Meaning Batch transfer
What does Batch transfer mean? Here you find 3 meanings of the word Batch transfer. You can also add a definition of Batch transfer yourself

1

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Batch transfer


Is a transfer comprised of a number of individual wire transfers that are being sent to the same financial institutions, but may/may not be utlimately intended for different personsĀ (as this term is u [..]
Source: fatf-gafi.org

2

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Batch transfer


Transfer comprising a number of individual wire transfers that are sent to the same financial institution, and which may be ultimately intended for different persons.
Source: acams.org

3

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Batch transfer


Is a transfer comprised of a number of individual wire transfers that are being sent to the same financial institutions, but may/may not be utlimately intended for different personsĀ (as this term is u [..]
Source: fatf-gafi.org




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