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for non-banks specific registration as a money-transfer company is required.
除了银行之外，都需要作为转账机构进行特别登记。

it prohibits operating a money-transfer company without being registered with the central bank of aruba.
该法令禁止不向阿鲁巴中央银行登记而开展转账业务。

at present, western union has a licence to operate as a money-transfer company in the netherlands antilles.
目前，western union持有在荷属安的列斯群岛境内作为转账公司开展业务的许可。

a national ordinance prohibits operating a money-transfer company without being registered with the central bank of the netherlands antilles.
国家法令禁止不向荷属安的列斯群岛中央银行登记而进行转账业务。

(a) one state bordering the islamic republic of iran said that it had revoked the licence of a money transfer company in 2008;
(a) 一个与伊朗伊斯兰共和国接壤的国家称其在2008年撤消了一个汇款公司的许可证；

:: financial corporations (finance companies, fund transfer companies);
● 金融公司（信贷公司、汇兑公司等）；

this included loans to microfinance institutions, banks, cooperatives and money transfer companies.
这包括为小额供资机构、银行、合作社以及汇款公司提供的贷款。

methods include banks, money transfer companies, buses and taxis, and the hawala system.
汇款的方法有：银行、资金转账公司、汽车、出租车、哈瓦拉汇款系统。

231. increased international scrutiny of hawala and money transfer companies has obliged armed groups in somalia to adapt their methods.
231. 国际社会加强了对地下汇款和其他资金转移公司的审查，迫使索马里的武装团体不得不调整方法。

60. where there are few potential agents, exclusive agreements between money transfer companies and agents can raise entry barriers.
60. 如果潜在的代理人不多，资金转帐公司与代理人之间的专营协议可能会造成进入障碍。

it also considered ways of promoting competition among money transfer companies and banks in order to reduce remittance transfer costs, especially by taking advantage of technological developments.
会议还审议了如何促进汇款公司和银行之间的竞争，以降低汇款成本，尤其是通过利用技术发展来降低成本。

as mentioned, the closure of al-barakaat, a leading money transfer company, after the 11 september tragedy and the growing difficulties faced by other companies engaged in international money transfer operations have therefore had a major impact on coping mechanisms in somalia.
如上所述， "9.11 "悲剧之后主要汇款公司巴拉卡特被关闭，从事国际汇款业务的其它公司面临日益增多的困难，这一切都对索马里处理问题机制产生了重大影响。

as banks, credit unions and even microfinance institutions have been joining money-transfer companies in serving developing communities, fees have started to fall.
由于银行、信用社、甚至小型融资机构也同汇款公司一起为发展中社区服务，费用已经开始降低。

remittance deposits are made through himbol, a pfdj-controlled wire transfer company that maintains offices — both official and unofficial — at eritrean embassies and community centres abroad, and which uses international wire agencies as agents to affect transfers.
汇款存款是通过himbol公司办理，这是人阵控制的电汇公司，在厄立特里亚各使馆和国外的社区中心设立了官方和非官方的办事处，并利用国际电汇机构作为汇款转账代理机构。

as described in paragraphs 394 to 400 above, some of this cash is deposited in eritrean embassy bank accounts, but much of it is moved through increasingly opaque financial networks, employing money transfer companies and individual couriers.
如上文第394至400段所述，这些现金有一部分存在厄立特里亚使馆的银行账户上，但很多则利用汇款公司和个人信使，通过越来越不透明的财务网络进行转移。

57. traders, warlords, businessmen, individuals and businesses, such as telecommunications companies and money transfer companies, for example, buy weapons through irtogte.
57. 军火商人、军阀、商人、个人和商家，如电信公司和电汇公司，都从irtogte市场购买武器。

(b) take steps to reduce the cost of remittance transfers by encouraging competition in the remittance transfer market; by requiring that transfer companies provide accurate information regarding fees and exchange rates; by monitoring the safety and security of the transfers; and by providing financial literacy training to the migrant women who send remittances and to the women who receive remittances;
（b）采取步骤，减少汇款转账费用，办法是：鼓励汇款转账市场的竞争；要求转账公司提供有关费用和汇率的确切信息；监测转账的安全和保障；并且为寄款的移民妇女和接收汇款的妇女提供基本财政知识培训；