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Logistics Topic > Search Results for "dual use items"

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"dual use items"

Guide to Secure Fund Transfers Via Meezan Bank SWIFT

Guide to Secure Fund Transfers Via Meezan Bank SWIFT

This article provides a detailed overview of the SWIFT code MEZNPKKAHRU for Meezan Bank Limited. It explains how to correctly use this code when making international remittances to ensure that funds are transferred securely and swiftly.

09/05/2025 International Settlement
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ING BANK NV Enhances Accuracy in International Transfers With SWIFT Code

ING BANK NV Enhances Accuracy in International Transfers With SWIFT Code

The SWIFT code INGBNL2ABTA of ING BANK N.V. is crucial for ensuring accurate international remittances. Proper use of the SWIFT code can prevent delays and errors in fund transfers, ensuring smooth transactions and protecting customer interests.

09/05/2025 International Settlement
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Guide to International Transfers Using SWIFT Code PBNKDEFF014

Guide to International Transfers Using SWIFT Code PBNKDEFF014

This article discusses the importance of SWIFT codes and their application in international remittances, specifically how to use PBNKDEFF014 for fund transfers. Accurately using SWIFT codes ensures that funds reach the receiving bank safely and promptly.

09/05/2025 International Settlement
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Bank of the Bahamas Highlights SWIFTBIC Code Importance

Bank of the Bahamas Highlights SWIFTBIC Code Importance

This article introduces the SWIFT/BIC code of BANK OF THE BAHAMAS LIMITED (BOTBBSNS0N2) and its significance in international remittance, emphasizing that the accurate use of this code ensures the safety of funds and prompt transactions.

09/05/2025 International Settlement
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Central Bank Launches Branch and SWIFT Code Locator Tool

Central Bank Launches Branch and SWIFT Code Locator Tool

This article provides a convenient method for finding branch and SWIFT codes in the Central Bank of Cyprus and explains how to use the head office code for international remittances, simplifying the process of transferring funds.

09/05/2025 International Settlement
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IBAN Enhances Security for Global Money Transfers

IBAN Enhances Security for Global Money Transfers

This article discusses the structure of the International Bank Account Number (IBAN) and its significant role in cross-border transfers. It explains how to obtain and use an IBAN to ensure secure and efficient money transfers.

08/18/2025 International Settlement
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Guide to Secure Fund Transfers to Bolivias Banco FIE

Guide to Secure Fund Transfers to Bolivias Banco FIE

Learn about Banco FIE's SWIFT code (BFIFBOLPXXX) to ensure your international remittance is safe and smooth. This article provides detailed information on when to use this code and other necessary details required for the remittance process.

08/18/2025 International Settlement
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BNLIITRRARX SWIFT Code Eases International Transfers

BNLIITRRARX SWIFT Code Eases International Transfers

Learn how to use the SWIFT code BNLIITRRARX of BANCA NAZIONALE DEL LAVORO S.P.A. for international remittances, ensuring that your funds reach their destination smoothly and accurately. Master bank information to avoid potential risks in remittance.

08/14/2025 International Settlement
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Unicredit SPA SWIFTBIC Guide for Global Transfers

Unicredit SPA SWIFTBIC Guide for Global Transfers

This article introduces the SWIFT/BIC code UNCRITMMCEE of UNICREDIT S.P.A., emphasizing how to use this code for international transfers. It also highlights verification tips to ensure the smooth and secure flow of funds across borders.

08/14/2025 International Settlement
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ANZ Bank Releases SWIFT Code Guide for Easier Global Transfers

ANZ Bank Releases SWIFT Code Guide for Easier Global Transfers

ANZ Bank's New Zealand branch has announced the SWIFT code ANZBNZ22058, ensuring the accuracy and efficiency of international remittances. Proper use of the SWIFT code can prevent delays caused by incorrect information, enhancing the customer experience.

08/13/2025 International Settlement
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