payment/receipt is made suddenly

17) Cases which are abnormal from the viewpoint of economic rationality, such as a case where the customer refuses to accept high-yielding products when he or she has a large amount deposited in the account.

4. Cases notable in relation to the manner of sales/purchases of bonds, etc.

18) A transaction in which a customer seeks to sell a large amount of bonds on condition of cash payment

19) Sales/purchases of bonds, etc. for which financial settlement is made with a check written by a third-party person or with a remittance made by a third-party person

20) A transaction involving a customer who requests delivery of securities without the use of the custody system for no rational reason when buying a large amount of bonds with cash or a check

5. Cases notable in relation to custody and safe deposit boxes

21) Cases involving the possibility of the actual customer conducting custody and trust transactions being concealed are similar to cases cited in "2. Cases involving the possibility of the real account holder being concealed" above.

22) Cases involving the possibility of the actual user of the safe deposit box being concealed are similar to cases cited in "2. Cases involving the possibility of the real account holder being concealed" above.

(23) Frequent use of safe deposit boxes

6. Cases notable in relation to transactions with foreign parties

24) Transactions involving a customer who provides vague information or information suspected of being false when making remittance to foreign destinations. Particular attention should be paid to a customer who provides information concerning the destination and purpose of remittance and the fund source thereof that is not deemed rational.

(25) Frequent remittances to foreign destinations which are made within a short period of time and which total a large amount.

26) A large amount of remittance made to a foreign destination for a purpose not economically rational

(27) Receipt of a large amount of remittance from overseas that is not economically rational

(28) Frequent issuance or use of a large amount of travelers' checks or remittance checks (including ones denominated in foreign currencies)

29) A transaction involving a letter of credit worth a large value. Particular attention should be paid to a transaction involving a customer who provides information concerning the exporting (producing) country, the import volume, the import price, etc. that is not deemed rational.

30) A transaction conducted by a customer based in a country or a territory not cooperative with anti-money laundering measures or by a customer based in a country or a territory producing and exporting illegal drugs. Particular attention should be paid to cases that involve countries and territories designated by the FSA for enhanced surveillance (The same shall apply to 31) and 32).

31) A transaction conducted by a customer with a person (who may be a legal person) based in a country or a territory not cooperative with anti-money laundering measures or with a person based in a country or a territory producing and exporting illegal drugs

32) A transaction involving a customer introduced by a person based in a country or a territory not cooperative with anti-money laundering measures or by a person based in a country or a territory producing and exporting illegal drugs

7. Cases notable in relation to loans and repayment thereof

33) Unscheduled repayment of a loan that was in arrears

34) Application for a loan for which assets held by a third-party person other than the borrower are offered as collateral

8. Other cases

35) Cases where a civil servant or a company employee conducts a transaction with an excessively high value relative to his or her income

36) Casual customers who come to the branch office together but request processing of a large amount of cash transaction or foreign exchange transaction at different counters

37) A transaction involving a customer who refuses to provide explanations and submit documents when requested to do so for identification of the actual beneficiary due to doubt as to whether the customer is acting on his or her own behalf. The same shall apply to cases where a transaction is conducted by an agent and where there is suspicion that a person other than the