service administrator destination
A valid Swift eight-character BIC that Swift assigns to the service administrator. The service administrator destination is used in digital signatures. The service administrator destination can be the same as the primary server destination.
service administrator related participant (SARP)
A Swift user that belongs to the same financial institution as the service administrator. To be considered as part of the same financial institution, Swift must register the service administrator related participant and the service administrator as belonging to the same group of customers for traffic aggregation purposes.
Fighting illegal financial activities
Cooperating in the global fight against abuse of the financial system for illegal activities
Mission and Scope of the PMPG
Learn about the PMPG’s activities, role and expertise and access the PMPG’s publications.
Preparing the community for ISO 20022
Community engagement and readiness will be instrumental to achieve a seamless industry-wide migration to ISO 20022.
What’s the timeline for introducing transaction management capabilities?
The new transaction management functionality will be made available gradually through several releases.
Bank Readiness document centre
On this page you will find all the documents available on this topic.
功能
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Sanctions Testing
… Sanctions Screening Explore our Sanctions Screening service and other Financial Crime Compliance solutions Read …
Réponses à vos questions sur notre solution Web indépendante Sanctions Testing
Trouvez les réponses aux questions les plus fréquentes sur Sanctions Testing. Vous pouvez également télécharger notre fiche d'information. Ou demandez à parler à un conseiller Swift pour discuter de vos besoins spécifiques.
Sanctions List Distribution
… un format non-standard peuvent toujours se produire. Notre service Sanctions List Distribution élimine les mises à jour … de vos mises à jour des filtres et alertes. En tant que service partagé dans notre gamme de produits de conformité en … dans vos filtres et systèmes de contrôle préalable. Le service est disponible dès à présent et couvre les listes de …