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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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Enter the beneficiary bank's details, including the name and address of the bank, as well as their SWIFT code.
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Swift BTRLRO22 is a report that financial institutions must file to provide information on certain financial transactions.
Financial institutions such as banks, credit unions, and money service businesses are required to file Swift BTRLRO22.
Swift BTRLRO22 can be filled out electronically through the designated reporting system of the relevant financial regulatory authority.
The purpose of Swift BTRLRO22 is to assist in the detection and prevention of money laundering and terrorist financing.
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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