「checking deposit」に関連した英語例文の一覧と使い方 - Weblio英語例文検索

Where there are many deposit account names to be checked, it is difficult to check all of them visually. Therefore, does the institution conduct checking in a prompt and reasonable manner with the use of an information system, etc.? 例文帳に追加

照合すべき預金口座名義が多数に上る場合には、すべてを目視により照合することは困難であるため、情報システム等を利用して迅速・合理的に行っているか。 - 財務省

A management computer 31 checks a personal identification number included in the logging-in with a personal identification number stored at the deposit account information storage part 32 and informs the company system 21 of the checking result.例文帳に追加

管理コンピュータ３１は、ログインに含まれる暗証番号と、預金口座情報記憶部３２に記憶された暗証番号とを照合し、その照合結果を企業システム２１に対して通知する。 - 特許庁

Where it is difficult to check names based on the aforementioned criteria for checking due to information system constraints, etc., the institution shall be deemed to fulfill the check item if it conducts checking based on the aforementioned criteria after extracting information about the holders of Non-Residents’ Deposit Accounts, etc. from an information system, etc. on each occasion of checking and preparing a list that is searchable by an electromagnetic means. 例文帳に追加

情報システム等の制約により、上記の照合基準により名義照合することが困難である場合には、非居住者等預金口座の名義人情報を情報システム等から照合を行う都度抽出し、電磁的な方法により検索できるリストを作成の上、上記の照合基準による照合を行っていればチェック項目を満たすものとする。 - 財務省

Does the institution conduct checking in an appropriate manner not by searching exact-match names but by first extracting similar deposit account names through search by each word and then narrowing down extensive candidates one by one? 例文帳に追加

また、照合にあたっては、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預金口座名義を抽出した上で、幅広い候補から順次絞り込みを行っていく等、適切な照合を行っているか。 - 財務省

Even if it is difficult to make dormant accounts, etc. subject to checking of names as information thereon is not left in the information system, etc. that manages deposit accounts, the institution shall be deemed to fulfill the check item if its provisions on administrative work clearly stipulate that when a customer requests withdrawal of money from the relevant deposit account, it shall be confirmed whether the customer is subject to economic sanctions such as asset freeze. In checking using an information system, etc., does the institution extensively check names with the use of information not only about names of those subject to sanctions such as asset freeze written in kana but also about those written in the Latin alphabet (including aliases)? 例文帳に追加

情報システム等を利用して照合するにあたり、資産凍結等経済制裁対象者の仮名名のみならずアルファベット名の情報（別称を含む）を用いて、名義照合睡眠口座等については、預金口座の管理を行う情報システム等に情報が残されておらず、名義照合の対象とすることが困難である場合にあっても、顧客から当該預金口座からの払出し請求がなされた際に、資産凍結等経済制裁対象者か否かを確認することが事務規定に明確に定められていれば、チェック項目を満たすものとする。 - 財務省

Even if the detailed contents, including the names of countries, individuals, or groups subject to economic sanctions such as asset freeze, are not directly stated in the Compliance Manual of an institution, the institution shall be deemed to fulfill the check item if other internal provisions, etc. to be referred to are clearly indicated. as asset freeze prescribe specific administrative procedures for complying with foreign exchange laws and regulations related to economic sanctions such as asset freeze, including (i) obtainment of information on changes, etc. to the content of economic sanctions such as asset freeze as well as updating and dissemination to related divisions and branches of information on those subject to economic sanctions such as asset freeze (including a list of the names, etc. of those subject to economic sanctions such as asset freeze (List of Those Subject to Sanctions)), (ii) means of and criteria for checking to confirm whether a deposit transaction, etc. is with a person subject to economic sanctions such as asset freeze, (iii) means of and criteria for checking to confirm whether a payment, etc. falls under the category of payments subject to economic sanctions such as asset freeze, and (iv) criteria for judgment and measures, etc. taken after judgment in cases where it is not clear whether a transaction or an act falls under the category of transactions or acts subject to economic sanctions such as asset freeze? 例文帳に追加

資産凍結等経済制裁の対象となる国、個人又は団体の名称等、詳細な内容については、コンプライアンス・マニュアルに直接記載されていない場合にあっても、参照すべき他の組織内規定等が明確に示されていれば、チェック項目を満たすものとする。 - 財務省