L
Alons, Pam, Melvin
Team Leads
Cj, Jessie, Camille
Former Metrobank Employees
Vicky, Abby, Timmy
Names with Maria
Rex, Ivan, Manu
TFS Basketball Players
Chriscia, Lene, Belle
Mommies of TFS
Aymar, Ryan, Pebs
Singers
Mommy Tins, Jp, Duke
Online Gamers
Ceej, Val, Mich
IBSS Dancers
Ben, Harris, Rod
Daddies of TFS
Mycko, Frances, Ana
Former BPI Employees
Draft, Bill of Exchange, Wissel
Financial Documents
instruments used for obtaining the payment of money
Iran, Syria, Cuba, North Korea
UHRC
Invoice, transport documents, documents of title or other similar documents
Commercial Documents
Bills of Lading, AWB, CMR, FCR
Transport Documents
FOB, CIF, DDP
Incoterms
are a set of rules established by the International Chamber of Commerce (ICC) to establish who’s responsible for shipping, insurance and tariffs in a contract between a buyer and a seller.
Image intensifier tubes, Syntactic foam, Nickel aluminides
Dual Use Goods
Image intensifier tubes - xrays and Night vision goggles
Syntactic foam - Sea buoys and Sonar absorber
Nickel aluminides - Glass containers and Aircraft engine blade coating
It is used to inform the Receiver about amendments to the terms and conditions of a documentary credit issued by the Sender or by a third bank.
MT707
This message is sent by a bank which has issued a guarantee to the bank to which the guarantee was issued. ... It is used to amend or request the amendment of the guarantee. This message may also be used for Standby Letters of Credit.
MT767
This message type is sent by the remitting bank to the collecting bank. It may also be sent by a collecting bank to another collecting bank. This message is used to amend instructions contained in the collection.
MT430
Belarus, Libya, Zimbabwe
Restricted Countries
MT410, MT730, MT768
Acknowledgement
This message type is sent by a collecting bank to a remitting bank to acknowledge the receipt of a collection.
MT410
Acknowledges the receipt of a documentary credit message and may indicate that the message has been forwarded according to instructions. It may also be used to account for bank charges or to advise of acceptance or rejection of an amendment of a documentary credit.
MT730
This message type is sent by a bank which has received a guarantee to the bank which issued the guarantee or an amendment thereto. It may also be sent by a bank which has been requested to issue a guarantee to the bank which requested the guarantee or an amendment thereto.
MT768
MT430, MT707, MT767
Amendment