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Society for Worldwide Interbank Financial Telecommunication
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331	Annex 5 Contractor Identification Data Sheet (Please fill in only one option) A. Organisation: Add to Reading List Source URL: documents.rec.org Language: English - Date: 2014-07-10 04:07:52 Financial system Identifiers International Bank Account Number Bank code Bank Tax Society for Worldwide Interbank Financial Telecommunication Routing transit number ISO Finance Financial regulation Business
332	EURON Reimbursement Form Name of participant _________________________________________ Partner Institution Add to Reading List Source URL: www.euron.org Language: English - Date: 2006-05-08 13:44:12 International Bank Account Number Bank Society for Worldwide Interbank Financial Telecommunication Reimbursement Financial economics Financial system Business Financial regulation Identifiers
333	SIBOS Interst session 3CBplus presentation 2007 Add to Reading List Source URL: www.ecb.europa.eu Language: English - Date: 2007-10-05 07:26:38 Securities Banking Stock market T2S TARGET Society for Worldwide Interbank Financial Telecommunication Financial economics Finance Investment
334	Microsoft Outlook - Memo Style Add to Reading List Source URL: www.ecb.europa.eu Language: English - Date: 2007-07-17 08:49:21 Society for Worldwide Interbank Financial Telecommunication Information Collateral damage Business Communications protocol Marketing collateral Collateral management Credit Data
335	Privacy Statement for Legal Entity and Bank Account Validation Legal Entity Validation Team: ([removed]) Bank Account Validation Team: ([removed]) In accordance with Article 64 o Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-04-23 10:41:48 Society for Worldwide Interbank Financial Telecommunication Internet privacy Data privacy Ethics Privacy European Data Protection Supervisor Information privacy
336	DOC Document Add to Reading List Source URL: www.ejtn.eu Language: English - Date: 2014-08-22 06:12:16 Society for Worldwide Interbank Financial Telecommunication Diner BIC Financial system Financial economics Finance Financial regulation Identifiers International Bank Account Number
337	Privacy Statement for Legal Entity and Bank Account Validation Legal Entity Validation Team: ([removed]) Bank Account Validation Team: ([removed]) In accordance with Article 64 o Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-04-23 10:41:45 Society for Worldwide Interbank Financial Telecommunication Internet privacy Data privacy Ethics Privacy European Data Protection Supervisor Information privacy
338	Déclaration sur la politique en matière de respect de la Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2014-04-23 10:40:39 Society for Worldwide Interbank Financial Telecommunication Internet privacy Data privacy Ethics Privacy European Data Protection Supervisor Information privacy
339	FINTRAC - Guideline 8B: Submitting SWIFT Electronic Funds Transfer Reports to FINTRAC - Financial Transactions and Reports Analysis Centre of Canada Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2012-06-13 13:56:12 Payment systems Finance Financial crimes Electronic commerce Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Society for Worldwide Interbank Financial Telecommunication Electronic funds transfer Tax evasion Business Financial system
340	AAPG Foundation Wire Transfer Request Form for Organization Grant/Award Recipients AWARD RECIPIENT INFORMATION – Required University/Company/ Organization Name: Add to Reading List Source URL: foundation.aapg.org Language: English - Date: 2014-02-11 17:50:37 Computing Identifiers Finance International Bank Account Number ISO Wire transfer Email SQL Society for Worldwide Interbank Financial Telecommunication Financial regulation Payment systems Financial system

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