أمثلة

• - (Section 2) Lending in any form: leasing, credit acquisition, consumer credit, mortgage credit, pawn-broking loans, issue of guarantees, documentary credit, acceptances, endorsements, lending commitments;
  - (المادة 2) الإقراض في جميع أشكاله: التأجير، وحيازة الائتمانات، والائتمانات الاستهلاكية، وائتمانات الرهونات العقارية، والقروض المضمونة بالرهونات، وإصدار الكفالات، والائتمانات المستندية، وقبول الحوالات، والتظهير، وتعهدات الإقراض؛
• Pursuant to the Law the following institutions are obliged to combat financing of terrorism: banks, foreign bank branches, brokerage houses, banks carrying out brokerage activity and other entities not being banks engaged in brokerage activities, entities conducting activity involving games of chance, mutual betting and automatic machine games, insurance companies, main branches of foreign insurance companies, investment funds, investment funds societies, co-operative savings and credit banks, state public utility enterprise - Polish Postal Service, notaries public (for the procedures concerning deals in the property), residents engaged in currency exchange, Entrepreneurs running: auction houses, antique shops, conducting leasing and factoring activity, activity in the scope of precious and semi-precious metals and stones trade, commission sale, giving loans on pawn (pawnshops), real estate agents.
  • المصارف التي تقوم بأنشطة السمسرة والكيانات الأخرى التي ليست مصارف وتقوم بأنشطة السمسرة،