16.2 Islamic LC Messages
The following is an exhaustive list of events, related advices and the Data
Tags that are supported for LC Module.
Table 16-2 Messages
Message | Telex | SWIFT | From | To | |
---|---|---|---|---|---|
L/C Instrument | Y | Y | Y | ISB | ABK/BEN |
Amendment Instrument | Y | Y | Y | ISB | ABK/BEN |
Guarantee Instrument | Y | Y | Y | ISB | ABK |
Guarantee Amendment | Y | Y | Y | ISB | ABK |
Debit Advice | Y | Y | Y | ISB /ABK | APP/BEN |
Credit Advice (Generated automatically on Reversal) | Y | Y | Y | ISB /ABK | APP/BEN |
Charge Claim Advice | Y | Y | Y | ISB /ABK | APP/BEN |
Cash Collateral Advices | Y | Y | Y | ISB /ABK | APP/ISB |
Reimbursement Advice | Y | Y | Y | ISB | RIB |
Cancellation Advice | Y | N | N | ISB/ABK | ABK/APP/BE N/RIB/ATB |
Pre Advice Telex: MT-705 | Y | Y | Y | ISB | ABK/BEN |
Reimbursement Advice Telex: MT-756 | Y | Y | Y | ISB | ABK/BEN |
ACK of an Import LC: MT-730 | Y | Y | Y | ABK | ISB |
ACK of Receipt Of Amendment To LC | Y | N | N | ABK | ISB |
Authorization to Reimburse: MT-740 | Y | Y | Y | ISB | REB |
Amendment to Authorization to Reimburse: MT-740 | Y | Y | Y | ISB | REB |
When No ABK | Y | N | N | ISB | BEN |
Pre-Advise To BEN | Y | N | N | ABK | BEN |
Change From Pre-Advice To Advice | Y | N | N | ABK | ATB/ BEN |
Change From Pre-Advice To Advice And Confirm | Y | N | N | ABK | ATB/BEN |
Change From Advice To Advice And Confirm | Y | N | N | ABK | ATB/ BEN |
Amending An Import Credit, No ABK | Y | N | N | ISB/ABK | BEN |
Amending An Export Credit Previously Advised Or Confirmed, Via ATB | Y | N | N | ABK | ATB |
Acknowledgment Tracer | Y | N | N | ISB | ABK |
Confirmation Tracer | Y | N | N | ISB | ABK |
Charges And Commission Tracer | Y | N | N | Issuing/ABK | APP/BEN/AB K/ATB/ISB |
Insurance Advice | Y | N | N | ISB | Insurance Company |
Fax 700/707/LC confirmation Mail Message to counterparty | Y | N | N | ISB | Counterparty |
MT799 | Y | N | Y | ABK - Advising Bank (SWIFT) ISB - Issuing Bank(SWIFT ) APB - Applicant Bank (MAIL) | ISB - Issuing Bank APB - Applicant Bank APP - Applicant |
Shipping Guarantee Instrument | Y | N | N | ISB | BEN |
Silent Confirmation Advice | Y | N | N | ABK | BEN |
Parent topic: Annexure B – Events and Advices