[Extract]  Supplementary Provisions [Cabinet Order No. 439 of December 28, 2001]  Supplementary Provisions [Cabinet Order No. 259 of July 26, 2002] [Extract]  Supplementary Provisions [Cabinet Order No. 209 of June 14, 2002]  (Effective Date)  (Effective Date)  (Transitional Measures Pertaining to Penal Provisions)  (Effective Date)  (Transitional Measures Pertaining to Penal Provisions)  (Effective Date)  (Transitional Measures)  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.  (1) This Cabinet Order comes into effect as of April 1, 2002.  (2) Prior provisions continue to govern the application of penal provisions to acts  committed prior to the enforcement of this Cabinet Order.  (1) This Cabinet Order comes into effect as of July 15, 2002.  (2) Prior provisions continue to govern the application of penal provisions to acts  committed prior to the enforcement of this Cabinet Order.  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).  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  59 