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MT940 description v1.1
... message is a standard swift (society for worldwide interbank financial telecommunication) message for electronic banking statements. many software packages are able to process information stated in this international ... code words in field 86 in order to report extra mandatory information on sepa transactions in a structured way. structured and unstructured reporting format (mt940 mt942). the bank ...
staalbankiers.nl
staalbankiers - us patriot act certification.pdf
... make payments or other disbursements on behalf of a foreign bank, or handle other financial transactions related to the foreign bank. special instruction for foreign branches of u.s. banks ... is subject to inspection by de nederlandsche ban , (insert banking authority), the banking authority that licensed foreign bank to conduct banking activities. foreign bank does not have a physical presence in ...
staalbankiers.nl
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