The article provides detailed information about the SWIFT code EMPOALTRXXX for the American Bank of Investments in Albania. It emphasizes the importance of using the SWIFT code correctly and advises contacting the bank for the latest information.
This article delves into the SWIFT code PUPPALTRXXX of OTP Bank Albania and its usage guidelines, providing essential bank information for international remittances to ensure secure and swift transactions.
This article provides a detailed explanation of Credins Bank Albania's SWIFT code, CDISALTRXXX, and its applications. It emphasizes the importance of obtaining the correct SWIFT code and providing complete bank information for secure and efficient international money transfers. The aim is to help users avoid delays and losses caused by inaccurate information during cross-border transactions. Understanding the correct SWIFT code ensures that funds are routed accurately to Credins Bank, facilitating smoother international payments.
This article provides a detailed overview of Fibank Albania's SWIFT code, FINVALTRXXX, and offers a practical guide for international money transfers to this bank. It covers the components of the SWIFT code, its applicable scenarios, required information, important considerations, and a case study. The aim is to assist readers in completing remittances to Fibank Albania safely and efficiently. It explains the structure of the code and what information is needed to ensure a smooth transaction, highlighting potential issues and offering solutions.
This article provides a detailed overview of Fibank Albania's (First Investment Bank) SWIFT/BIC code, FINVALTRXXX, and its usage. It offers guidance on completing the necessary information for international money transfers, providing tips to avoid delays and offering security advice to ensure safe and efficient cross-border transactions. The aim is to assist users in making secure and efficient international remittances to or from Albania using Fibank.
This article provides a detailed explanation of the SWIFT code (EMPOALTRXXX) for the American Bank of Investments in Albania, along with a practical guide to cross-border remittances. It covers methods for verifying the SWIFT code, its application scenarios, precautions, and the information required to receive international transfers. The aim is to assist readers in conducting secure and efficient international money transfers. It offers practical advice for navigating the complexities of sending and receiving funds to and from Albania.
This article provides a detailed analysis of ProCredit Bank Albania's SWIFT code (FEFAALTRXXX) and offers a practical guide to cross-border money transfers. It covers the structure of SWIFT codes, their use cases, and important considerations. Furthermore, it outlines the necessary information for receiving international remittances, aiming to assist readers in successfully completing international fund transfers involving this bank. The guide helps navigate the complexities of SWIFT codes and international banking in the context of Albania.
This article provides a detailed explanation of Raiffeisen Bank Albania's SWIFT code, SGSBALTXXXX. It clarifies the structure and usage scenarios of SWIFT codes, offering guidance on locating specific branch codes. Furthermore, it highlights important considerations for cross-border transfers to this bank. The aim is to assist readers in successfully completing international remittances to Raiffeisen Bank Albania by providing necessary information and tips for a smooth transaction process.
With the support of WCO and Eurocustoms, Albanian Customs held a laboratory modernization workshop in 2017, aiming to enhance commodity classification and identification capabilities. Through hardware upgrades, quality management system improvements, personnel skill development, and international cooperation, Albania is committed to building a modern and internationally competitive customs laboratory. This initiative seeks to promote trade facilitation, ensure regulatory compliance, and ultimately contribute to the nation's economic development.
The World Customs Organization (WCO), through its STCE and COPES projects, conducted online training for Albanian and Kosovar Customs, aiming to enhance their enforcement capabilities in strategic trade control and dual-use item management. The training covered strategic item definitions, evidence collection standards, and investigation techniques. It emphasized the application of data analysis in risk assessment and intelligence analysis to build a global strategic trade control system and maintain global security. The training is expected to improve the effectiveness of customs operations in preventing the illicit proliferation of sensitive goods.
