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  • Swift MT734

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    Muhammad Ashifur Rahman
    415 views1 page
    This document is an advice of refusal from Shajalal Islami Bank to Islami Bank Bangladesh regarding a presentation for USD 2897. It refuses honouring the presentation due to the LC clause 5 under field F46A not being provided. It is contacting the applicant for a waiver and will revert if docs are accepted, and is holding the documents in the meantime according to UCP 600 article 16C III B.

    Original Description:

    SWIFT MT734

    Original Title

    SWIFT MT734

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    This document is an advice of refusal from Shajalal Islami Bank to Islami Bank Bangladesh regarding a presentation for USD 2897. It refuses honouring the presentation due to the LC clause 5 under field F46A not being provided. It is contacting the applicant for a waiver and will revert if docs are accepted, and is holding the documents in the meantime according to UCP 600 article 16C III B.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    415 views1 page

    Swift MT734

    Uploaded by

    Muhammad Ashifur Rahman
    This document is an advice of refusal from Shajalal Islami Bank to Islami Bank Bangladesh regarding a presentation for USD 2897. It refuses honouring the presentation due to the LC clause 5 under field F46A not being provided. It is contacting the applicant for a waiver and will revert if docs are accepted, and is holding the documents in the meantime according to UCP 600 article 16C III B.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
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    of 1

    Reprint From MFA-0000-000000

    Instance Type and Transmission

    Original
    received from SWIFT
    Priority : Normal
    Message Output Reference : 1132 200330IBBLBDDHA2139624408039
    Correspondent Input Reference : 1132200330SJBLBDDHAUTR4991841620
    Message Header

    Swift Output: FIN 734 Advice of Refusal


    Sender : SJBLBDDHUTR
    SHAHJALAL ISLAMI BANK LIMITED
    (UTTARA BRANCH)
    DHAKA BD
    Receiver : IBBLBDDH213
    ISLAMI BANK BANGLADESH LTD
    (HEAD OFFICE COMPLEX BRANCH)
    DHAKA BD
    Message Text

    F20: Sender's TRN


    296920040315
    F21: Presenting Bank's Reference
    2108872006008930
    F32A: Date and Amount of Utilisation
    Date: 200330 2020 Mar 30
    Currency: USD US DOLLAR
    Amount: 2897,00 #2897,00#
    F77J: Discrepancies
    WE REFUSE TO HONOUR YOUR PRESENTATION FOR
    USD 2897.00 FOR THE FOLLOWING DISCREPANCIES:
    1.LC CLAUSE 5 UNDER FIELD NO. F46A NOT PROVIDED.
    WE ARE CONTACTING WITH APPLICANT FOR A WAIVER OF
    DISCREPANCIES WITHOUT OUR RESPONSIBILITY AND
    SHALL REVERT IN CASE OF ACCEPTANCE OF DOCS BY
    APPLICANT.
    F77B: Disposal of Documents
    IN THE MEANTIME WE ARE HOLDING THE
    DOCUMENT ACCORDING TO THE ART. 16C
    III B OF UCP 600.
    Message Trailer

    {CHK:E569B2184CD1}
    PKI Signature: MAC-Equivalent
    End of Message

    Page 1 of 1

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