「外為法」に関連した英語例文の一覧と使い方(2ページ目) - Weblio英語例文検索

外為法令等の遵守に係る事務指導及び研修を行う部署を明確化し、その機能を十分に発揮できる体制を整備しているか。例文帳に追加

Has the institution made clear a division in charge of administrative guidance and training pertaining to compliance with the Foreign Exchange Act, etc. and developed a system to sufficiently exert the function of the division?  - 財務省

事務部門では、外為法令等の遵守に係る事務処理に関する営業店からの問い合わせ等に迅速かつ正確に対応できる体制を整備しているか。例文帳に追加

Have the administrative divisions developed a system to respond to inquiries, etc. from sales branches about administrative processes pertaining to compliance with the Foreign Exchange Act, etc. promptly and accurately?  - 財務省

事務部門は、営業推進部門から独立し、外為法令等の遵守に関しても十分に牽制機能を発揮できる体制となっているか。例文帳に追加

Do the administrative divisions adopt a system that enables the sufficient functioning of a check-and-balance system in relation to compliance with the Foreign Exchange Act, etc. while being independent from the Marketing and Sales Division?  - 財務省

事務部門は、外部委託事務について、その委託した事務の内容等に応じ、外為法令等の規定に違反することがないよう、適切に管理しているか。例文帳に追加

Do the administrative divisions manage outsourced administrative work appropriately according to the content, etc. of the outsourced administrative work so as not to violate any provision of the Foreign Exchange Act, etc.?  - 財務省

遵守体制全般 9 営業店長及び各業務部門の責任者は、外為法令等の遵守に係る事務の規定の遵守状況及び自店の事務処理上の問題点を把握し、改善しているか。例文帳に追加

Do sales branch heads and operational division managers understand the status of compliance with the provisions on administrative work pertaining to compliance with the Foreign Exchange Act, etc. and problems in administrative processes at their own branches or divisions and make improvements thereto?  - 財務省

資産凍結等経済制裁に関する外為法令の規定についての解説は、資産凍結等経済制裁の内容の変更等にあわせて改訂が行われているか。例文帳に追加

Has the explanation of the provisions of foreign exchange laws and regulations related to economic sanctions such as asset freeze been revised in accordance with changes, etc. to the content of economic sanctions such as asset freeze?  - 財務省

資産凍結等経済制裁に関する外為法令の遵守を特定して責任者が定められていない場合にあっても、以下の要件を満たしていれば、チェック項目を満たすものとする。例文帳に追加

Even if an institution has not appointed a responsible person by specifying compliance with foreign exchange laws and regulations related to economic sanctions such as asset freeze, the institution shall be deemed to fulfill the check item if the following requirements are fulfilled.  - 財務省

職制上、いずれかの担当取締役又は管理者が資産凍結等経済制裁に関する外為法令の遵守に責任を有することが明らかであること。例文帳に追加

It is clear from the corporate post of a director in charge or manager that he/she is responsible for compliance with foreign exchange laws and regulations related to economic sanctions such as asset freeze.  - 財務省

当該担当取締役又は管理者が、現実に関係部店間を調整し、資産凍結等経済制裁に関する外為法令を遵守する体制を整備するための措置をとっていること。例文帳に追加

The relevant director in charge or manager actually coordinates among related divisions and branches and takes measures to develop a system to comply with foreign exchange laws and regulations related to economic sanctions such as asset freeze.  - 財務省

口座取扱手数料の引落し等資金が相手方に直接渡らない場合であっても、外為法上は資本取引に該当し許可を要する場合があるので注意を要する。例文帳に追加

It is necessary to pay attention to the point that even transactions whereby no fund directly falls to the other party, such as withdrawals of account management fees, may fall under capital transactions under the Foreign Exchange Act and thus require permission.  - 財務省

資産凍結等経済制裁の対象に該当する預金口座について外為法第５５条の８の規定に基づく特別の報告を要するとされている場合等に、適切に当局に対する報告を行っているか。例文帳に追加

Does the institution make a report to the authorities in an appropriate manner, for example, in cases where a special report pursuant to the provisions of Article 55-8 of the Foreign Exchange Act is required with regard to a deposit account that falls under those subject to economic sanctions such as asset freeze?  - 財務省

取締役会等への報告は、法令等遵守状況全般に関する報告の一部に資産凍結等経済制裁に関する外為法令の遵守状況に関する記述があれば、チェック項目を満たすものとする。例文帳に追加

Regarding reports to the Board of Directors, etc., an institution shall be deemed to fulfill the check item if a report concerning the overall status of legal compliance includes statements concerning the status of compliance with foreign exchange laws and regulations related to economic sanctions such as asset freeze.  - 財務省

「資産凍結等経済制裁に関する外為法令の遵守に係るチェックリスト」の中のⅡの「７．銀行等の確認義務の履行状況　④資金使途規制への対応」に係る別紙資料例文帳に追加

Exhibit for “7. Status of Fulfillment of the Confirmation Obligation by Banks, etc., Response to the regulations on the purpose of use of fund” in II in “Checklist for Compliance with Foreign Exchange Laws and Regulations in Relation to Economic Sanctions such as Asset Freeze”  - 財務省

（別添２）「資産凍結等経済制裁に関する外為法令の遵守に係るチェックリスト」の中のⅡの「７．銀行等の確認義務の履行状況　④資金使途規制への対応」に係る別紙資料例文帳に追加

Exhibit for “7. Status of Fulfillment of the Confirmation Obligation by Banks, etc., (iv) Response to the regulations on the purpose of use of fund” in II in (Attachment 2) “Checklist for Compliance with Foreign Exchange Laws and Regulations in Relation to Economic Sanctions such as Asset Freeze”  - 財務省

(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。例文帳に追加

(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  - 財務省

本人確認義務等に関する外為法令等の規定に基づき、次の①から⑥までに掲げる点に留意して、特定為替取引、資本取引に係る契約締結等行為又は両替について本人確認を行っているか｡例文帳に追加

Does the institution obtain identity confirmation with regard to specified exchange transactions, acts such as conclusion of a contract pertaining to capital transactions, or money exchange, while keeping the points listed in (i) to (vi) below in mind, pursuant to the provisions of the Foreign Exchange Act, etc. related to the obligation to identify customers, etc.?  - 財務省

本人確認義務等に関する外為法令等の遵守を特定して責任者が定められていない場合にあっても、以下の要件を満たしていれば、チェック項目を満たすものとする。例文帳に追加

Even if an institution has not appointed a responsible person by specifying compliance with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc., the institution shall be deemed to fulfill the check item if the following requirements are fulfilled.  - 財務省

職制上、いずれかの担当取締役又は管理者が本人確認義務等に関する外為法令等の遵守に責任を有することが明らかであること。例文帳に追加

It is clear from the corporate post of a director in charge or manager that he/she is responsible for compliance with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc.  - 財務省

当該担当取締役又は管理者が、現実に関係部店間を調整し、本人確認義務等に関する外為法令等を遵守する体制を整備するための措置をとっていること。例文帳に追加

The relevant director in charge or manager actually coordinates among related divisions and branches and takes measures to develop a system to comply with the Foreign Exchange Act, etc. related to the obligation to identify customers, etc.本人確認 4 transaction is committed within Japan?  - 財務省

本人確認の対象となる支払等や現金取引を判定する際の円相当額への換算方法は、外為法令等の規定に従ったものとなっているか。例文帳に追加

Does the method of converting the amount to yen in determining payment, etc. and cash transactions subject to identity confirmation comply with the provisions of the Foreign Exchange Act, etc.?  - 財務省

本人確認義務等に関する外為法令等の規定に基づき、次の①から④までに掲げる点に留意して、適切な方法により本人確認を行っているか｡例文帳に追加

Does the institution obtain the identity confirmation of customers by an appropriate method while keeping the points listed in (i) to (iv) below in mind, pursuant to the provisions of the Foreign Exchange Act, etc. related to the obligation to identify customers, etc.?  - 財務省

本人確認義務等に関する外為法令等の規定に基づき、次の①から③までに掲げる点に留意して、適切に本人確認記録を作成し保存しているか。例文帳に追加

Does the institution prepare and preserve a record of identity confirmation in an appropriate manner while keeping the points listed in the following (i) to (iii) in mind, pursuant to the provisions of the Foreign Exchange Act, etc. related to the obligation to identify customers, etc.?  - 財務省

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を特定して責任者が定められていない場合にあっても、以下の要件を満たしていれば、チェック項目を満たすものとする。例文帳に追加

Even if an institution has not appointed a responsible person by specifying compliance with foreign exchange laws and regulations related to the accounting, etc., of the Special International Financial Transactions Account, the institution shall be deemed to fulfill the check item if the following requirements are fulfilled.  - 財務省

職制上、いずれかの担当取締役又は管理者が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に責任を有することが明らかであること。例文帳に追加

It is clear from the corporate post of a director in charge or manager that he/she is responsible for compliance with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account.  - 財務省

当該担当取締役又は管理者が、現実に関係部店間を調整し、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体制を整備するための措置をとっていること。例文帳に追加

The relevant director in charge or manager actually coordinates among related divisions and branches and takes measures to develop a system to comply with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account. オフショア 3  - 財務省

オフショア勘定責任者は、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の遵守状況に関し関係部店から報告を受け、当該遵守状況につき正確に把握しているか。例文帳に追加

Does the Offshore Accounting Administrator receive reports on the status of compliance with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account from related divisions and branches on an as needed basis and thereby accurately understand the status of compliance?  - 財務省

ネットワークを介したコンテンツの輸出行為を適切に管理し、外為法等に基づく輸出規制を実現することが可能なシステムを提供する。例文帳に追加

To provide a system capable of properly managing export actions of contents via a network and restricting exports according to the Foreign Exchange Control Law or the like. - 特許庁

しかしながら、当該規制は1991 年の外為法改正以降、既に15 年以上、見直しを行っておらず、最近の安全保障環境の変化や国際的な投資活動の活発化に十分対応していないおそれがある。例文帳に追加

However, over 15 years have already passed without revision since the Amendment to Foreign Exchange Control Law in 1991, and there are concerns that it is not properly handling recent changes in the security environment and active international investment activities. - 経済産業省

外国投資家は、届出日から起算して30日を経過する日までは、当該届出に係る対内直接投資等を行ってはならない（外為法第27条第2項）。例文帳に追加

A foreign investor shall not make a foreign direct investment, etc. pertaining to the notification until the expiration of 30 days from the day of acceptance of the notification (Article 27 (2) of the FEFTA). - 経済産業省

コンプライアンス・マニュアルにおける資産凍結等経済制裁に関する外為法令の規定についての解説には、外為法第１７条の規定に基づく確認義務に関する事項だけでなく、自己が取引又は行為の当事者となった場合の同法第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による財務大臣の許可を取得する義務に関する事項も含まれているか。例文帳に追加

Does the explanation of the provisions of foreign exchange laws and regulations related to economic sanctions such as asset freeze in the Compliance Manual include not only matters concerning the confirmation obligation pursuant to the provisions of Article 17 of the Foreign Exchange Act but also matters concerning the obligation to acquire permission from the Minister of Finance pursuant to the provisions of an order based on the provisions of Article 16(1), Article 21(1), or Article 25(6) of said Act in cases where the institution has become a party to the transactions or acts?  - 財務省

邦銀の海外支店においても、自己が支払又は取引の当事者となる場合には、外為法第１６条第１項、第２１条第１項又は第２５条第６項の規定の適用を受ける。また、顧客から依頼のあった支払等については、同法第１７条の規定に基づく確認義務に関する規定の適用を受ける。邦銀の海外支店において、資産凍結等経済制裁に関する外為法令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

The provisions of Article 16(1), Article 21(1), or Article 25(6) of the Foreign Exchange Act also apply to the overseas branches of Japanese banks where they are parties to a payment or transaction. In addition, with regard to payment, etc. requested by a customer, the provisions on the confirmation obligation pursuant to the provisions of Article 17 of said Act also apply to them. Check whether the 資産凍結 36 overseas branches of Japanese banks have a framework to comply with foreign exchange laws and regulations related to economic sanctions such as asset freeze.  - 財務省

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に責任を有する担当取締役又は管理者（以下「オフショア勘定責任者」という。）が定められており、オフショア勘定責任者がコンプライアンス統括部門、各業務部門、事務部門、営業店等の関係部店間を調整し、特別国際金融取引勘定の経理等に関する外為法令の規定を確実に遵守する体制を整備しているか。例文帳に追加

Does the institution appoint a director in charge or manager who is responsible for complying with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account (hereinafter referred to as “Offshore Account Administrator”)? Has the institution developed a system in which an Offshore Account Administrator coordinates among related divisions and branches, including the Compliance Control Division, operational divisions, administrative divisions, and sales branches, to comply with the provisions of foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account without fail?  - 財務省

電源開発、Ｊパワーの件でございますが、外為法（外国為替及び外国貿易法）の運用に関する事案でございまして、金融庁にとっては所管外でございますので、本件についての直接のコメントは差し控えさせていただきたいと思います。例文帳に追加

Since the case of J-Power is a matter that concerns the enforcement of the Foreign Exchange Act (Foreign Exchange and Foreign Trade Act) and is outside the jurisdiction of the FSA, I would like to refrain from directly commenting on it.  - 金融庁

この件につきましては、財務省及び経済産業省が外為法の規定に基づいて審査・判断する個別事案でございまして、所管外でございますので、金融庁として、その審査の過程であるとか、その結果についてコメントすることは差し控えさせていただきたいと思います。例文帳に追加

This is a matter to be screened and decided by the Ministry of Finance (MOF) and the Ministry of Economy, Trade and Industry (METI), based on the Foreign Exchange Act (the Foreign Exchange and Foreign Trade Act). Therefore, as this is outside the jurisdiction of the Financial Services Agency (FSA), I would like to refrain from making comments on the screening process or results.  - 金融庁

Ｊパワー（電源開発）の問題ですが、今週外為法審議会（関税・外国為替等審議会）の方の意見を受けて政府の方がＴＣＩ（ザ・チルドレンズ・インベストメント・ファンド）の株買い増しについて中止するよう勧告しました。例文帳に追加

I will ask you about J-Power (Electric Power Development Co.).This week, the government recommended that TCI (the Children’s Investment Fund) should abandon a plan to acquire additional shares in J-Power, based on an opinion provided by the Foreign Exchange Committee (Committee on Customs, Foreign Exchange and Other Transactions).  - 金融庁

違反事例発生の原因を分析し、再発防止の措置を講じているか。外為法令等の規定に違反する事例につき、事実関係の調査、関係者の責任追及、監督責任の明確化を図る体制を整備しているか。例文帳に追加

Has the institution developed a system to ensure fact-finding, to pursue the responsibility of the persons involved, and to clarify the supervisory responsibility with regard to cases violating the provisions of the Foreign Exchange Act, etc.? (iii) Does the institution analyze the causes of occurrence of a violation and take measures to prevent recurrence thereof?  - 財務省

取締役会が定めたリスク管理の方針及び担当取締役又は管理者が定めた事務リスク管理の枠組みの中で、外為法令等の遵守に係る事務を確実に実施する体制となっているか。遵守体制全般 6例文帳に追加

Does the institution have a system to implement administrative work pertaining to compliance with the Foreign Exchange Act, etc. without fail within the policy of risk management set by the Board of Directors and the framework of administrative risk management set by a director in charge or manager?  - 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、資産凍結等責任者又は当該責任者から委任された者が外為法上の許可を確認し、支払の承認を行った後でなければできないような体制となっているか。例文帳に追加

Is there an arrangement to prevent payment to those subject to economic sanctions such as asset freeze unless an Asset Freeze Administrator or a person entrusted thereby confirms permission under the Foreign Exchange Act and approves the payment?  - 財務省

また、許可に条件が付されている場合には、当該条件を遵守しているか。預金利息の入金等資金が相手方に直接渡らない場合であっても、外為法上は支払に該当し許可を要する場合があるので注意を要する。例文帳に追加

It is necessary to pay attention to the point that even transactions whereby no fund directly falls to the other party, such as paying-in of interest on a deposit, may fall under payment under the Foreign Exchange Act and thus require permission. In addition, does the institution comply with the conditions attached to the permission, if any?  - 財務省

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。例文帳に追加

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  - 財務省

資産凍結等責任者は、関係部店から既に締結した資本取引等の契約に基づく場合も含め資産凍結等経済制裁対象者との間で行う支払等の有無についての報告を求めるとともに、外為法令遵守の観点から、当該支払等の管理を行っているか。例文帳に追加

Does the Asset Freeze Administrator request related divisions and branches to report the existence of payment, etc. made with those subject to economic sanctions such as asset freeze, including those based on a capital transaction contract, etc. already concluded, and carry out management of such payment, etc. from the perspective of compliance with foreign exchange laws and regulations?  - 財務省

取締役会等への報告は、法令等遵守状況全般に関する報告の一部に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する記述があれば、チェック項目を満たすものとする。例文帳に追加

Regarding reports to the Board of Directors, etc., an institution shall be deemed to fulfill the check item if a report concerning the overall status of legal compliance includes statements concerning the status of compliance with foreign exchange laws and regulations related to the accounting, etc. of the Special International Financial Transactions Account.  - 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、犯罪収益移転防止法令（疑わしい取引の届出義務関係）を遵守する体制がとられているかチェックする。疑わしい取引の届出 2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 a specified business operator has a system to comply with criminal proceeds transfer prevention laws and regulations (in relation to the obligation to give notification of suspicious transactions) 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、犯罪収益移転防止法令（疑わしい取引の届出義務関係）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 a specified business operator has a system to comply with criminal proceeds transfer prevention laws and regulations (in relation to the obligation to give notification of suspicious transactions) 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、犯罪収益移転防止法令(外国為替取引に係る通知義務関係)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 a specified business operator has a system to comply with criminal proceeds transfer prevention laws and regulations (in relation to the notification obligation pertaining to foreign exchange transactions) within the framework of the legal compliance system.  - 財務省