「仕向送金」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

「明らかに特定国に関連する取引」とは①～⑦に該当する被仕向送金である。２．「特定国に関連すると疑われる取引」とは⑧に該当するものとして認識した被仕向送金である。例文帳に追加

“Transactions that are obviously related to a specific country” are incoming remittances that fall under any of (i) to (vii).2. “Transactions suspected of being related to a specific country” are incoming remittances that are recognized as falling under.  - 財務省

資金使途規制が行われている場合においては、送金取扱金融機関等は、顧客の支払の受領に係る被仕向送金（資金使途規制が特定国からの被仕向送金に限定して講じられていない場合には全ての被仕向送金）を取扱うに際して、当該資金使途規制に抵触するか否か、仕向銀行及び送金目的その他の情報を把握（顧客からの申告を含む。）し、確認を行っているか。例文帳に追加

Where the Regulations on the Purpose of Use of Funds are in force, in handling an incoming remittance pertaining to the receipt of payment by a customer (all incoming remittances where the Regulations on the Purpose of Use of Funds are imposed, not being limited to incoming remittances from a specific country), does the Remittance Handling Financial Institution, etc. confirm whether the remittance violates the Regulations on the Purpose of Use of Funds based on the understanding of the sending bank, the purpose of the remittance and other information (including report by the customer)?  - 財務省

顧客の過去の取引状況に照らして、貿易に関する支払規制の関連が疑われる資産凍結 21仕向送金例文帳に追加

Outgoing remittance which is suspected of being related to the regulations on trade-related payment in light of the status of past transactions of a customer  - 財務省

被仕向送金に係る確認については、上記のとおり、原則として、仕向送金と同様の確認を行う必要があるが、それが困難な場合には、上記なお書の確認を行っていればチェック項目を満たすものとする。例文帳に追加

(Notes) i) With regard to confirmation pertaining to incoming remittances, it is, in principle, necessary to carry out confirmation in the same manner as that of outgoing remittances, as mentioned above. However, where it is difficult to do so, a Remittance Handling Financial Institution, etc. shall be deemed to fulfill the check item if it has carried out confirmation set forth in the proviso above.  - 財務省

送金額と入金額との差額である超過額に制限のある金融機関のための仕向超過額管理装置において、超過額制限によって送金処理が遅延するのを防止する。例文帳に追加

To prevent a transfer processing from being delayed by a limit on excess when using a device for managing excess at a destination, for a financial institution that limits an excess, i.e., a difference between an amount transferred and an amount received. - 特許庁

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。例文帳に追加

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.  - 財務省

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、顧客に対して資金使途規制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. makes continuous outgoing remittances with the same content after having the customer register the receiver and the purpose of the remittance in advance, if it is difficult to confirm with the customer whether the outgoing remittance violates the Regulations on the Purpose of Use of Funds on each occasion of outgoing remittance, 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 with the customer on each occasion of remittance.  - 財務省

仲介貿易取引に係る第三国からの被仕向送金についての確認に際しては、当該取引に係る貨物の原産地又は船積地域が規制対象国ではないことの確認（顧客からの申告を含む。）を行っているか。なお、当該被仕向送金に係る確認をすることが困難な場合においては、下記④ロ．なお書きと同様の対応を行っているか。例文帳に追加

In carrying out confirmation with regard to an incoming remittance pertaining to a Brokerage Transaction from a third country, does the Remittance Handling Financial Institution, etc. confirm that the place of origin of the goods pertaining to the transaction or the region of shipment thereof is not a country subject to the regulations (including report by the customer)? Incidentally, where it is difficult to carry out such confirmation pertaining to the relevant incoming remittance, does it take the same action as stated in proviso in (iv)b. below?  - 財務省

平成２１年７月７日付で講じられた北朝鮮の核関連計画等に貢献し得る活動に寄与する目的で行う支払等を許可制とした措置のように、特定国の特定の活動に寄与する目的に係る支払等規制（以下「資金使途規制」という。）が行われている場合においては、送金取扱金融機関等は、顧客の支払に係る仕向送金（資金使途規制が特定国向けの仕向送金に限定して講じられていない場合には全ての仕向送金）を取扱うに際して、当該資金使途規制に抵触するものか否か、被仕向銀行及び送金目的その他の情報を把握（顧客からの申告を含む。）し、確認を行っているか。例文帳に追加

Where the regulations on payment pertaining to the purpose of contributing to the specific activities of a specific country, etc. (hereinafter referred to as “Regulations on the Purpose of Use of Funds”) like a measure taken as of July 7, 2009 to require permission for payment, etc. that is made for the purpose of contributing to activities that may contribute to North Korea’s nuclear-related plans, etc., does the Remittance Handling Financial Institution, etc. understand and confirm information about the receiving bank and the purpose of the remittance and other information as well as whether the remittance violates the relevant Regulations on the Purpose of Use of Funds (including report by the customer) in handling an outgoing remittance pertaining to a customer’s payment (all outgoing remittances in cases where the Regulations on the Purpose of Use of Funds are not imposed exclusively for outgoing remittances to a specific country)?  - 財務省

特に、居住者である顧客の口座に対し、非居住者からの被仕向送金が行われる場合には、入金を行う際に、本人確認を行っているか。例文帳に追加

In particular, where a non-resident makes an incoming remittance to an account of a customer who is a resident, does the institution obtain identity confirmation at the time of paying-in?  - 財務省

被仕向送金の場合(182が肯定の場合）は銀行照会番号を基に対応する到着案内情報も抽出して統合し(186〜190)た後に、合計金額を演算・設定する。例文帳に追加

After corresponding arrival guide information also is extracted and integrated (186 to 190) on the basis of a bank inquiry number in the case of inward remittances (yes in 182), the total amount of money is calculated and set. - 特許庁

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、必要情報の把握は不可欠であるが、顧客の取引状況や経常的な送金内容の把握等による顧客管理を行っている場合において、電話回線等を経由して顧客から送金を受け付けた際に顧客からの送金データに必要情報の一部が欠落しその把握が困難なときは、当該必要情報の把握に代えて、顧客からの送金データと顧客管理により把握しているデータとを照合することにより、資産凍結等経済制裁対象の仕向送金ではないことの確認ができることに留意する必要がある。ただし、当該送金が必要情報の真偽に疑いがある場合等に該当するときは、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、資産凍結等経済制裁対象の仕向送金ではないことの確認を行う必要がある。例文帳に追加

It is indispensable to understand the Necessary Information in order to confirm that a remittance is not an outgoing remittance subject to economic sanctions such as asset freeze. However, it is necessary to keep in mind that where a Remittance Handling Financial Institution, etc. conducts customer management through understanding, etc. of the status of customers’ transactions and the content of routine remittances, when it is difficult to understand the Necessary Information at the time of receiving a request for a remittance from a customer via a Phone Line, etc. as remittance data from the customer lacks some of the Necessary Information, it is possible to confirm that the remittance is not an outgoing remittance subject to economic sanctions such as asset freeze, by checking the remittance data from the customer with data understood through customer management in lieu of understanding the Necessary Information. However, when a remittance falls under cases Where There Is a Doubt about the Truth of the Necessary Information, etc., the Remittance Handling Financial Institution, etc. must 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, and confirm that the remittance is not an outgoing remittance subject to economic sanctions such as asset freeze.  - 財務省

資産凍結等経済制裁対象者への仕向送金ではないことを確認するために、送金人及び受取人の氏名、住所等検索の対象とする情報と「制裁対象者リスト」内の情報との類似性が予め設定された一定の比率以上になる場合に、当該検索対象の情報を有する送金に係る事務処理を自動的に中断するプログラムが組み込まれた情報システム（以下「自動照合システム」という。）を用いているか。例文帳に追加

In order to confirm that a remittance is not an outgoing remittance to a person subject to economic sanctions such as asset freeze, does the Remittance Handling Financial Institution, etc. use an information system with a built-in  - 財務省

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?  - 財務省

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。例文帳に追加

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)?  - 財務省

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。例文帳に追加

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)?  - 財務省

仲介貿易取引に係る第三国への仕向送金についての確認に際しては、当該取引に係る貨物の仕向地が規制対象国ではないこと及び当該取引に係る貨物の原産地又は船積地域が規制対象国ではないことの確認（顧客からの申告を含む。）を行っているか。例文帳に追加

In carrying out confirmation with regard to an outgoing remittance pertaining to a Brokerage Transaction to a third country, does the Remittance Handling Financial Institution, etc. confirm that the place of destination of the goods pertaining to the transaction is not a country subject to the regulations and that the place of origin of the goods pertaining to the transaction or the region of shipment thereof is not a country subject to the regulations (including report by the customer)?  - 財務省

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の必要情報のうち、「船積地域」の把握に関しては、規制対象国に隣接した国に対する輸入代金送金を行う際には、船積港の属する都市名まで把握することが望まし い。ただし、顧客の取引状況や経常的な送金内容の把握等による顧客管理により、当該輸入代金送金が特に注意すべき都市とは関係ない旨を把握している場合は、この限りではない。例文帳に追加

For the “region of shipment” out of the Necessary Information to confirm that a remittance is not an outgoing remittance subject to economic sanctions such as asset freeze, it is desirable to understand the name of the city to which the port of shipment belongs in the case of making a remittance of import payment to a neighboring country of a country subject to regulations. However, this shall not apply to cases where a Remittance Handling Financial Institution, etc. is aware, through customer management by understanding the status of the customer’s transactions and the content of routine remittances, etc., that the remittance of import payment is not related to a city that requires special attention.  - 財務省

顧客からの送金を受付けた特定事業者（仕向銀行）がスイフト電文の作成かつ発信を他の特定事業者(中継銀行)に依頼する場合、当該依頼を受けた中継銀行が誤った事項を通知しないよう、仕向銀行は中継銀行に対して正確な通知事項を示しているか。また、中継銀行はスイフト電文の作成に際して、仕向銀行との間で正確な電文を作成するための連携をとっているか。例文帳に追加

Where the specified business operator which has received a remittance request from a customer (sending bank) requests another specified business operator (intermediate bank) to prepare and transmit a SWIFT telegram, does the sending bank present accurate matters to notify to the intermediate bank so as to prevent the intermediate bank which has received the request from notifying false matters? In addition, does the intermediate bank collaborate with the sending bank in order to prepare an accurate telegram when preparing a SWIFT telegram?  - 財務省

顧客から受取人及び送金目的の事前登録を受け付ける際には、講じられている貿易に関する支払規制の内容を案内教示するとともに、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商品名、原産地、船積地域等の情報を把握する。例文帳に追加

In accepting an advance registration of the receiver and the purpose of remittance from a customer, a Remittance Handling Financial Institution, etc. shall introduce and instruct the content of the regulations on trade-related payment that are in force, and also understand information, such as the name of goods, the place of origin, and the region of shipment, in order to confirm that the remittance is not an outgoing remittance subject to economic sanctions such as asset freeze.  - 財務省

なお、自動照合システムを導入している場合においては、資金使途規制に関連する単語を適切に登録し、当該単語が検出された送金について慎重な確認を行っているか。他方、自動照合システムを導入していない場合においては、被仕向送金に係る送金到着通知やスイフト電文等の中に資金使途規制に関連する単語の有無を確認し、当該単語があった場合には、慎重な確認を行っているか。例文帳に追加

Incidentally, where the Remittance Handling Financial Institution, etc. has introduced an Automatic Checking System, does it register words related to the Regulations on the Purpose of Use of Funds in an appropriate manner and carry out careful confirmation of remittances for which any of those words has been detected? On the other hand, where it has not introduced such a system, does it confirm the existence of words related to the Regulations on the Purpose of Use of Funds in remittance arrival notices and SWIFT messages, etc. pertaining to incoming remittances and carry out careful confirmation if any of those words is found?  - 財務省

全仕向送金を対象に、顧客から依頼を受けた営業部店の担当者及び送金事務に係る責任部署の担当者のそれぞれが、資産凍結等経済制裁の対象に該当するか否かの確認について、「制裁対象者リスト」を利用して、完全一致の場合のみを検索するのではなく、単語毎に検索するなど類似する情報を抽出した上で、幅広い候補から順次絞り込みを行っていく等、適切な確認を行っている場合には、必ずしも「自動照合システム」の導入を求めるものではない。例文帳に追加

A Remittance Handling Financial Institution, etc. is not necessarily required to introduce an “Automatic Checking System” where, in confirming whether a customer falls under those subject to economic sanctions such as asset freeze, both a person in charge at the Sales Division or a sales branch who has received a request from a customer and a person in charge at a division in charge of remittance affairs not only conduct search for a name that exactly matches the customer’s name with the use of the “List of Those Subject to Sanctions” but also carry out appropriate confirmation, for example, by extracting similar information through search by each word and narrowing down extensive candidates one by one, with regard to all outgoing remittances.  - 財務省

貿易に関する支払規制が行われている場合において外国相互間における非居住者間の貨物の移動を伴う貨物の売買に関する取引（以下「仲介貿易取引」という。）に係る送金を行う際には、規制対象国を仕向地とする第三国からの貨物の移動を伴う貨物の売買に関する取引又は原産地若しくは船積地域が規制対象国であって第三国へ輸出する貨物の売買に関する取引に係る送金ではないことを確認するため、次に掲げる点に留意して確認を行っているか。例文帳に追加

Where the regulations on trade-related payment are in force, in making a remittance pertaining to a transaction related to the buying and selling of goods involving the movement of goods between foreign states with a non-resident (hereinafter referred to as “Brokerage Transaction”), does the Remittance Handling Financial Institution, etc. carry out confirmation while keeping the following points in mind, in order to confirm that a remittance is not one pertaining to a transaction related to the buying and selling of goods involving the movement of goods from a third country to a country subject to the regulations or a transaction related to the buying and selling of goods exported from a country subject to regulations, which is the region of shipment, to a third country?  - 財務省

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。例文帳に追加

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.”).  - 財務省

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.  - 財務省