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Batch Reporting Instructions and Specifications

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Currently in force

Standard Batch Reporting Instructions and Specifications

  • Module 1 General specifications
    pdf162 kb
  • Module 2 Suspicious transaction report specifications
    pdf143 kb
  • Module 3 Large cash transaction report specifications
    pdf138 kb
  • Module 4 Non-SWIFT electronic funds transfer report specifications
    pdf115 kb

SWIFT Batch Reporting Instructions and Specifications

SWIFT Batch Reporting Instructions and Specifications Version 3.0.4
pdf241 kb

Effective September 28, 2009

XML Batch Reporting Instructions and Specifications

XML Schema

Date Modified: 2010-07-26

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