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.  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.  (Scope of Restrictions on Capital Transactions)  18 