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+--- Thread: Decoding International Wire Transfers - What Info Do We Need? (/thread-819.html)
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RE: Decoding International Wire Transfers - What Info Do We Need? - RexConnor - 05-24-2024
I'm trying to recognize how this all fits into the broader regulatory scenery - are there any reporting requirements or compliance checks that need to be performed for international wire transfers?
RE: Decoding International Wire Transfers - What Info Do We Need? - RoyalColby - 05-24-2024
Any insights into why some transfers fail despite following all the procedures? Are there recurring concerns with particular recipients or types of transactions?