prevention of transfer of criminal proceedsとは 意味・読み方・使い方

Does the Suspicious Transaction Notification Administrator report the status of compliance with criminal proceeds transfer prevention laws and regulations related to the notification of suspicious transactions to the Board of Directors, etc. on an as needed basis? Does the Board of Directors, etc. carry out appropriate decision-making concerning the development of frameworks for complying with criminal proceeds transfer prevention laws and regulations related to the notification of suspicious transactions based on the report?発音を聞く 例文帳に追加

疑わしい取引の届出責任者は、疑わしい取引の届出に関する犯罪収益移転防止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、疑わしい取引の届出に関する犯罪収益移転防止法令を遵守するための体制の整備につき適切な意思決定を行っているか。 - 財務省

It is clear from the corporate post of a director in charge or manager that he/she is responsible for compliance with criminal proceeds transfer prevention laws and regulations related to the obligation to give notification of suspicious transactions.発音を聞く 例文帳に追加

職制上、いずれかの担当取締役又は管理者が疑わしい取引の届出義務に関する犯罪収益移転防止法令の遵守に責任を有することが明らかであること。 - 財務省

From the viewpoint of preventing abuse of financial services by organized crime groups and maintaining public confidence in Japan’s financial and capital markets, it is particularly important to establish an internal control environment for customer identification and the “reporting of suspicious transactions” based on the Act for Prevention of Transfer of Criminal Proceeds (hereinafter referred to as the “Anti-Criminal Proceeds Act”).発音を聞く 例文帳に追加

特に、犯罪による収益の移転防止に関する法律（以下「犯収法」という。）に基づく本人確認及び「疑わしい取引の届出」に関する内部管理態勢を構築することは、組織犯罪による金融サービスの濫用を防止し、我が国金融・資本市場に対する信頼を確保するためにも重要な意義を有している。 - 金融庁

Does the specified business operator give notifications pertaining to foreign exchange transactions pursuant to the provisions of criminal proceeds transfer prevention laws and regulations related to the notification obligation pertaining to foreign exchange transactions while keeping the following points in mind?発音を聞く 例文帳に追加

外国為替取引に係る通知義務に関する犯罪収益移転防止法令の規定に基づき、以下に掲げる点に留意して、外国為替取引に係る通知を行っているか。 - 財務省

It is clear from the corporate post of a director in charge or manager that he/she is responsible for compliance with criminal proceeds transfer prevention laws and regulations related to the notification obligation pertaining to foreign exchange transactions.発音を聞く 例文帳に追加

職制上、いずれかの担当取締役又は管理者が外国為替取引に係る通知義務に関する犯罪収益移転防止法令の遵守に責任を有することが明らかであること。 - 財務省

Does the Foreign Exchange Transaction Notification Administrator report the status of compliance with criminal proceeds transfer prevention laws and regulations related to the notification obligation pertaining to foreign exchange transactions 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 criminal proceeds transfer発音を聞く 例文帳に追加

外国為替取引通知責任者は、外国為替取引に係る通知義務に関する犯罪収益移転防止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、外国為替取引に係る通知義務に関する犯罪収益移転防止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。 - 財務省

(5) Each Limited Partner hereby confirms that the matters stated in its respective certificate of registered incorporation matters of such Limited Partner or other identification document that such Limited Partner presents to the General Partner in connection with executing this Agreement pursuant to Article 4(1) of the Act concerning Prevention of Transfer of Criminal Proceeds (Act No. 22 of 2007, as amended) and Articles 3 and 4 of the Ordinance for Enforcement of the Act concerning Prevention of Transfer of Criminal Proceeds (Ordinance of Cabinet Office, Ministry of Internal Affairs and Communications, Ministry of Justice, Ministry of Finance, Ministry of Health, Labour and Welfare, Ministry of Agriculture, Forestry and Fisheries, Ministry of Economy, Trade and Industry and Ministry of Land, Infrastructure, Transport and Tourism No. 1 of 2008, as amended) are correct on the Effective Date.発音を聞く 例文帳に追加

5. 有限責任組合員は、犯罪による収益の移転防止に関する法律（平成19 年法律第22 号、その後の改正を含む。）第4 条第1 項並びに同法施行規則（平成20 年内閣府・総務省・法務省・財務省・厚生労働省・農林水産省・経済産業省・国土交通省令第1 号、その後の改正を含む。）第3 条及び第4 条に基づき、本契約の締結に際して無限責任組合員に提示する当該有限責任組合員の設立の登記に係る登記事項証明書その他の本人確認のための書類の記載内容が効力発生日において正確であることを、本契約書をもって確認する。 - 経済産業省

Does the Suspicious Transaction Notification Administrator verify the validity of administrative procedures and organizational frameworks intended to comply with criminal proceeds transfer prevention laws and regulations related to the notification of suspicious transactions in a timely and appropriate manner and review them on an as needed basis?発音を聞く 例文帳に追加

疑わしい取引の届出責任者は、疑わしい取引の届出に関する犯罪収益移転防止法令を遵守するための事務手順や組織体制の有効性を適時適切に検証し、必要に応じて見直しを行っているか。 - 財務省