SWIFT is a global member owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification, analysis and financial crime compliance. We connect more than 11,000 banking and securities organizations, market infrastructures and corporate customers in more than 200 countries and territories.
ADMISSION CRITERIA – BRAZIL
FOR MEMBERS, SUB-MEMBERS AND PARTICIPANTS
Date: June 1, 2005
According to the General Terms and Conditions as shown in the Articles of Association of S.W.I.F.T. – the Society for Worldwide Interbank Financial Telecommunication SCRL, the requirements based on the applicable laws, regulations, standards and policies will be identified by the Board of Directors, with the assistance of the members of the requesting nation.
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SWIFTNet FIN Traffic for Domestic and International Market Infrastructures, inc. FIN Copy traffic, is allocated to the country of the payer.
Growth rates and Contributions to growth are calculated by comparing the period of reference to the same period of the previous year
FEBRABAN Standard for Requesting Payments via SWIFT Messaging