41.   The banking commission said it had told all banks and securities dealers to report any transactions involving names on the new list and block any linked accounts.

42.   The banking commission said it had told all banks and securities dealers to report any transactions involving names on the new list and to block any linked accounts.

43.   The government has sponsored legislation requiring banks and financial institutions to report large transactions.

44.   The measure will probably require banks to report large transactions to the government.

45.   To reduce hit-and-run accidents, Prosecutor-General Adnan Addoum on Wednesday ordered car body repair shops to report all transactions and deny service until police are informed.

46.   Ukraine lacks an adequate system for reporting suspicious transactions to international financial institutions and it also has deficient rules on customer identification, the task force said.

47.   Under the new act, all financial institutions would be required to establish systems for detecting suspicious transactions and to report such transactions to the director of Public Prosecutions.

48.   The Thai cabinet approved draft legislation against money laundering in late March under which financial institutions would have to report suspicious transactions to the authorities.

49.   Japanese law requires prospective buyers of large portions of land to report the transaction to prefectural governors in advance.