5.2 Country and City Screening
This section explains the Country and City SWIFT tags that are screened for
various Message Types. The following table describes the Country and City Screening
details.
Block 1 and Block 2 of SWIFT messages are included by default. They can be
enabled or disabled based on your requirement. For information on how to enable or
disable a tag for screening, see Oracle Financial Services Transaction Filtering
Administration Guide.
Table 5-2 Country and City Screening
| Message Type | Tags/ Fields | Tags/ Fields | Tags/ Fields |
|---|---|---|---|
| MT101 | Extract ISO country code from BICpresent in the following tag: 50C(4!a2!a2!c[3!c]), Block1 BIC, Block 2 BIC, 50G,52A,51A,56A,57A, 59A | 50F, 50H,56D,57D,59-No letter option, 59F | Extract country code from IBAN which might be present in the following tags. 50F, 50H, 50G, 59-No letter option, 59F, 59A,,25A |
| MT103 | Extract ISO country code from BIC present in the following tag: Block1 BIC, Block 2 BIC, 50A, 51A , 52A,53A,55A, 54A,56A,57A,59A | 50F, 50K, 53D, 52D, 54D, 55D,56D,57D,59-No letter option, 59F, 53B, 54B, 55B,57B | 50A, 50F, 50K, 59-No letter option, 59F, 59A |
| MT202 | Extract ISO country code from BIC present in the following tag: Block1 BIC, Block 2 BIC, 52A,53A, 54A,56A,57A,58A | 52D,53D,54D,56D,57D, 58D, 53B, 54B, 57B | N/A |
| MT202COV | Extract ISO country code from BIC present in the following tag: Block1 BIC, Block 2 BIC, 52A,53A, 54A,56A,57A,58A,50A, 59A | 52D,53D,54D,56D,57D, 58D,50F, 50K,59-No letter option, 59F, 53B, 54B, 57B | 50A, 50F, 50K, 59-No letter option, 59F, 59A |