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SWIFT Event No. 12392 Make and Models of Trailers Offered If offering a line of trailers, indicate the Product Line and state all models. Add Lines if needed. ManufacturerModel NumberGlobe Trailers
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What is swift event no 12392?
Swift event no 12392 is a specific type of financial transaction report that is required to be submitted to financial institutions.
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Financial institutions and certain other entities are required to file swift event no 12392.
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Swift event no 12392 can be filled out electronically through the designated reporting system of the relevant financial authority.
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The purpose of swift event no 12392 is to monitor and report certain financial transactions that may be suspicious or related to criminal activities.
What information must be reported on swift event no 12392?
Information such as the parties involved in the transaction, the amount, the nature of the transaction, and any other relevant details must be reported on swift event no 12392.
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