第一条この法律は、公布の日から起算して一年を超えない範囲内において政令で定める日から施行する。ただし、次の各号に掲げる規定は、それぞれ当該各号に定める日から施行する。

Article 1This Act comes into effect as of the day specified in the Cabinet Order within a period not exceeding one year from the day of promulgation; provided, however, that the provisions listed in the following items come into effect as of the day specified in the respective item:

第二条携帯音声通信事業者は、この法律の施行の際現に役務提供契約に基づき携帯音声通信役務の提供を受けている者（以下「施行時利用者」という。）について、総務省令で定める日までの間に、運転免許証の提示を受ける方法その他の総務省令で定める方法により、施行時利用者の本人特定事項の確認（以下「施行時利用者本人確認」という。）を行わなければならない。ただし、次の各号のいずれかに掲げる場合は、この限りでない。

Article 2(1)With respect to a person who, at the time of the enforcement of this Act, is actually using a mobile voice communications service based on a service provision contract (hereinafter referred to as a "user at the time of the effective date"), the mobile voice communications carrier concerned must confirm the identification matters of the user as of the effective date (hereinafter referred to as the "identity confirmation of the user at the time of the effective date"), by the date stipulated in the MIC Order, by methods as stipulated in the MIC Order, including producing a driver's license; provided, however, that this does not apply to the cases listed in the following items:

２第三条第二項から第四項まで及び第四条の規定は、前項の規定により携帯音声通信事業者が施行時利用者本人確認を行う場合について準用する。この場合において、第三条第二項から第四項までの規定中「相手方」とあるのは「施行時利用者」と、同条第二項及び第四項中「本人確認」とあるのは「施行時利用者本人確認」と、「第十一条第一号」とあるのは「附則第四条」と、同条第三項中「第一項」とあるのは「附則第二条第一項」と、第四条第一項中「本人確認」とあるのは「施行時利用者本人確認」と読み替えるものとする。

(2)The provisions of Article 3, paragraphs (2) through (4) and Article 4 apply mutatis mutandis to the case where the mobile voice communications carrier confirms the identification of the user at the time of the effective date pursuant to the provisions of the preceding paragraph. In this case, the "counterparty" in Article 3, paragraphs (2) through (4) is read as the "user at the time of the effective date"; "identification" in Article 3, paragraphs (2) and (4) is read as "identification of the user at the time of the effective date" and "Article 11, item (i)" in the same paragraphs is read as "Article 4 of the Supplementary Provisions"; "paragraph (1)" in Article 3, paragraph (3) is read as "Article 2, paragraph (1) of the Supplementary Provisions"; and "identification" in Article 4, paragraph (1) is read as "identification of the user at the time of the effective date".

３第一項第一号に規定する確認に関する記録は、本人確認記録とみなして、第四条第二項の規定を適用する。

(3)The records of the confirmation stipulated in paragraph (1), item (i) are deemed to be the identification records, and the provisions of Article 4, paragraph (2) apply to them.

第三条携帯音声通信事業者は、施行時利用者本人確認を媒介業者等に行わせることができる。

Article 3(1)The mobile voice communications carrier may have an intermediary agency, etc. confirm the identification of the user at the time of the effective date.

２携帯音声通信事業者は、前項の規定により媒介業者等に施行時利用者本人確認を行わせることとした場合には、前条第一項の規定及び同条第二項において準用する第三条第二項の規定にかかわらず、当該施行時利用者本人確認を行うことを要しない。

(2)In the cases where the mobile voice communications carrier has decided, pursuant to the provisions of the preceding paragraph, to have an intermediary agency, etc. confirm the identification of the user at the time of the effective date, that mobile voice communications carrier is not required to confirm that identification of the user at the time of the effective date, notwithstanding the provisions of Article 3, paragraph (2) as applied mutatis mutandis pursuant to the provisions of Article 2, paragraphs (1) and (2).

３第三条第二項から第四項まで、第四条、第十二条及び前条第一項の規定は、第一項の規定により媒介業者等が施行時利用者本人確認を行う場合について準用する。この場合において、第三条第二項から第四項までの規定中「携帯音声通信事業者」とあるのは「媒介業者等」と、「相手方」とあるのは「施行時利用者」と、同条第二項及び第四項中「本人確認」とあるのは「施行時利用者本人確認」と、「第十一条第一号」とあるのは「附則第四条」と、同条第三項中「第一項」とあるのは「附則第二条第一項」と、第四条第一項中「本人確認を行ったとき」とあるのは「附則第三条第一項の規定により媒介業者等が施行時利用者本人確認を行ったとき」と、「本人確認に関する事項」とあるのは「施行時利用者本人確認に関する事項」と、第十二条中「第六条第一項」とあるのは「附則第三条第一項」と、「本人確認又は譲渡時本人確認」とあるのは「施行時利用者本人確認」と、「当該本人確認又は当該譲渡時本人確認」とあるのは「当該施行時利用者本人確認」と、前条第一項中「携帯音声通信事業者は」とあるのは「媒介業者等は」と読み替えるものとする。

(3)The provisions of Article 3, paragraphs (2) through (4), Article 4, Article 12 and Article 2 paragraph (1) apply mutatis mutandis to the case of the identification of the user at the time of the effective date confirmed by an intermediary agency, etc. pursuant to the provisions of paragraph (1) of this Article.In this case, "mobile voice communications carrier" in Article 3, paragraphs (2) through (4) is read as "intermediary agency, etc." and the "counterparty" in the same paragraphs is read as the "user at the time of the effective date"; "identification" in Article 3, paragraphs (2) and (4) is read as "identification of the user at the time of the effective date" and "Article 11, item (i)" in the same paragraphs is read as "Article 4 of the Supplementary Provisions"; "paragraph (1)" in Article 3, paragraph (3) is read as "Article 2, paragraph (1) of the Supplementary Provisions"; "When the identification is confirmed" in Article 4, paragraph (1) is read as "When the identification of the user at the time of the effective date is confirmed by an intermediary agency, etc. pursuant to the provisions of Article 3, paragraph (1) of the Supplementary Provisions" and "matters regarding the identification" in the same paragraph is read as "matters regarding the identification of the user at the time of the effective date"; "Article 6, paragraph (1)" in Article 12 is read as "Article 3, paragraph (1) of the Supplementary Provisions" and the "identification or the identification at the time of transfer" in the same Article is read as the "identification of the user at the time of the effective date" and "such identity confirmation or identity confirmation at the time of transfer" in the same Article is read as "said identity confirmation of the user at the time of the effective date"; and the "mobile voice communications carrier" in paragraph (1) of the preceding Article of the Supplementary Provisions is read as "an intermediary agency, etc.".

第四条携帯音声通信事業者は、施行時利用者であって附則第二条第一項本文（前条第三項において準用する場合を含む。）の規定の適用を受けるもの又は代表者等が施行時利用者本人確認に応じない場合には、当該施行時利用者又は代表者等がこれに応じるまでの間、当該携帯音声通信役務の提供その他役務提供契約に係る通話可能端末設備により提供される当該携帯音声通信役務以外の電気通信役務の提供を拒むことができる。

Article 4In the cases where a person who is the user at the time of the effective date and to whom the provisions of the main clause of Article 2, paragraph (1) of the Supplementary Provisions (including as applied mutatis mutandis pursuant to the provisions of paragraph (3) of the preceding Article) apply, or the representative, etc., fails to undergo the identity confirmation of the user at the time of the effective date, the mobile voice communications carrier concerned may refuse to provide the mobile voice communications services and other telecommunications services than those mobile voice communications services which are to be made available via the telephonic call-capable terminal facilities covered pertaining to a service provision contract, during the period until that user at the time of the effective date or the representative, etc. undergoes the identity confirmation at the time of transfer.

第五条総務大臣は、携帯音声通信事業者が、施行時利用者本人確認の業務に関して附則第二条第一項の規定、同条第二項において準用する第三条第二項若しくは第三項若しくは第四条の規定又は附則第三条第三項において準用する第四条若しくは第十二条の規定に違反していると認めるときは、当該携帯音声通信事業者に対し、当該違反を是正するために必要な措置をとるべきことを命ずることができる。

Article 5(1)When the Minister finds that any mobile voice communications carrier is, with regard to the business of the identity confirmation of the user at the time of the effective date, in violation of the provisions of Article 2, paragraph (1) of the Supplementary Provisions, Article 3, paragraph (2) or (3) or Article 4 as applied mutatis mutandis pursuant to the provisions of Article 2, paragraph (2) of the Supplementary Provisions, or the provisions of Article 4 or Article 12 as applied mutatis mutandis pursuant to the provisions of Article 3, paragraph (3) of the Supplementary Provisions, the Minister may order that mobile voice communications carrier to take necessary measures for rectifying that violation.

２総務大臣は、媒介業者等が、施行時利用者本人確認の業務に関して附則第三条第三項において準用する第三条第二項若しくは第三項又は附則第二条第一項の規定に違反していると認めるときは、当該媒介業者等に対し、当該違反を是正するために必要な措置をとるべきことを命ずることができる。

(2)When the Minister finds that any intermediary agency, etc. is, with regard to the business of the identity confirmation of the identification of the user at the time of the effective date, in violation of the provisions of Article 3, paragraphs (2) or (3) as applied mutatis mutandis pursuant to the provisions of Article 3, paragraph (3) of the Supplementary Provisions, or the provisions of Article 2, paragraph (1) of the Supplementary Provisions, the Minister may order that intermediary agency, etc. to take necessary measures for rectifying that violation.

第六条前条の規定による命令に違反した者は、二年以下の懲役若しくは三百万円以下の罰金に処し、又はこれを併科する。

Article 6(1)Any person who has violated the order under the preceding Article is punished by imprisonment with work not exceeding two years or a fine not exceeding 3,000,000 yen, or both.

２本人特定事項を隠ぺいする目的で、附則第二条第二項において準用する第三条第四項の規定又は附則第三条第三項において準用する第三条第四項の規定に違反した者は、五十万円以下の罰金に処する。

(2)Any person who has violated the provisions of Article 3, paragraph (4) as applied mutatis mutandis pursuant to the provisions of Article 2, paragraph (2) of the Supplementary Provisions or the provisions of Article 4, paragraph (4) as applied mutatis mutandis pursuant to the provisions of Article 3, paragraph (3) of the Supplementary Provisions, for the purpose of concealing its identification matters, is punished by a fine not exceeding 500,000 yen.

３法人の代表者又は法人若しくは人の代理人、使用人その他の従業者が、その法人又は人の業務に関して第一項又は前項の違反行為をしたときは、その行為者を罰するほか、その法人又は人に対して当該各項の罰金刑を科する。

(3)Where the representative of a juridical person, or an agency, staff or other employee of a juridical person or a person has committed an act violating any of the provisions of paragraph (1) or the preceding paragraph with regard to the business operations of that juridical person or individual, not only the offender is punished but also that juridical person or individual is punished by the fine prescribed in the respective item.

第七条この附則に規定するもののほか、この法律の施行に関し必要な経過措置（罰則に関する経過措置を含む。）は、政令で定める。

Article 7In addition to the transitional measures stipulated in these Supplementary Provisions, other transitional measures as required for the enforcement of this Act (including transitional measures concerning penal provisions) are specified in the Cabinet Order.

第八条この法律の規定については、この法律の施行後一年を目途として、この法律の施行状況等を勘案し、検討が加えられ、その結果に基づいて必要な措置が講ぜられるものとする。

Article 8After one year or so has elapsed from the enforcement of this Act, the provisions of this Act are to be reviewed upon taking into consideration the implementation status, etc. of the enforcement of this Act; and further, necessary measures are to be taken based upon the results of the review.