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IBA News The IBA News is the Associations bulletin, sent out to IBA members on a monthly basis. It contains update news stories from across the organization, highlighting IBA initiatives and activities.
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IBA e-news refers to the electronic filing system used to report certain international financial transactions.
Individuals or entities engaged in international financial transactions are required to file IBA e-news.
IBA e-news can be filled out electronically through the designated online portal provided by the relevant regulatory authority.
The purpose of IBA e-news is to monitor and regulate international financial transactions for compliance and security purposes.
Information such as the parties involved in the transaction, the amount exchanged, the nature of the transaction, and the purpose of the transaction must be reported on IBA e-news.
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