financial sanctionsとは 意味・読み方・使い方

(Note) For this check item as well as 1. above, conduct inspections based on the recognition that financial institutions, etc. must comply with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. in assuring response to economic sanctions such as asset freeze発音を聞く 例文帳に追加

(注) 上記１．を含め、金融機関等として資産凍結等経済制裁への対応を確実に行う上で本人確認義務等に関する外為法令等を遵守することが必要であるとの認識に基づいて、検査を行うこと。 - 財務省

G-7 countries have been joined by over 200 othercountries and jurisdictions in expressing support for the fight againstterrorist financing.Our October 2001 Action Plan to Combat the Financing ofTerrorism contributed to this international effort by setting out clearpriorities:vigorous application of international sanctions, including thefreezing of terrorist assets;rapid development and implementation ofinternational standards;increased information sharing among countries;andenhanced efforts by financial supervisors to guard against the abuse of thefinancial sector by terrorists.Significant results have already been achieved.発音を聞く 例文帳に追加

昨年10月のG7行動計画はテロ資金対策のための国際的な努力に貢献。これまでに以下の成果あり。 - 財務省

Does the Remittance Handling Financial Institution, etc. record the content of the Necessary Information which it has understood to confirm that a remittance is not subject to economic sanctions such as asset freeze listed in (ii) to (iv) above as well as the content confirmed based on materials presented by the customer to the effect that the remittance is not subject to economic sanctions such as asset freeze, the results of confirmation, and the fact of fulfillment of the confirmation obligation?発音を聞く 例文帳に追加

上記②から④までに掲げる資産凍結等経済制裁対象の送金ではないことを確認するために把握した必要情報の内容並びに顧客から提示等を受けた資料を基に資産凍結等経済制裁対象の送金ではないと判断した確認内容、確認結果及び確認義務を履行した旨を記録しているか。 - 財務省

I am aware of the U.S.sanctions against Iran, which is an ongoing issue. I am concerned over the risk that foreign financial institutions doing business with the Central Bank of the Islamic Republic of Iran, including Japanese banks, could be subjected to sanctions.発音を聞く 例文帳に追加

これは、今、進行形の話でございまして、対イラン制裁に係る米国の動きは承知いたしておりますが、我が国の銀行を含めて、イラン中央銀行との取引のある外国金融機関が制裁対象となりかねないことについては懸念いたしております。 - 金融庁

Does the Remittance Handling Financial Institution, etc. understand information necessary to confirm that the remittance is not a remittance subject to economic sanctions such as asset freeze, including regulations on発音を聞く 例文帳に追加

貿易に関する支払規制等も含む資産凍結等経済制裁対象の送金ではないことの確認（外為法上の許可を要するか否かの確認）を行うために、必要な送金目的、送金人及び受取人の氏名・名称、住所・本店所在地（国）等の情報を把握しているか。 - 財務省

It is necessary for a Remittance Handling Financial Institution, etc. that uses an “Automatic Checking System” to conduct management, such as adjustment of settings of the system, to make it possible to appropriately confirm that a remittance is not to a person subject to economic sanctions such as asset freeze, in consideration of the function and characteristics of the system.発音を聞く 例文帳に追加

「自動照合システム」を用いている送金取扱金融機関等においては、当該システムの機能及び特性を考慮し、資産凍結等経済制裁対象者への送金ではないことの適切な確認が行えるよう、当該システムの設定を調整する等の管理を行う必要がある。 - 財務省

All jurisdictions should make it a crime to launder the proceeds of all serious crime; should give financial regulators effective powers and sanctions; and should ensure that gaps in their legislation do not inhibit investigations into money laundering, tax evasion and regulatory abuse.発音を聞く 例文帳に追加

全ての国・地域は、全ての重大な犯罪から生ずる収益の洗浄行為を犯罪とし、金融規制当局者に実効的な権限と制裁権限を与え、また、法制度の相違が資金洗浄、脱税及び規則違反の調査を妨害することのないようにするべきである。 - 財務省

Where financial institutions, etc. are unable to comply with foreign exchange laws and regulations related to economic sanctions such as asset freeze in an appropriate manner, the risk incurred by the financial institutions, etc. may extend to serious legal risk and reputation risk. From this perspective, see also the check items in “I. Positioning of Compliance with the Foreign Exchange Act, etc. in the Legal Compliance System.”発音を聞く 例文帳に追加

資産凍結等経済制裁に関する外為法令の遵守を適切に行えない場合、金融機関等が被るリスクは、重大な法務リスク、レピュテーション・リスクに及ぶ可能性がある。この観点からは、「Ⅰ．法令等遵守体制における外為法令等遵守の位置付け」によるチェック項目も参照のこと。 - 財務省