New professions that were obliged to report suspicious financial transactions were accountants, lawyers and dealers in high value goods.

As far as the extensive existing legislation is concerned, in 2004 the obligation to report transit transactions involving military goods was extended to cover all goods on the Netherlands' military list.

From the perspective of the industry, the transactions of transportation tools, machinery and equipment, building and decorative materials, electronic consumer goods, information products, and sanitary equipment increased by 24.8 , 21.1 , 20.0 and 15.1 respectively, while the transactions with textile clothing and household appliances decreased by 13.0 and 6.7 respectively.

Subsidiaries of United States companies based in third countries are prohibited from carrying out any type of transactions with Cuban companies or from acquiring goods made with any products of Cuban origin

the Weapons and Ammunition Act the Import and Export Act 1962 the Strategic Goods (Import and Export) Decree the Decree on the Issue of Declarations for Strategic Goods, which forms the basis for International Import Certificates and Delivery Verification Certificates the Strategic Goods (Financial Transactions) Decree 1996, which requires a licence for Dutch legal or natural persons financially involved in the trade of strategic goods that are in transit or otherwise outside the EU

In conformity with the legislation in force, data concerning persons brokering transactions involving firearms are entered into the licence for the export of controlled goods, i.e. dual use goods and technologies in conformity with Council (EC) Regulation No. 1334 2000 setting up a Community regime for the control of dual use items and technology.

(iii) Reporting of suspicious transactions?

Commercial transactions

Financial transactions

Reporting of suspicious and or unusual transactions

Article 27 Special oversight of certain transactions

(c) Foreign exchange transactions

(c ) Colloquium on Reform of Secured transactions Law the draft UNCITRAL Legislative Guide on Secured Transactions (Clermont Ferrand, France 23 April 2004)

a) Transactions exceeding 20 million AMD (about 40000 USD), except for real estate purchase and sale transactions

Issuing decrees on the suspension of financial transactions

Preparation of a legislative guide on secured transactions.

Australia's financial intelligence unit, AUSTRAC, also monitors the financial transactions of NPOs in the same way that it monitors other organizations, by scrutinizing their international funds transfer instructions, significant cash transactions, suspect transactions and international currency transfers.

These transactions amounted to 120,026.

Article 30 Reporting suspicious transactions

1.5 Paragraph 1 of the resolution requires that the legal obligation to report suspicious transactions should extend to all professions engaged in financial transactions.

Owner of the Congocom comptoir, specializing in gold transactions

Recommendations of the draft legislative guide on secured transactions

(a) Transactions on a regulated exchange

Will any transactions be adequately logged?

These transactions create allies, not enemies.

(b) Transactions on a regulated exchange

Draft legislative guide on secured transactions

2210 Tax on foreign exchange transactions

The foregoing notwithstanding, arms transactions remained numerous, as indicated in the statistical increase over transactions documented in the previous mandate period.

A number of payment transactions were made without prior approval.

Detailed analysis of the Fund's investment and operational transactions ( 500,000)

Most transactions were reported as a result of structuring, which is the act of committing many transactions that are under the required threshold in order to avoid seeming suspicious.

PHP itself doesn 't handle transactions yet.

(b) The making of off the books or inadequately identified transactions

Establishment of a financial investigation unit to monitor illicit financial transactions.

The Central Police Service (CPD) is notified of suspect transactions electronically.

c) Suspicious transactions, irrespective of the amount mentioned in this paragraph.

It's more expensive to transport goods. Prices of goods go up, inflation is affected.

Article 14 (error correction involving certain automated transactions)

To date, no suspicious transactions have been identified.

Many parties were engaged in the arms transactions.

Transport of dangerous goods

Analysis of reported transactions focuses on both money laundering and financing of terrorism.

Non cash transactions may also be made by means of credit cards.

The Financial Accounting System of the Office for the Coordination of Humanitarian Affairs is not meant to process transactions, but to report on transactions that have been processed in the IMIS accounting system.