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例文
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
例文
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