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FC-3.1.5

Information accompanying all wire transfers must always contain:

(a) The name of the originator;
(b) The originator account number or IBAN where such an account is used to process the transaction;
(c) The originator's address, or national identity number, or customer identification number, or date and place of birth;
(d) The name of the beneficiary; and
(e) The beneficiary account number where such an account is used to process the transaction.
Added: October 2014
 Versions
(1 Version)
 
Oct 1 2014 onwards
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