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SWIFT: BTRLRO22 Capital social: 2.206.436.324 lei C.U.I. RO 50 22 670 R.B. P.J.R. 12 019 18.02.1999 NR. In reg. Reg. Com.: J12 / 4155 × 1993 THE DECISIONS ADOPTED BY THE EXTRAORDINARY GENERAL SHAREHOLDERS
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05
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What is swift btrlro22?
Swift BTRLRO22 is a report that financial institutions must file to provide information on certain financial transactions.
Who is required to file swift btrlro22?
Financial institutions such as banks, credit unions, and money service businesses are required to file Swift BTRLRO22.
How to fill out swift btrlro22?
Swift BTRLRO22 can be filled out electronically through the designated reporting system of the relevant financial regulatory authority.
What is the purpose of swift btrlro22?
The purpose of Swift BTRLRO22 is to assist in the detection and prevention of money laundering and terrorist financing.
What information must be reported on swift btrlro22?
Information such as the details of the transactions, parties involved, and the purpose of the transactions must be reported on Swift BTRLRO22.
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