特殊貨物船の英語

貿易に関する支払規制が行われている場合において輸入代金送金を行う際には、貿易に関する支払規制の特殊性に鑑み、資産凍結等経済制裁対象の仕向送金ではないことを確認するために必要な、仕向国、送金目的、輸入貨物の原産地及び船積地域等の情報（以下「必要情報」という。）を把握（顧客の口頭による申告も含む。以下同じ。）しているか。例文帳に追加

In making a remittance of import payment where regulations on trade-related payment are in force, does the Remittance Handling Financial Institution, etc. understand (including oral report by the customer; the same shall apply hereinafter) information necessary to confirm that a remittance is not an outgoing remittance subject to economic sanctions such as asset freeze (hereinafter referred to as “Necessary Information”), such as the country of destination, the purpose of remittance, the place of origin of import cargo, and the region of shipment, in consideration of the particularity of the regulations on trade-related payment?発音を聞く  - 財務省