Paragraph (2)
The definition of "Financial Services Providers" is finance company,
insurance company and brokerage, pension funds of financial institution,
stock brokerage company, investment manager, custodian, trustee, post
office as a provider of fund transfer service, foreign exchange trader,
provider of charge cards, e-money and/or e-wallet provider, cooperative
that serves savings and loans, mortgage, corporation engaged in trading
of commodity futures, or fund transfer service.
The data given by bank to the State Intelligence Agency is Intelligence
Secret.
Article 34
Paragraph (1)
What is meant by "extracting information" is the last attempt to get more
complete and accurate information - as a follow-up to the previously
obtained information - such as through surveillance, tracking, monitoring,
surreptitious entry, checking the flow of funds, or interception.
Paragraph (2)
Self-explanatory.
Article 35
Self-explanatory.
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