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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Country code reporting under FETERS: banks must capture ultimate exporter/importer country and update R Return reporting workflows.</h1> A two character country-code (SWIFT code) must be added to the end of the BoP file-format under FETERS to capture the ultimate exporter/importer country; for imports, a revised Form A2 must record the 'Name of the country providing ultimate services' for specified purpose groups, and Authorised Dealers must update systems to report R Returns on a fortnightly basis accordingly.

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