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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Reserve Bank of Malawi Clarifies SWIFTBIC Code Usage

Reserve Bank of Malawi Clarifies SWIFTBIC Code Usage

This article introduces the SWIFT/BIC code of the RESERVE BANK OF MALAWI (RBMAMWMW DEP), helping readers understand how to accurately use this code in international remittances to ensure that funds safely and efficiently reach their destination.

08/21/2025 International Settlement
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Hang Seng Bank SWIFT Code Eases Global Transactions

Hang Seng Bank SWIFT Code Eases Global Transactions

The SWIFT/BIC code for HANG SENG BANK LIMITED is HASEHKHHSEC, which consists of the bank code, country code, location code, and branch code. Proper use of this code is crucial for avoiding issues with international remittances.

08/21/2025 International Settlement
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Denizbanks DENITRIS340 SWIFT Code Simplifies International Transfers

Denizbanks DENITRIS340 SWIFT Code Simplifies International Transfers

This article introduces the use of DENIZBANK A.S. SWIFT code DENITRIS340, emphasizing the importance of accurately using the SWIFT code to ensure smooth international remittances. It also explores the impact of financial technology on the remittance field.

08/20/2025 International Settlement
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Swedens Riksbank SWIFT Code Key to Global Transactions

Swedens Riksbank SWIFT Code Key to Global Transactions

This article discusses the composition and application of the SWIFT/BIC code RIKSSES3XXX of Sveriges Riksbank, emphasizing its significance in international financial transactions. The accurate use of this code ensures the smooth processing of cross-border remittances.

08/20/2025 International Settlement
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Banco Santander Totta Simplifies International Remittances Via SWIFT

Banco Santander Totta Simplifies International Remittances Via SWIFT

This article introduces the SWIFT code TOTAPTPLCOV of BANCO SANTANDER TOTTA, SA and its significance in international remittances. It emphasizes that the correct use of the SWIFT code can enhance the security and accuracy of money transfers.

08/20/2025 International Settlement
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Tunisias Arab Tunisian Bank SWIFT Code Eases International Transfers

Tunisias Arab Tunisian Bank SWIFT Code Eases International Transfers

The SWIFT code ATBKTNTT XXX of Arab Tunisian Bank is crucial for international remittances. It is important to learn how to correctly use this code and provide complete bank information to ensure that funds are successfully transferred.

08/20/2025 International Settlement
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Banco Santander Totta Simplifies International Transfers in Portugal

Banco Santander Totta Simplifies International Transfers in Portugal

This article mentions the branch information and SWIFT code of Banco Santander Totta, Sa in Portugal, providing guidance on how to use the headquarters' SWIFT code for international remittance, ensuring that funds safely reach the designated account.

08/11/2025 International Settlement
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Swedens Handelsbanken Enhances Secure SWIFT Transfers

Swedens Handelsbanken Enhances Secure SWIFT Transfers

This article explains how to use the SWIFT code HANDSESSASM for international remittance through SVENSKA HANDELSBANKEN AB. It emphasizes the importance of SWIFT codes for secure and fast transfers and provides specific tips to ensure successful remittances.

08/20/2025 International Settlement
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Global Banks Adopt SWIFT Codes for Secure Money Transfers

Global Banks Adopt SWIFT Codes for Secure Money Transfers

Use the SWIFT/BIC code BOFSGBS1ARY of BANK OF SCOTLAND PLC to ensure the security and timeliness of international remittances. This code simplifies the remittance process, reduces risks, and ensures that your funds reach their destination accurately.

08/18/2025 International Settlement
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NATIONAL BANK LIMITED Clarifies SWIFT Code for Global Transfers

NATIONAL BANK LIMITED Clarifies SWIFT Code for Global Transfers

The SWIFT/BIC code for NATIONAL BANK LIMITED is NBLBBDDH008, ensuring the accuracy and speed of international remittances. Proper use of the SWIFT code and related bank information can effectively prevent errors and delays in fund transfers.

08/18/2025 International Settlement
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