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Society for Worldwide Interbank Financial Telecommunication
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#	Item
501	Wire Transfer Payment Form Print Form The following information is needed before any wire transfer can be completed. Attach this completed form to any PReq, e-voucher, or Protrav process.Questions regarding this form co Add to Reading List Source URL: www.uiowa.edu Language: English - Date: 2012-05-18 11:03:57 Payment systems Identifiers Financial system Finance International Bank Account Number CNPJ Cadastro de Pessoas Físicas Wire transfer Society for Worldwide Interbank Financial Telecommunication National identification numbers Identification Financial regulation
502	Extended Remittance Information Can Be Sent via Three Methods, Depending on Your Customers’ Needs ® In November 2011, the Federal Reserve Banks implemented a new Fedwire Funds Service message, the Customer Transfer Pl Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2012-04-03 15:39:45 Financial system Remittances Payment systems Financial regulation Wire transfer Remittance Society for Worldwide Interbank Financial Telecommunication Fedwire ISO 20022 Market data Computing Economics
503	How to Send an International Wire via the Fedwire Funds Service Add to Reading List Source URL: frbservices.org Language: English - Date: 2012-10-16 11:47:18 Financial economics Real Time Gross Settlement Payment systems Federal Reserve Wire transfer Fedwire Routing transit number ISO Society for Worldwide Interbank Financial Telecommunication Interbank networks Finance Financial system
504	How to Send an International Wire via the Fedwire Funds Service Add to Reading List Source URL: www.frbservices.org Language: English - Date: 2012-10-16 11:47:18 Financial economics Real Time Gross Settlement Payment systems Federal Reserve Wire transfer Fedwire Routing transit number ISO Society for Worldwide Interbank Financial Telecommunication Interbank networks Finance Financial system
505	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-canafe.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
506	Application for access to and/or rectification, erasure or blocking of personal data held pursuant to the U.S. Terrorist Finance Tracking Program (TFTP) Information Article 15 of the Agreement between the United States o Add to Reading List Source URL: www.datatilsynet.dk Language: English - Date: 2013-08-29 09:05:57 Society for Worldwide Interbank Financial Telecommunication Terrorist Finance Tracking Program United States Department of the Treasury Identification Trivial File Transfer Protocol Identity document Personally identifiable information Security Government Counter-terrorism
507	Views Letter from Treasury Secretary Paulson on S. 2035 "Free Flow of Information Act" Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-03-09 14:40:07 Government Freedom of Information Act Society for Worldwide Interbank Financial Telecommunication Central Intelligence Agency Politics of the United States Security Foreign Investment and National Security Act Committee on Foreign Investment in the United States United States trade policy Terrorist Finance Tracking Program
508	Extended Remittance Information Can Be Sent via Three Methods, Depending on Your Customers’ Needs ® In November 2011, the Federal Reserve Banks implemented a new Fedwire Funds Service message, the Customer Transfer Pl Add to Reading List Source URL: frbservices.org Language: English - Date: 2012-04-03 15:39:45 Financial system Remittances Payment systems Financial regulation Wire transfer Remittance Society for Worldwide Interbank Financial Telecommunication Fedwire ISO 20022 Market data Computing Economics
509 $Society for Worldwide Interbank Financial Telecommunication / Bank / Beijing / Economy of Asia / Financial economics / Economy of the People\'s Republic of China / Hang Seng Index Constituent Stocks / Renminbi / Industrial and Commercial Bank of China$	Press release Press release Singapore Overtakes London as Top RMB Offshore Clearing Centre After Hong Kong Significant growth in CNY clearing volumes across offshore centres propels the RMB to position #7 as a global pay Add to Reading List Source URL: www.swift.com Language: English - Date: 2014-04-29 11:17:53 Society for Worldwide Interbank Financial Telecommunication Bank Beijing Economy of Asia Financial economics Economy of the People\'s Republic of China Hang Seng Index Constituent Stocks Renminbi Industrial and Commercial Bank of China
510	Press release Press release The United States jumps ahead of Taiwan as offshore RMB clearing centre Add to Reading List Source URL: www.swift.com Language: English - Date: 2014-06-05 07:57:52 Asia RMB City Renminbi Society for Worldwide Interbank Financial Telecommunication Beijing

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