Information Letter about Changes upon Drawing up Payments Orders

24 august 2007 года
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To Vnesheconombank’s customers

 

Dear Sirs!

 

This is to inform you that due to the changes in the legislation of the European Union, India, Malaysia, and China (including Syangan (former Hong Kong) the following information is to be specified in payment orders addressed to banks of the said countries: 

  • name of the ordering customer;
  • the ordering customer’s account number;
  • address of the ordering customer. 

Payment orders that do not specify the said information or a part of it will not be accepted by banks of the abovementioned countries for execution.


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