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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