proceeds(犯罪による収益の移転防止に関する法律, Law No.22 of 2007, last amended on May 1, 2021 (Law No.28 of 2019), article 2, 4 and appendix table)</a></li><li><a href=https://elaws.e-gov.go.jp/search/elawsSearch/elaws_search/lsg0500/detail?lawId=420CO0000000020 target=_blank>Cabinet Order on the Enforcement of Act for Prevention of Transfer of Criminal Proceeds(犯罪による収益の移転防止に関する法律施行令, Cabinet Order No.20 of 2008, last amended on February 18, 2021 (Cabinet Order No.32), article 7)</a></li></ul>