financial institutions

言語: ja

📖 定義

金融サービス機関; 規制対象金融機関

EN: Organizations such as banks, credit unions, investment firms, and insurance companies that provide financial services to individuals, businesses, and governments.; Entities subject to strict regulatory oversight, particularly concerning anti-money laundering (AML), know-your-customer (KYC) protocols, and sanctions compliance to prevent illicit financial activities.

💬 例文

Commercial banks and credit unions are examples of financial institutions that handle everyday deposits and loans.

商業銀行や協同組合は、日々の預金や融資を扱う金融機関の例です。
Under new regulations, all financial institutions must conduct thorough background checks on high-risk clients before processing international transfers.

新しい規制により、すべての金融機関は国際送金を処理する前に、高リスク顧客に対する徹底した身元調査を実施しなければならない。