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Balance of Payments Reporting System1SECTION C.4SWIFT CURRENCY AND COUNTRY CODES COUNTRY Afghanistan Albania Algeria American Samoa Andorra Andorra Andorra Angola Anguilla Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bermuda Bhutan Bolivia Bosnia
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Step 1: Start by filling out the currency field, which specifies the type of currency being used in the transaction. This should be filled out using the ISO currency code, such as USD for United States Dollar.
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Step 2: Next, move on to filling out the country field. This should be filled out using the ISO country code, which represents the country involved in the transaction. For example, US for United States.
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Step 3: Double-check all the filled information to ensure accuracy and completeness.
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Swift currency and country are needed by individuals and businesses involved in international financial transactions. This includes banks, financial institutions, corporations, and individuals who transfer funds across borders or engage in foreign currency exchange.
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Swift currency and country refers to the reporting of currency transactions and countries involved in those transactions through the Society for Worldwide Interbank Financial Telecommunication (SWIFT) network.
Financial institutions, money service businesses, and individuals who conduct certain large currency transactions are required to file swift currency and country.
The swift currency and country report can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website or submitted through the appropriate regulatory agency.
The purpose of swift currency and country reporting is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
The swift currency and country report must include details of the currency transaction, countries involved, parties to the transaction, and the purpose of the transaction.
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