Financial Affairs Divisionとは 意味・読み方・使い方

under the 'Ritsuryo' law system in Japan, a financial affairs office that was part of the larger government office division 'Nakatsukasa', called 'kuratsukasa'発音を聞く 例文帳に追加

律令制で,内蔵寮という,中務省に属する役所 - EDR日英対訳辞書

In Japan's case, the Ministry of Finance was forced to take responsibility in the form of the division of its authority over fiscal and financial affairs.発音を聞く 例文帳に追加

日本の場合には、大蔵省の財金分離という仕方での行政責任も問われたわけであります。 - 金融庁

A Remittance Handling Financial Institution, etc. is not necessarily required to introduce an “Automatic Checking System” where, in confirming whether a customer falls under those subject to economic sanctions such as asset freeze, both a person in charge at the Sales Division or a sales branch who has received a request from a customer and a person in charge at a division in charge of remittance affairs not only conduct search for a name that exactly matches the customer’s name with the use of the “List of Those Subject to Sanctions” but also carry out appropriate confirmation, for example, by extracting similar information through search by each word and narrowing down extensive candidates one by one, with regard to all outgoing remittances.発音を聞く 例文帳に追加

全仕向送金を対象に、顧客から依頼を受けた営業部店の担当者及び送金事務に係る責任部署の担当者のそれぞれが、資産凍結等経済制裁の対象に該当するか否かの確認について、「制裁対象者リスト」を利用して、完全一致の場合のみを検索するのではなく、単語毎に検索するなど類似する情報を抽出した上で、幅広い候補から順次絞り込みを行っていく等、適切な確認を行っている場合には、必ずしも「自動照合システム」の導入を求めるものではない。 - 財務省