multi branch organization News

WCO Launches ACE Portal to Strengthen Global Customs Training

The World Customs Organization (WCO) launched the ACE Expert Portal to optimize global expert resource management and enhance capacity building efficiency. This platform empowers individual expert development, facilitates knowledge sharing, and supports member-driven development. Through centralized management and permission settings, the ACE Expert Portal helps the WCO build a talent-driven customs organization, contributing to global trade security and facilitation. It aims to streamline expert identification, deployment, and knowledge transfer, ultimately strengthening customs administrations worldwide.

01/05/2026 Customs Knowledge

WCO Enhances Ethiopias Revenue Collection with Audit Upgrades

The World Customs Organization (WCO), through the Mercator Programme, supports the Ethiopian Revenues and Customs Authority (ERCA) in enhancing its post-clearance audit (PCA) capabilities. This includes updating the ERCA's PCA manual to align with WCO guidelines and international best practices. The initiative aims to effectively implement the World Trade Organization (WTO) Trade Facilitation Agreement (TFA), thereby promoting trade facilitation and economic development in Ethiopia. This capacity building effort is crucial for efficient customs operations and streamlined trade processes.

01/07/2026 Customs Knowledge

Unicredit SPA SWIFT Code Guide for International Transfers

This article discusses the SWIFT code UNCRITMM DIR of UNICREDIT S.P.A. and its significance in international remittances. It emphasizes the necessity of verifying the code and branch information to ensure the safety and timely arrival of funds.

08/14/2025 International Settlement

ANZ Bank NZ Details SWIFT BIC Code for Global Transfers

This article provides information about the SWIFT/BIC code ANZBNZ22058 for ANZ Bank's New Zealand branch. It covers the bank's name, address, and the significance of international transfers, emphasizing the necessity of using the SWIFT code correctly.

08/13/2025 International Settlement

ANZ Bank Simplifies Crossborder Remittances Via SWIFT

The SWIFT code for ANZ Bank's New Zealand branch is ANZBNZ22058, which is essential for international remittances. Knowing the correct SWIFT code and other remittance information ensures that funds arrive quickly and accurately, avoiding delays and errors.

08/13/2025 International Settlement

ANZ Bank Streamlines International Remittance Process

This article provides guidance on how to make international remittances through ANZ Bank New Zealand Limited. It includes tips on finding branch locations and SWIFT codes, as well as highlights the advantages of using Xe for remittances.

08/13/2025 International Settlement

UBS Europe Highlights SWIFT Code Importance in Banking

The SWIFT code for UBS's European branch is UBSWLULLTA1, ensuring the safety and accuracy of international fund transfers. Understanding the composition and function of SWIFT codes can enhance the efficiency and success rate of cross-border remittances.

08/13/2025 International Settlement

Maybank Enhances International Money Transfers in Singapore

This article provides remittance information for United Overseas Bank's Singapore branch, including the SWIFT code and frequently asked questions. It offers users a convenient and efficient guide for international remittance, ensuring the safety and accuracy of transactions.

08/11/2025 International Settlement

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

OTP BANKA Dds SWIFT Code Key for Global Transfers

This article details the importance of the SWIFT/BIC code OTPVHR2XSIS for OTP BANKA D.D., emphasizing the necessity of confirming bank, branch, and country information in international remittances. It provides readers with practical remittance solutions and support.

08/20/2025 International Settlement

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WCO Launches ACE Portal to Strengthen Global Customs Training

WCO Enhances Ethiopias Revenue Collection with Audit Upgrades

Unicredit SPA SWIFT Code Guide for International Transfers

ANZ Bank NZ Details SWIFT BIC Code for Global Transfers

ANZ Bank Simplifies Crossborder Remittances Via SWIFT

ANZ Bank Streamlines International Remittance Process

UBS Europe Highlights SWIFT Code Importance in Banking

Maybank Enhances International Money Transfers in Singapore

Hang Seng Bank SWIFT Code Eases Global Transactions

OTP BANKA Dds SWIFT Code Key for Global Transfers