The truth is out thereとは 意味・読み方・使い方

Where there is a doubt about the truth of the Necessary Information or where careful confirmation has been carried out, it is necessary to specifically record the background of the determination that a remittance is not subject to economic sanctions such as asset freeze.発音を聞く 例文帳に追加

必要情報の真偽に疑いがある場合等又は慎重な確認を行った場合においては、資産凍結等経済制裁対象の送金ではないと判断するに至った経緯を具体的に記録しておく必要がある。 - 財務省

In addition to i. and ii. above, where there is a doubt about the truth of the content of a remittance or where careful confirmation is recognized as necessary as a remittance is deemed to violate the regulations on trade-related payment, does the Remittance Handling Financial Institution, etc. request the customer to present materials that give reasons for the remittance, such as a sales contract, to carry out confirmation?発音を聞く 例文帳に追加

上記ⅰ．及びⅱ．に加えて、送金の内容の真偽に疑いがある場合又は貿易に関する支払規制に抵触することが考えられ慎重な確認が必要であると認められる場合においては、売買契約書等送金の理由となる資料の提示等を求め、確認を行っているか。 - 財務省

In addition, where there is a doubt about the truth of the Necessary Information obtained from a customer or where careful confirmation is recognized as necessary as a remittance could violate the regulations on trade-related payment (hereinafter referred to as “Where There Is a Doubt about the Truth of the Necessary Information”), does the Remittance Handling Financial Institution, etc. request the customer to present materials that give reasons for the remittance, such as a sales contract, an import permit, and a bill of lading, to carry out confirmation? Incidentally, it is necessary to keep in mind that confirmation in cases Where There Is a Doubt about the Truth of the Necessary Information applies in the same manner to cases of receiving a request for an outgoing remittance from a customer via a phone line, the Internet, etc. (hereinafter referred to as“Phone Line, etc.”).発音を聞く 例文帳に追加

また、顧客から得た必要情報の真偽に疑いがある場合又は貿易に関する支払規制に抵触することが考えられ慎重な確認が必要であると認められる場合（以資産凍結 20下「必要情報の真偽に疑いがある場合等」という。）には、売買契約書、輸入許可書又は船荷証券等送金の理由となる資料の提示等を求め、確認を行っているか。なお、必要情報の真偽に疑いがある場合等の確認については、電話回線、インターネット等（以下「電話回線等」という｡）を経由して顧客から仕向送金を受け付ける場合においても、同様に適用されることに留意する必要がある。 - 財務省

A Remittance Handling Financial Institution, etc. shall first voluntarily set the maximum limits of the amount of a remittance and the maximum limits of the monthly and annual amount of remittances made by one customer and then establish a monitoring system to detect remittances that exceed these limits. If an unusual remittance is detected, the Remittance Handling Financial Institution, etc. shall understand the Necessary Information anew and carry out confirmation prescribed in (iii)a. above in cases Where There Is a Doubt about the Truth of the Necessary Information.発音を聞く 例文帳に追加

１回当りの送金限度額、さらに一人の顧客が行う月間及び年間の送金限度額を自主的に設定した上で、それぞれの限度額を超えるような送金を検出できるようモニタリングの体制を構築し、異例な送金が検出された場合には、改めて 必要情報を把握するとともに、必要情報の真偽に疑いがある場合等には上記に定められている確認を行う。 - 財務省

In addition to the above, where there is a doubt about the truth of the content of an incoming remittance based on information, such as a foreign sending bank, the address of a foreign remitter, or the purpose of the remittance, etc. or where a transaction is recognized as being obviously related to a specific country (those that fall under any of (i) to (vii) in Exhibit 2), does the Remittance Handling Financial Institution, etc. carry out careful confirmation after requesting the customer to present materials necessary to confirm the content, etc. thereof? In addition, does it carry out careful confirmation in the same manner with regard to transactions suspected of being related to a specific country based on the record of past transactions with the customer, etc. (those that fall under (viii) in Exhibit 2)?発音を聞く 例文帳に追加

上記に加えて、外国の仕向銀行、外国の送金人の住所又は送金目的等の情報から、被仕向送金の内容の真偽に疑いがある場合又は明らかに特定国に関連する取引（別紙２の①～⑦に該当するもの。）と認められる場合においては、顧客に対して、その内容等を確認するために必要な資料の提示等を求めた上で、慎重な確認を行っているか。また、顧客との過去の取引実績等から特定国に関連すると疑われる取引（別紙２の⑧の中で該当するもの。）についても、同様に慎重な確認を行っているか。 - 財務省

In addition to the above, where there is a doubt about the truth of the content of an outgoing remittance based on information such as a foreign receiving bank, the address of a foreign receiver, or the purpose of remittance, etc. or where a transaction is recognized as being obviously related to a specific country (those that fall under any of (i) to (vii) in Exhibit 1), does the Remittance Handling Financial Institution, etc. carry out careful confirmation after requesting the customer to present materials necessary to confirm the content, etc. thereof? In addition, does it carry out careful confirmation in the same manner with regard to transactions suspected of being related to a specific country based on the record of past transactions with the customer, etc. (those that fall under (viii) in Exhibit 1)?発音を聞く 例文帳に追加

上記に加えて、外国の被仕向銀行、外国の送金受取人の住所又は送金目的等の情報から、仕向送金の内容の真偽に疑いがある場合又は明らかに特定国に関連する取引（別紙１の①～⑦に該当するもの。）と認められる場合においては、顧客に対して、その内容等を確認するために必要な資料の提示等を求めた上で、慎重な確認を行っているか。また、顧客との過去の取引実績等から特定国に関連すると疑われる取引（別紙１の⑧の中で該当するもの。）についても、同様に慎重な確認を行っているか。 - 財務省

Where a Remittance Handling Financial Institution, etc. makes continuous outgoing remittances with the same content after having the relevant customer register the receiver and the purpose of the remittance in advance, if it is difficult to confirm the regulations on trade-related payment with the customer on each occasion of outgoing remittance, the Remittance Handling Financial Institution shall be deemed to fulfill the check item if it performs the following understanding of information and confirmation. However, in the case of making outgoing remittances to a specific country on which the regulations on trade-related payment have been imposed, the Remittance Handling Financial Institution, etc. must carry out confirmation prescribed for cases Where There Is a Doubt about the Truth of the Necessary Information (refer to (iii)a. above) with the customer on each occasion of remittance.発音を聞く 例文帳に追加

顧客に事前に受取人及び送金目的を登録させた上で、継続的に同様の内容で仕向送金を行う場合において、仕向送金の都度、顧客に対して貿易に関する支払規制の確認を行うことが困難な場合には、以下の情報の把握及び確認を行っていればチェック項目を満たすものとする。ただし、貿易に関する支払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、必要情報の真偽に疑いがある場合等（上記イ．参照）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。 - 財務省