Examples

• Commission agents' services involve intermediaries, which also include brokers, auction companies and commission merchants.
  (د) منح حق الامتياز (ت.م.م. 8929)؛
• The USA PATRIOT Act required the extension of the anti-money laundering program requirements to financial institutions, such as investment companies, that had not previously been subjected to BSA regulations, and added new entities to the statutory definition of financial institution, such as futures commission merchants, commodity trading advisors, and commodity pool operators.
  وقانون الوطنية في الولايات المتحدة يقضي بمد نطاق متطلبات برنامج مكافحة غسيل الأموال ليشمل المؤسسات المالية، مثل شركات الاستثمار، التي لم تكن خاضعة في السابق لضوابط قانون سرية المصارف، وأضاف القانون كيانات جديدة للتعريف القانوني للمؤسسات المالية، مثل تجار القيم المالية المستقبلية ومستشاري تجارة السلع الأساسية ومنظمي مجمعات السلع الأساسية.
• Customer Identification Programs for Banks, Savings Associations, Credit Unions and Certain Non-Federally Regulated Banks (Joint Final Rule) - May 9, 2003 (http://www.fincen.gov/326bankfinal.pdf) Customer Identification Programs for Broker-Dealers (Joint Final Rule) - May 9, 2003 (http://www.fincen.gov/326bdfinal.pdf) Customer Identification Programs for Mutual Funds (Joint Final Rule) - May 9, 2003 (http://www.fincen.gov/326mffinal.pdf) Customer Identification Programs for Futures Commission Merchants and Introducing Brokers (Joint Final Rule) - May 9, 2003 (http://www.fincen.gov/326fcmfinal.pdf) Customer Identification Programs for Certain Banks Lacking a Federal Functional Regulator (Notice of Proposed Rulemaking) - May 9, 2003 (http://www.fincen.gov/326banknoffr.pdf)
  • برامج تحديد هوية الزبائن بالنسبة للمصارف، ورابطات الادخار، واتحادات الائتمان وبعض المصارف غير المنظمة اتحاديا (قاعدة نهائية مشتركة) - 9 أيار/مايو 2003 (http://www.fincen.gov/326bankfinal.pdf)
• The Ministry of Foreign Affairs, Defence and National Emergency Management has notified law enforcement authorities, immigration officials, customs officials, the International Financial Services Commission and the International Merchant Marine Registry of the website address for the 1267 Committee's List.
  أخطرت وزارة الشؤون الخارجية، والدفاع وإدارة حالات الطوارئ الوطنية، سلطات إنفاذ القانون، وموظفي الهجرة والجمارك، ولجنة الخدمات المالية الدولية، والسجل الدولي للسفن التجارية بعنوان قائمة اللجنة المنشأة عملا بالقرار 1267 الموجود على الشبكة العالمية.
• Anti-Money Laundering Programs for Investment Advisers (Proposed Rule) - May 5, 2003 (http://www.fincen.gov/ 352investmentadvisers_fedreg050503.pdf) Anti-Money Laundering Programs for Commodity Trading Advisors (Notice of Proposed Rulemaking) - May 5, 2003 (http://www.fincen.gov/ 352commoditytrading_fedreg050503.pdf) Requirement that Futures Commission Merchants and Introducing Brokers in Commodities Report Suspicious Transactions (Notice of Proposed Rulemaking) - May 5, 2003 (http://www.fincen.gov/ futcombrokers_sar_fedreg050503.pdf) Anti-Money Laundering Program Requirements for “Persons Involved in Real Estate Closings and Settlements” (Advance Notice of Proposed Rule) - April 10, 2003 (http://www.fincen.gov/352_real_estate_04102003.pdf) Anti-Money Laundering Programs for Travel Agencies (Advance Notice of Proposed Rule) - February 24, 2003 (http://www.fincen.gov/ pa_352_travel_agencies.pdf) Anti-Money Laundering Programs for Businesses Engaged in Vehicle Sales (Advance Notice of Proposed Rule) - February 24, 2003 (http://www.fincen.gov/pa_352_vehicle_sales.pdf) Anti-Money Laundering Programs for Dealers in Precious Metals, Stones or Jewels (Notice of Proposed Rule) - February 21, 2003 (http://www.fincen.gov/pa_352_jewelry.pdf) Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks (Final Rule) - September 26, 2002 (http://www.fincen.gov/sec313-319finalrule.pdf) Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity (Final Rule) - September 26, 2002 (http://www.fincen.gov/section314finalrule.pdf) Anti-Money Laundering Programs for Unregistered Investment Companies (Notice of Proposed Rule) - September 26, 2002 (http://www.fincen.gov/ 352insurance.pdf) Special Due Diligence Programs for Certain Foreign Accounts (Interim Final Rule) - July 23, 2002 (http://www.fincen.gov/section312interim.pdf) Anti-Money Laundering Programs for Mutual Funds (Interim Final Rule) - April 29, 2002 (http://www.fincen.gov/352mufunds.pdf) Anti-Money Laundering Programs for Operators of a Credit Card System (Interim Final Rule) - April 29, 2002 (http://www.fincen.gov/ 352ccards.pdf) Amendment to Bank Secrecy Act Regulations -- Requirement that Nonfinancial Trades or Businesses Report Certain Currency Transactions (Interim Rule, Final and Proposed Rules) - December 31, 2001 (http://www.fincen.gov/fedreg123101nonfintrades2.pdf) Requirement That Mutual Funds Report Suspicious Transactions (Notice of Proposed Rulemaking and Request for Comments) - January 21, 2003 (http://www.fincen.gov/mufund_sar_nprm.pdf) Requirement that Casinos & Card Clubs Report Suspicious Transactions (Final Rule) - September 26, 2002 (http://www.fincen.gov/casinosarfinal rule.pdf)
  • شروط مكافحة غسل الأموال - حسابات المراسلة بالنسبة للمصارف الصورية الأجنبية؛ حفظ السجلات وإنهاء حسابات المراسلة بالنسبة للمصارف الأجنبية (قاعدة نهائية) - 26 أيلول/سبتمبر 2002 (http://www.fincen.gov/sec313-319finalrule.pdf)