仮名口座の英語

預金口座の管理にあたり、預金口座の名義人の居住性及び居住地の情報を基に、非居住者預金口座を居住者預金口座と区分して居住国別に管理するとともに、非居住者預金口座及び居住者である外国人等、本人確認書類により明らかに外国人であると判断できる氏名又は名称（以下「外国人名」という。）の預金口座（以下「非居住者等預金口座」という。）については、本人確認書類を基に仮名名に加えてアルファベット名についても情報システム等に登録しているか。例文帳に追加

In managing deposit accounts, does the institution manage them by the country of residence of deposit account holders, while distinguishing between non-residents’ deposit accounts and residents’ deposit accounts, based on information about the residential status and place of residence of deposit account holders and register names written in the Latin alphabet, as well as names written in kana, in an information system, etc. based on identity confirmation documents with regard to non-residents’ deposit accounts and deposit accounts of persons who are obviously determined to be foreign nationals from their names based on identity confirmation documents (hereinafter referred to as “Foreign National Names”) (hereinafter referred to as “Non-Residents’ Deposit Accounts, etc.”), such as foreign nationals who are residents?発音を聞く  - 財務省

ホ．証券会社等が、顧客が仮名口座を利用しているおそれがあると認識した場合に、実取引者の解明に努めるとともに、特に注意してモニタリングを行うこととしているか。例文帳に追加

E. In cases where the securities company, etc., has recognized the possibility of customers using accounts opened under fictitious names, whether they investigate the true identity of the customers and monitor transactions involving the said accounts with special care.発音を聞く  - 金融庁

情報システム等を利用して照合するにあたり、資産凍結等経済制裁対象者の仮名名のみならずアルファベット名の情報（別称を含む）を用いて、名義照合睡眠口座等については、預金口座の管理を行う情報システム等に情報が残されておらず、名義照合の対象とすることが困難である場合にあっても、顧客から当該預金口座からの払出し請求がなされた際に、資産凍結等経済制裁対象者か否かを確認することが事務規定に明確に定められていれば、チェック項目を満たすものとする。例文帳に追加

Even if it is difficult to make dormant accounts, etc. subject to checking of names as information thereon is not left in the information system, etc. that manages deposit accounts, the institution shall be deemed to fulfill the check item if its provisions on administrative work clearly stipulate that when a customer requests withdrawal of money from the relevant deposit account, it shall be confirmed whether the customer is subject to economic sanctions such as asset freeze.　In checking using an information system, etc., does the institution extensively check names with the use of information not only about names of those subject to sanctions such as asset freeze written in kana but also about those written in the Latin alphabet (including aliases)?発音を聞く  - 財務省