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Swedish Maritime Administration (SJ fartsverket) Implementation Guide for UN/EDIFACT MESSAGE OFTEN (Dangerous Goods Notification) Based on PROTECT 1.0 and UN/EDIFACT D.98B Message Version Manual Version
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What is iftdgn?
IFTDGN stands for International Funds Transfer Declaration and Global Notification.
Who is required to file iftdgn?
Financial institutions and individuals engaged in international funds transfers are required to file iftdgn.
How to fill out iftdgn?
IFTDGN can be filled out online through the designated portal provided by the regulatory authority.
What is the purpose of iftdgn?
The purpose of iftdgn is to track and monitor international funds transfers to prevent money laundering and other illicit financial activities.
What information must be reported on iftdgn?
The information required to be reported on iftdgn includes the sender and recipient's details, transaction amount, purpose of the transfer, and any additional supporting documentation.
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