‹ Independent Review by Third Party Consultants_22 March 2021 Agreed-Upon Procedures of the Financial Crime ("FC") Module_3 March 2021 › Mandating the Use of Purpose Codes for SWIFT Cross-Border Payments_17 March 2021 Click here to download the Letter in PDF format. Click here to download the Purpose Codes in Arabic in PDF format. ‹ Independent Review by Third Party Consultants_22 March 2021 Agreed-Upon Procedures of the Financial Crime ("FC") Module_3 March 2021 ›
