Futures commission merchants and introducing brokers in commodities are
subject to the special information sharing procedures to deter money
laundering and terrorist activity requirements set forth and cross referenced
in this subpart. Futures commission merchants and introducing brokers in
commodities should also refer to subpart E of part 1010 of this chapter for
special information sharing procedures to deter money laundering and
terrorist activity contained in that subpart which apply to futures
commission merchants and introducing brokers in
commodities.