Truth or Doubtとは 意味・読み方・使い方

(6) Where the Spanish Patent and Trademark Office has reason to doubt the truth of any information contained in the request for recording or in the accompanying documents, it may request the applicant to provide proof establishing the truth of the information in question.例文帳に追加

(6) スペイン特許商標庁が登録申請書又は添付書類に記載された情報の真実性を疑問とする理由を有する場合は，同庁は当該情報の真実性を証明する証拠を提供するよう申請人に要求することができる。 - 特許庁

In addition, Where There Is a Doubt about the Truth of the Necessary Information, does the Remittance Handling Financial Institution, etc. confirm an import permit or materials pertaining to the import transaction, such as a bill of lading?発音を聞く 例文帳に追加

また、必要情報の真偽に疑いがある場合等には、輸入許可書又は船荷証券等当該輸入取引に係る資料の確認を行っているか。 - 財務省

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

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

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