「外為法」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

事務リスク管理体制における外為法令等遵守の位置付け例文帳に追加

Positioning of Compliance with the Foreign Exchange Act, etc. in the Administrative Risk Management System  - 財務省

監査及び問題点の是正における外為法令等の遵守の位置付け例文帳に追加

Positioning of Compliance with the Foreign Exchange Act, etc. in Audit and Correction of Problems  - 財務省

事務リスク管理体制における外為法令等の遵守の位置付け例文帳に追加

Positioning of Compliance with the Foreign Exchange Act, etc. in the Administrative Risk Management System  - 財務省

事務規定は、外為法令等に則ったものとなっているか。例文帳に追加

Are the provisions on administrative work in compliance with the Foreign  - 財務省

法令等遵守体制における外為法令遵守の位置付け例文帳に追加

Positioning of Compliance with Foreign Exchange Laws and Regulations within the Legal Compliance System  - 財務省

事務リスク管理体制における外為法令遵守の位置付け例文帳に追加

Positioning of Compliance with Foreign Exchange Laws and Regulations within the Administrative Risk Management System  - 財務省

外為法令等遵守のための内部管理体制全般に係るチェックリスト例文帳に追加

Checklist for the Overall Internal Control System for Compliance with the Foreign Exchange Act, etc.  - 財務省

外為法令等の遵守に係る事務規定等を整備する部署を明確化しているか。例文帳に追加

Does the institution make clear a division in charge of developing provisions on administrative work, etc. pertaining to compliance with the Foreign Exchange Act, etc.?  - 財務省

外為法令等の遵守に係る事務の規定を、必要に応じ見直しているか。例文帳に追加

Does the institution review the provisions on administrative work pertaining to compliance with the Foreign Exchange Act, etc. on an as needed basis?  - 財務省

外為法令等の遵守状況について、実効性ある自店検査を実施しているか。例文帳に追加

Do sales branches and operational divisions conduct effective self-inspections on the status of compliance with the Foreign Exchange Act, etc.?  - 財務省

資産凍結等経済制裁に関する外為法令の遵守状況に係るチェックリスト例文帳に追加

Checklist for Compliance with Foreign Exchange Laws and Regulations in Relation to Economic Sanctions such as Asset Freeze  - 財務省

法令等遵守体制における本人確認義務等に関する外為法令等遵守の位置付け例文帳に追加

Positioning of Compliance with the Foreign Exchange Act, etc. in Relation to the Obligation to Identify Customers, etc. within the Legal Compliance System  - 財務省

営業店及び各業務部門は、外為法令等の遵守に係る事務処理を適正に行っているか。（個別の外為法令等の遵守状況については、個別の検査事項に係るチェックリストを参照のこと｡）例文帳に追加

Do sales branches and operational divisions conduct administrative processes pertaining to compliance with the Foreign Exchange Act, etc. in an appropriate manner? (See the checklists for individual inspection matters with regard to the status of compliance with the Foreign Exchange Act, etc. on an individual basis.)  - 財務省

邦銀の各海外支店において、外為法令に関して十分な知識を有する役員又は社員を配置する等により、資産凍結等経済制裁に関する外為法令を遵守するための体制がとられているか。例文帳に追加

Does each overseas branch of the Japanese bank have a framework to comply with foreign exchange laws and regulations related to economic sanctions such as asset freeze, for example, by allocating an executive or an employee who has sufficient knowledge of foreign exchange laws and regulations at each overseas branch?  - 財務省

財務大臣の許可に関する外為法第１６条第１項、第２１条第１項又は第２５条第６項の規定に基づく命令の規定例文帳に追加

Provisions on an order pursuant to the provisions of Article 16(1), Article 21(1), or Article 25(6) of the Foreign Exchange Act related to permission from the Minister of Finance  - 財務省

特別国際金融取引勘定の経理等に関する外為法第２１条第４項の規定に基づく命令の規定例文帳に追加

Provisions on an order pursuant to the provisions of Article 21(4) of the Foreign Exchange Act related to the accounting, etc. of the Special International Financial Transactions Account  - 財務省

コンプライアンス等の法務問題の一元管理体制の中で、外為法令等の遵守についても取り扱われることとなっているか。例文帳に追加

Does the institution have compliance with the Foreign Exchange Act, etc. handled in the uniform management system for legal problems, including compliance?  - 財務省

コンプライアンス又は事務に関する研修の中で、外為法令等の遵守についても取り上げているか。例文帳に追加

Does the institution take up compliance with the Foreign Exchange Act, etc. in the training and education for compliance or administrative work?  - 財務省

外為法令等の規定に違反する事例があった場合には、速やかに当局への報告等を行い、適切に処理しているか。例文帳に追加

Where there is a violation of any provision of the Foreign Exchange Act, etc., does the institution promptly report, etc. it to the authorities and handle it in an appropriate manner?  - 財務省

取締役会等に対して外為法令等の遵守に係る項目を含む内部監査の結果等を報告しているか。例文帳に追加

Does the Internal Audit Division report the results, etc. of internal audit, including items pertaining to compliance with the Foreign Exchange Act, etc. to the Board of Directors, etc.?  - 財務省

事務部門は、業務内容についての分析を行い、確実に外為法令等の遵守に係る事務が行えるような規定を整備しているか。例文帳に追加

Have the administrative divisions developed provisions that enable them to analyze the content of business and to conduct administrative work pertaining to compliance with the Foreign Exchange Act, etc. without fail?  - 財務省

外為法令等の遵守に係る事務の規定は、営業店の事務だけではなく、該当する業務部門の事務についても定めているか。例文帳に追加

Are the provisions on administrative work pertaining to compliance with the Foreign Exchange Act, etc. set with regard not only to the administrative work of sales branches but also to that of the relevant operational divisions?  - 財務省

事務部門は、外為法令等の遵守に係る事務に関し、営業店の事務管理体制を常時チェックする措置を講じているか。例文帳に追加

Do the administrative divisions provide for measures to consistently check the administrative risk management system at sales branches with regard to administrative work pertaining to compliance with the Foreign Exchange Act, etc.?  - 財務省

事務部門は、内部監査部門等と連携して、営業店の外為法令等の遵守に係る事務水準の向上を図っているか。例文帳に追加

Do the administrative divisions promote enhancement of the level of administrative work pertaining to compliance with the Foreign Exchange Act, etc. at sales branches in coordination with the Internal Audit Division, etc.?  - 財務省

資産凍結等経済制裁の対象に該当する預金の払出しについては、外為法上の許可を得た上で行っているか。例文帳に追加

Does the institution pay back deposits that fall under those subject to economic sanctions such as asset freeze after acquiring permission under the Foreign Exchange Act?  - 財務省

資産凍結等経済制裁対象者に対する支払については、外為法上の許可を得た上で行っているか。例文帳に追加

Does the institution make payment to those subject to economic sanctions such as asset freeze after acquiring permission under the Foreign Exchange Act?  - 財務省

金融機関等の本人確認義務等に関する外為法令等の遵守状況に係るチェックリスト例文帳に追加

Checklist for Compliance with the Foreign Exchange Act, etc. in Relation to the Obligation to Identify Customers, etc. of Financial \\Institutions, etc.  - 財務省

法令等遵守体制における特別国際金融取引勘定の経理等に関する外為法令遵守の位置付け例文帳に追加

Positioning of Compliance with Foreign Exchange Laws and Regulations Related to the Accounting, etc. of the Special International Financial Transactions Account within the Legal Compliance System  - 財務省

「（別添１）外為法令等遵守のための内部管理体制全般に係るチェックリスト」により、法令等遵守体制の枠組みの中で、外為法令（資産凍結等経済制裁関係）を遵守する体制がとられているかチェックする。例文帳に追加

Use “(Attachment 1) Checklist for the Overall Internal Control System for Compliance with the Foreign Exchange Act, etc.” to check whether an institution has a system to comply with foreign exchange laws and regulations (in relation to economic sanctions such as asset freeze) within the framework of the legal compliance system.  - 財務省

「（別添１）外為法令等遵守のための内部管理体制全般に係るチェックリスト」により、事務リスク管理体制の枠組みの中で、外為法令（資産凍結等経済制裁関係）を遵守する体制がとられているかチェックする。例文帳に追加

Use “(Attachment 1) Checklist for the Overall Internal Control System for Compliance with the Foreign Exchange Act, etc.” to check whether an institution has a system to comply with foreign exchange laws and regulations (in relation to economic sanctions such as asset freeze) within the framework of the administrative risk management system.  - 財務省

現地法制等の遵守のための研修だけでなく、現地採用者を含む社員等が外為法令の遵守に係る事務処理を適正に行えるよう、必要な外為法令及び行内事務規定等の遵守を図る研修等を行っているか。例文帳に追加

Does each overseas branch of the Japanese bank provide training, etc. for ensuring compliance with necessary foreign exchange laws and regulations and internal provisions on administrative work, etc. so that employees, etc. including those employed overseas can conduct administrative processes pertaining to compliance with foreign exchange laws and regulations in an appropriate manner, in addition to training for compliance with local legislation, etc.?  - 財務省

資産凍結等責任者は、資産凍結等経済制裁に関する外為法令の遵守状況に関し、必要に応じ、取締役会等に対して報告し、取締役会等は、当該報告に基づき、資産凍結等経済制裁に関する外為法令を遵守するための体制整備等につき適切な意思決定を行っているか。例文帳に追加

Does the Asset Freeze Administrator report the status of compliance with  - 財務省

「外為法令等遵守のための内部管理体制全般に係るチェックリスト」により、法令等遵守体制の枠組みの中で、外為法令等（金融機関等の本人確認義務関係）を遵守する体制がとられているかチェックする。例文帳に追加

Use “Checklist for the Overall Internal Control System for Compliance with the Foreign Exchange Act, etc.” to check whether the institution has a system to comply with the Foreign Exchange Act, etc. (in relation to the obligation to identify customers of financial institutions, etc.) within the framework of the legal compliance system.  - 財務省

「（別添１）外為法令等遵守のための内部管理体制全般に係るチェックリスト」により、事務リスク管理体制の枠組みの中で、外為法令等（金融機関等の本人確認義務関係）を遵守する体制がとられているかチェックする。例文帳に追加

Use “(Attachment 1) Checklist for the Overall Internal Control System for Compliance with the Foreign Exchange Act, etc.” to check whether the institution has a system to comply with the Foreign Exchange Act, etc. (in relation to the obligation to identify customers of financial institutions, etc.) within the framework of the administrative risk management system.  - 財務省

「外為法令等遵守のための内部管理体制全般に係るチェックリスト」により、法令等遵守体制の枠組みの中で、外為法令（特別国際金融取引勘定関係）を遵守する体制がとられているかチェックする。例文帳に追加

Use “ Checklist for the Overall Internal Control System for Compliance with the Foreign Exchange Act, etc.” to check whether the institution has a system to comply with foreign exchange laws and regulations (in relation to the Special International Financial Transactions Account) within the framework of the legal compliance system.  - 財務省

「外為法令等遵守のための内部管理体制全般に係るチェックリスト」により、事務リスク管理体制の枠組みの中で、外為法令（特別国際金融取引勘定関係）を遵守する体制がとられているかチェックする。例文帳に追加

Use “(Attachment 1) Checklist for the Overall Internal Control System for Compliance with the Foreign Exchange Act, etc.” to check whether the institution has a system to comply with foreign exchange laws and regulations (in relation to オフショア 2 the Special International Financial Transactions Account) within the framework of the administrative risk management system.  - 財務省

本人確認等責任者は、本人確認義務等に関する外為法令等を遵守するための事務手続や組織体制の有効性を適時適切に検証するとともに、資産凍結等経済制裁に関する外為法令を遵守する上で本人確認義務等の履行が重要な要素となるとの認識の下に、業務の実態の変化等にあわせ、必要に応じ、本人確認義務等に関する外為法令等を遵守するための事務手続や組織体制を見直しているか。例文帳に追加

Does the Identity Confirmation Administrator verify the validity of administrative procedures and organizational frameworks intended to comply with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. in a timely and appropriate manner and review the administrative procedures and organizational frameworks intended to comply with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. under the recognition that the fulfillment of the obligation to identify customers, etc. is a factor that is important in complying with foreign exchange laws and regulations related to economic sanctions such as asset freeze, in accordance with changes, etc. of the actual conditions of business on an as needed basis?  - 財務省

内部監査部門は、内部監査の結果等のうち外為法令等の遵守に係る項目に関するものについて分析をし、これを的確に各業務部門及び営業店へ通知しているか。また、各業務部門管理者及び営業店長等は、これらの内部監査の結果等を外為法令等の遵守に役立てているか。例文帳に追加

Does the Internal Audit Division analyze the results, etc. of internal audit which are related to items pertaining to compliance with the Foreign Exchange Act, etc., and accurately notify the results of analysis to operational divisions and sales branches? In addition, do operational division managers and sales branch heads, etc. use these results, etc. of internal audit for compliance with the Foreign Exchange Act, etc.?  - 財務省

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。例文帳に追加

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.”  - 財務省

資産凍結等責任者は、資産凍結等経済制裁に関する外為法令を遵守するための事務手続や組織体制の有効性を適時適切に検証するとともに、業務の実態の変化等にあわせ、必要に応じ、資産凍結等経済制裁に関する外為法令を遵守するための事務手続や組織体制を見直しているか。例文帳に追加

Does the Asset Freeze Administrator verify the validity of administrative procedures and organizational frameworks intended to comply with foreign exchange laws and regulations related to economic sanctions such as asset freeze in a timely and appropriate manner and review the administrative procedures and organizational frameworks intended to comply with foreign exchange laws and regulations related to economic sanctions such as asset freeze in accordance with changes, etc. of the actual conditions of business on an as needed basis?  - 財務省

本人確認等責任者は、本人確認義務等に関する外為法令等の遵守状況に関し、必要に応じ、取締役会等に対して報告し、取締役会等は、当該報告に基づき、本人確認義務等に関する外為法令等を遵守するための体制整備等につき適切な意思決定を行っているか。例文帳に追加

Does the Identity Confirmation Administrator report the status of compliance with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. to the Board of Directors, etc. on an as needed basis? Does the Board of Directors, etc. carry out appropriate decision-making concerning matters such as the development of frameworks for complying with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc. based on the report?  - 財務省

オフショア勘定責任者は、特別国際金融取引勘定の経理等に関する外為法令を遵守するための事務手続や組織体制の有効性を適時適切に検証するとともに、業務の実態の変化等にあわせ、必要に応じ、特別国際金融取引勘定の経理等に関する外為法令を遵守するための事務手続や組織体制を見直しているか。例文帳に追加

Does the Offshore Accounting Administrator verify the validity of administrative procedures and organizational frameworks intended to comply with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account in a timely and appropriate manner and review the administrative procedures and organizational frameworks intended to comply with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account in accordance with changes, etc. of the actual conditions of business on an as needed basis?  - 財務省

オフショア勘定責任者は、特別国際金融取引勘定の経理等に関する外為法令の遵守状況に関し、必要に応じ、取締役会等に対して報告し、取締役会等は、当該報告に基づき、特別国際金融取引勘定の経理等に関する外為法令を遵守するための体制整備等につき適切な意思決定を行っているか。例文帳に追加

Does the Offshore Account Administrator report the status of compliance with foreign exchange laws and regulations related to the accounting, etc. of the オフショア 7 Special International Financial Transactions Account to the Board of Directors, etc. on an as needed basis? Does the Board of Directors, etc. carry out appropriate decision-making concerning matters such as the development of frameworks for complying with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account based on the report?  - 財務省

取締役会において策定された法令等遵守の基本方針及び遵守基準の枠組みの中で、外為法令等を遵守する体制となっているか。例文帳に追加

Does the institution have a system to comply with the Foreign Exchange Act, etc. within the framework of the basic policy of legal compliance and compliance criteria which have been developed by the Board of Directors?  - 財務省

本人確認義務及び本人確認記録の作成義務等に関する外為法第１８条第１項から第３項まで、第１８条の３、第２２条の２及び第２２条の３の規定例文帳に追加

Provisions of Article 18(1) to (3) inclusive, Article 18-3, Article 22-2, and Article 22-3 of the Foreign Exchange Act related to the obligation to identify customers and the obligation to prepare a record of identity confirmation, etc.  - 財務省