Guide to International ACH Transactions (IAT)

#472

Guide to International ACH Transactions (IAT)

Implementation, Best Practices, & Technical Specifications – 4th Edition

This publication updates the IAT Survival Guide 3rd Edition and includes all IAT changes to the NACHA Operating Rules since 2009, mapping for Identification of Additional Parties in For-Further-Credit/Debit-To Model, OFAC compliance and responsibilities of financial institutions and Gateways. 

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Format: 
Book
Year Published: 
2014
Produced By: 
NACHA