第4章 疑わしい取引の届出
疑わしい取引の届出方法
... ３． 届出書の届出方法 (1) 提出用フロッピーディスクの作成 ① マニュアル「８．４ 自己復号型暗号化ファイル出力」の手順に従い、提出 用データを暗号化してください。（「８．３ 暗号化ファイル出力」は、イン ターネット（電子政府）を利用して届け出る際の暗号化手順です。フロッピー ディスクを郵送又は持込みにより届け出る際は、必ず「８．４ 自己復号型暗 ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... ( 4) ensuring t hat financial inst it ut ions are aw are of and com ply w it h t heir obligat ions t o file suspicious t ransact ion report s in relat ion t o m oney laundering and t he financing of t errorism ( ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... (Recommendation 26); (3) establishing and implementing an adequate legal framework for identifying and freezing terrorist assets (Special Recommendation III); (4) raising awareness of AML/CFT issues within the law ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... ( 4) ensur ing a fully oper at ional and effect ively funct ioning Financial I nt elligence Unit ( Recom m endat ion 26) ; ( 5) im pr oving suspicious t r ansact ion r epor t ing r equir em ent s ( Recom m endat ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Despit e Myanm ar ’s high- level polit ical com m it m ent t o w or k w it h t he FATF and APG t o addr ess it s st r at egic AML/ CFT deficiencies, Myanm ar has not m ade sufficient pr ogr ess in im plem ent ing it s ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Mya n m a r Despit e Myanm ar’s high- level polit ical com m it m ent t o w ork w it h t he FATF and APG t o address it s st rat egic AML/ CFT deficiencies, Myanm ar has not m ade sufficient progress in im plem ent ing ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... In June 2011, Zimbabwe made a high-level political commitment to work with the FATF and ESAAMLG to address its strategic AML/CFT deficiencies. The FATF has determined that strategic AML/CFT deficiencies remain. Zimbabwe ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Ecuador Ecuador has taken steps towards improving its AML/CFT regime, including by issuing regulations to financial entities regarding AML supervision. Despite Ecuador’s high-level political commitment to work with the ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... N ica ra gu a In June 2011, Nicaragua made a high-level political commitment to work with the FATF and CFATF to address its strategic AML/CFT deficiencies. Nicaragua has taken steps towards improving its AML/CFT regime. ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Nepal In February 2010, Nepal made a high-level political commitment to work with the FATF and APG to address its strategic AML/CFT deficiencies. Since June 2012, Nepal has taken steps to improve its AML/CFT system, ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Sudan In February 2010, Sudan made a high-level political commitment to work with the FATF and MENAFATF to address its strategic AML/CFT deficiencies. Since that time, Sudan has demonstrated progress in improving its ...
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仮訳 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... 2016 年６月、FATF は、イランによる資金洗浄・テロ資金供与対策の戦略上重 大な欠陥に対処するための高いレベルの政治的コミットメント、及び同国のア クションプランの履行に向けた技術的支援の要請の決定を歓迎した。イランに よる政治的コミットメントの表明、及びアクションプランに即してとられた関 連措置を踏まえて、FATF ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Nepal Nepal has demonstrated progress in improving its AML/CFT regime; however, the FATF has determined that certain strategic AML/CFT deficiencies remain. Nepal has made a high-level political commitment to work with ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Jurisdictions subject to a FATF call on its members and other jurisdictions to apply countermeasures to protect the international financial system from the ongoing and substantial mone[r] ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the ongoin[r] ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... ( 4) im proving and broadening cust om er due diligence m easures and report ing requirem ent s ( Recom m endat ion 5, 13, and Special Recom m endat ion I V) ; and ( 5) st rengt hening int ernat ional cooperat ion ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... ( 4) r aising aw ar eness of AML/ CFT issues w it hin t he law enfor cem ent com m unit y ( Recom m endat ion 27) ; and ( 5) im plem ent ing effect ive, pr opor t ionat e and dissuasive sanct ions in or der t o ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... Guyana In October2014,GuyanamadeahighͲlevelpoliƟcalcommitmenttoworkwiththeFATFandCFATFtoaddressitsstrategic AML/CFT ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... In June 2014, Panama made a high-level political commitment to work with the FATF and GAFISUD to address its strategic AML/CFT deficiencies. However, the FATF has determined that strategic AML/CFT deficiencies remain. ...
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原文 疑わしい取引の届出に関する要請など｜JAFIC 警察庁
... In order to protect the international financial system from money laundering and financing of terrorism (ML/FT) risks and to encourage greater compliance with the AML/CFT standards, th[r] ...
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