asset freezeとは 意味・読み方・使い方

Status of Response to Economic Sanctions such as Asset Freeze発音を聞く 例文帳に追加

資産凍結等経済制裁への対応状況 - 財務省

Even if the detailed contents, including the names of countries, individuals, or groups subject to economic sanctions such as asset freeze, are not directly stated in the Compliance Manual of an institution, the institution shall be deemed to fulfill the check item if other internal provisions, etc. to be referred to are clearly indicated. as asset freeze prescribe specific administrative procedures for complying with foreign exchange laws and regulations related to economic sanctions such as asset freeze, including (i) obtainment of information on changes, etc. to the content of economic sanctions such as asset freeze as well as updating and dissemination to related divisions and branches of information on those subject to economic sanctions such as asset freeze (including a list of the names, etc. of those subject to economic sanctions such as asset freeze (List of Those Subject to Sanctions)), (ii) means of and criteria for checking to confirm whether a deposit transaction, etc. is with a person subject to economic sanctions such as asset freeze, (iii) means of and criteria for checking to confirm whether a payment, etc. falls under the category of payments subject to economic sanctions such as asset freeze, and (iv) criteria for judgment and measures, etc. taken after judgment in cases where it is not clear whether a transaction or an act falls under the category of transactions or acts subject to economic sanctions such as asset freeze?発音を聞く 例文帳に追加

資産凍結等経済制裁の対象となる国、個人又は団体の名称等、詳細な内容については、コンプライアンス・マニュアルに直接記載されていない場合にあっても、参照すべき他の組織内規定等が明確に示されていれば、チェック項目を満たすものとする。 - 財務省

Internal Control System to Respond to Economic Sanctions such as Asset Freeze発音を聞く 例文帳に追加

資産凍結等経済制裁に対応するための内部管理体制 - 財務省

Confirmation of Existence of Deposit Accounts Subject to Economic Sanctions such as Asset Freeze発音を聞く 例文帳に追加

資産凍結等経済制裁対象預金口座の有無の確認 - 財務省

Response to payment regulations on those subject to economic sanctions such as asset freeze発音を聞く 例文帳に追加

資産凍結等経済制裁対象者に対する支払規制への対応 - 財務省

Even if the names, etc. of countries, individuals, or groups subject to economic sanctions such as asset freeze are not directly stated in the provisions on administrative work of an institution, the institution shall be deemed to fulfill the check item if other internal provisions, etc. to be referred to are clearly indicated. Asset Freeze Administrator coordinates among related divisions and branches (including divisions and branches in charge of identity confirmation), including the Compliance Control Division, operational divisions, administrative divisions, and sales branches, to comply with the provisions of foreign exchange laws and regulations related to economic sanctions such as asset freeze without fail?発音を聞く 例文帳に追加

資産凍結等経済制裁の対象となる国、個人又は団体の名称等については、事務規定に直接記載されていない場合にあっても、参照すべき他の組織内規定等が明確に示されていれば、チェック項目を満たすものとする。 - 財務省

Does the Asset Freeze Administrator receive reports on the status of response to economic sanctions such as asset freeze from related divisions and branches on each occasion of new designation of those subject to economic sanctions such as asset freeze and on an as needed basis and thereby understand the status of response in a precise and prompt manner? 資産凍結 37発音を聞く 例文帳に追加

資産凍結等責任者は、資産凍結等経済制裁対象者が新たに指定された都度、及び必要に応じ、資産凍結等経済制裁への対応状況に関し関係部店から報告を受け、当該対応状況につき正確かつ迅速に把握しているか。 - 財務省