海外預かり金の英語

顧客から送金目的を事前に登録させた上で、一定の資金を預かり、顧客本人が海外にて継続的に同様の目的で自己資金を引き出す場合において、同資金の海外における引き出しの都度又は追加資金を預かる際に、顧客に対して当該取引が資金使途規制等に抵触するものか否か確認を行うことが困難な場合には、Ⅱ．７．(1) ③ イ．ⅵ）a～c と同等の対応をとっていればチェック項目を満たすものとする。ただし、資金使途規制が講じられている特定国への仕向送金を行う場合には、上記イ．に定められている確認を、都度、顧客に対して行う必要がある。例文帳に追加

Where a Remittance Handling Financial Institution, etc. receives a certain amount of funds after having a customer register the purpose of the remittance in advance and the customer continuously withdraws own funds overseas for the same purpose, if it is difficult to confirm with the customer whether the transaction violates the Regulations on the Purpose of Use of Funds on each occasion of withdrawal of the funds overseas or receipt of additional funds, the Remittance Handling Financial Institution, etc. shall be deemed to fulfill the check item if it takes actions equivalent to those stated in (Note) vi)a-c in II.7.(1)(iii)a. However, in making an outgoing remittance to a specific country on which the Regulations on the Purpose of Use of Funds have been imposed, the Remittance Handling Financial Institution, etc. must carry out confirmation prescribed in (iv)a. above on each occasion of transaction.発音を聞く  - 財務省