INCOMING SWIFT MESSAGES (APPROVED)

SWIFT AUTH. CORRECT **

TRANSACTION_REF : 0069M21PP0094764

MESSAGE TYPE : 199 FREE FORMAT MESSAGE

LAST UPDATE DATE/TIME : 2021-03-15-09.46.09.532116

TRANSFER DATE/TIME : 2021-03-04-10.27.34.093742

OUTPUT REFERANS : 210217AKBKTRISXXX1420924631

:20: TRANSACTION REFERENCE NUMBER

0069M21PP0094764

:21: REFERENCE TO RELATED MESSAGE/TRANSAC.

1012093900046

:79: NARRATIVE

RE YOUR MT 103 DD 210304 FOR 2,238,700.00/AED.

THIS PAYMENT IS UNDER FURTHER REVIEW TO ENSURE

COMPLIANCE WITH INTERNAL AND EXTERNAL

REQUIREMENTS. SCB IS UNABLE TO EFFECT PAYMENT

AT THIS TIME AND FUNDS WILL REMAIN IN SUSPENSE

UNTIL THE REVIEW IS COMPLETE. SCB EXPECTS TO

SOON ADVISE THE FINAL OUTCOME OF THIS REVIEW.

REGARDS,

SANCTIONS FILTERING UNIT

210304-000098

SAC