Acme DBS Singapore Receiving Party Purpose Codes

outgoingPurposeCode on Acme DBS Singapore Payments (API) and Acme DBS Singapore Payments (H2H) accepts a country-specific purpose code used for purpose code reporting for the receiving party. It applies to TT only, and is mandatory when the payment currency or beneficiary country falls into one of the corridors below — otherwise it is optional.

Country-specific purpose codes

For the corridors listed under MEPS and TT - SWIFT ISO20022 Payment data changes, DBS may require a country-specific purpose code. Source: DBS Receiving Party Purpose Code (RPPC) list.

  • The code value is not validated by Acme or by DBS as the sending bank — Acme validates the format only (TT only, max 10 characters). DBS validates the value only for payments into Malaysia; for every other corridor validation is subject to the beneficiary bank.
  • The beneficiary country (the "paying into" location) takes precedence over the currency when a payment matches more than one corridor. For example, an MYR payment to a beneficiary in the UAE uses the UAE purpose code list below, not Malaysia's.
CNH / CNY — any beneficiary country
codedescription
GODGoods trade
STRService trade
CTFCapital transfer
OCAOther Transfer
RMTTransfers to personal current accounts for personal income, family maintenance, donation
Myanmar (MM) — any currency
codedescription
1100Exports
1200Imports
2110Freight services - Sea transport
2120Freight services - Air transport
2130Freight services - Other transport
2210Passenger services - Sea transport
2220Passenger services - Air transport
2230Passenger services - Other transport
2310Other transport services - Sea transport
2320Other transport services - Air transport
2330Other transport
2340Other transport services - Postal and courier services
2510Travel services - Business travel
2520Travel services - Personal travel
3100Manufacturing services
3200Maintenance and repair services
3310Construction abroad
3320Construction in Myanmar
3410Insurance premiums
3420Insurance claims
3430Financial services fees
3500Charges for use of intellectual property (royalties and lisence fees)
3610Telecommunication
3620Computer services
3630Information service
3710Research and development services
3720Professional and management consulting services
3725Operating lease (rental of equipment)
3730Technical, trade-related, and other business services
3740Audiovisual and related services
3750Personal, cultural, and recreational services
3800Services to government not included elsewhere
4100Dividends
4300Interest
4400Taxes
4500Subsidies
4600Rent
4700Compensation of employees
5200Workers' remittances
5300Other personal transfers
5400Grants for infrastructure and purchase of capital goods
5500Development assistance
5600Other current transfers
7100Equity
7200Debt between affiliated enterprises
7310Long-term debt securities
7320Short-term debt securities
7400Options, futures, warrants, swaps, etc.
7510Loans, long-term
7520Loans, short-term
7530Trade credits and advances, long-term
7540Trade credits and advances, short-term
7600Deposits
7800Other
8100Equity
8200Debt between affiliated enterprises
8250Payments of local expenses of resident affiliates by their parent companies
8310Long-term debt securities
8320Short-term debt securities
8400Options, futures, warrants, swaps, etc
8510Loans, long-term
8520Loans, short-term
8530Trade credits and advances, long-term
8540Trade credits and advances, short-term
8600Deposits
8800Other
9000Transfer of funds between residents' account
9100Transfer of funds between banks resident in Myanmar
9200Transfer of funds of resident banks with banks abroad
9300Deposits in and withdrawals from residents' accounts
9400Purchase and sale of foreign currency between residents and resident banks
United Arab Emirates (AE) — any currency
codedescription
ACMAgency Commission
AESAdvance payment against EOS
ALWAllowances
ATSAir transport
BONBonus
CCPCorporate Card Payment
CHCCharitable Contributions
CINCommercial Investments
COMCommission
COPCompensation
CRPCredit Card Payments
DCPPre-Paid Reloadable & Personalized Debit Card Payments
DIVDividend Payouts
DOEDividends on equity not intra group
EDUEducational Support
EMIEquated Monthly Instalments
EOSEnd of Service
FAMFamily Support
FISFinancial services
GMSProcessing repair and maintenance services on goods
GOSGovernment goods and services embassies etc
GRIGovernment related income taxes tariffs capital transfers etc
IFSInformation services
IGDIntra group dividends
IGTInter group transfer
IIDIntra group interest on debt
INSInsurance services
IPCCharges for the use of intellectual property royalties
IPOIPO Subscriptions
IRPInterest rate swap payments
IRWInterest rate unwind payments
ISHIncome on investment funds shares
ISLInterest on securities more than a year
ISSInterest on securities less than a year
ITSComputer services
LASLeave Salary
LIPLoan Interest Payments
LNCLoan Charges
MCRMonetary Claim Reimbursements Medical Insurance or Auto Insurance etc.
MWIMobile Wallet cash in
MWOMobile Wallet cash out
MWPMobile Wallet payments
OATOwn account transfer
OTSOther modes of transport
OVTOvertime
PENPension
PINPersonal Investments
PIPProfits on Islamic products
PMSProfessional and management consulting services
PRPProfit rate swap payments
PRRProfits or rents on real estate
PRSPersonal cultural audio visual and recreational services
PRWProfit rate unwind payments
RDSResearch and development services
RNTRent Payments
SAASalary Advance
SALSalary
SCOConstruction
STRTravel
STSSea transport
SVIStored value card cash-in
SVOStored value card cash-out
SVPStored value card payments
TCSTelecommunication services
TKTTickets
TOFTransfer of funds between persons Normal and Juridical
TTSTechnical trade-related and other business services
UTLUtility Bill Payments
AFAReceipts or payments from personal residents bank account or deposits abroad
AFLReceipts or payments from personal N-resident bank account in the UAE
CEAEquity for the establishment of new company from residents abroad, equity of merger or acquisition of companies abroad from residents, and participation to capital increase of related company abroad
CELEquity for the establishment of new company in the UAE from n-residents, equity of merger or acquisition of companies in the UAE from n-residents, participation to capital increase of related companies
DLAPurchases and sales of foreign debt securities more than a year in the related companies
DLLPurchases and sales of securities issued by residents more than a year in the related companies
DSAPurchases and sales of foreign debt securities less than a year in the related companies
DSLPurchases and sales of securities issued by residents less than a year in the related companies
FDAFinancial derivatives foreign
FDLFinancial derivatives in the UAE
FIAInvestment fund shares foreign
FILInvestment fund shares in the UAE
FSAEquity other than investment fund shares in the related companies abroad
FSLEquity other than investment fund shares in the related companies in the UAE
LEALeasing abroad
LELLeasing in the UAE
LLALoans - Drawings or Repayments on loans extended to n-residents - long term
LLLLoans - Drawings or Repayments on foreign loans extended to residents - long term
PPAPurchase of real estate abroad from residents
PPLPurchase of real estate in the UAE from n-residents
RFSRepos on foreign securities
RLSRepos on securities issued by residents
SLALoans - Drawings or Repayments on loans extended to n-residents - short term
SLLLoans - Drawings or Repayments on foreign loans extended to residents - short term
TCPTrade credits and advances payable
TCRTrade credits and advances receivable
DLFDebt instruments intragroup loans, deposits foreign (above 10% share)
DSFDebt instruments intragroup foreign securities
GDEGoods sold (exports in fob value)
GDIGoods bought (imports in cif value)
LDLDebt instruments intragroup loans, deposits in the UAE (above 10% share)
LDSDebt instruments intragroup securities in the UAE
RDAReverse debt instruments abroad
RDLReverse debt instruments in the UAE
REAReverse equity share abroad
RELReverse equity share in the UAE
UFPUnclaimed funds placement
TAXTax Payment
XATTax Refund
Malaysia (MY) — MYR
codedescription
00000Food and live animals
01000Beverages and tobacco
02000Crude materials, inedible, except fuels
03000Mineral fuels, lubricants and related materials
04000Animal and vegetable oils, fat and waxes
05000Chemicals and related products, not classified elsewhere
06000Manufactured goods
07000Machinery, non-customised packaged software and transport equipment
07100Power lines, pipelines and undersea communication cables
08000Miscellaneous manufactured articles
09000Commodities and miscellaneous transactions not classified elsewhere
09001Goods (broad classification) Services Manufacturing Services
09100Refunds relating to goods transactions
09700Non-monetary gold
10010Manufacturing services on physical inputs that owned by others (goods for processing)
11110Freight by air
11120Freight by sea
11130Freight by other modes of transportation
11210Passenger fare by air
11220Passenger fare by sea
11230Passenger fare by other modes of transportation
12110Airport services
12120Port services
12130Other terminal facilities
12140Postal and courier services
12210Charter of aircraft (with crew)
12220Charter of ships and vessels (with crew)
12230Charter of other modes of transport (with crew)
12310Rentals/operating leasing of aircraft (without crew)
12320Rentals/operating leasing of ships and vessels (without crew)
12330Rentals/operating leasing of other transport equipment (without crew)
12400Fees for salvage operations
12500Maintenance and repair of aircraft, ships and other transport equipment
13110Goods and services purchased by travellers
13210Goods and services purchased through business and official travel
13220Goods and services purchased by short term workers
13300Travel for pilgrimage and religious observances
13400Travel for medical treatment
13500Education-related
14110Direct investment income
14120Portfolio investment income
14210Interest paid to/received from related non-resident company relating to loan obligations, including non-participating preference shares and financial leases
14220Interest paid to/received from non-related non-resident company relating to loan obligations, including non-participating preference shares and financial leases
14310Wages and salaries in cash
14320Wages and salaries in kind/benefits attributable to employees
14330Employer's social contributions
14410Taxes on products and productions
14420Subsidies on products and productions
14430Rental on natural resources
15100Malaysian government offices abroad and foreign offices in Malaysia
15200International organisations
15300Trade missions
15400Commission & other charges relating to loan obligations of the Malaysian government
15500The Bank minting of coins and printing of notes
16100Telecommunication services
16210Construction and installation services in Malaysia
16220Construction and installation services abroad
16311Premium paid/received on high risk insurance/takaful relating to fire, marine, aviation, etc.
16312Premiums paid/received on other general insurance/takaful
16313Premium paid/received on life insurance/takaful
16314Premiums paid/received on reinsurance/retakaful
16315Premium paid/received on insurance/takaful on goods
16321Claims settlements on high risk insurance/takaful relating to fire, marine, aviation, etc.
16322Claims settlements on other general insurance/takaful
16323Claims settlements on life insurance/takaful
16324Claims paid/received on reinsurance/retakaful
16325Claims paid/received on insurance/takaful on goods
16332Auxiliary insurance services
16510Computer services
16520Information services
16610Charges associated with intellectual property rights
16620License fees to reproduce and distribute intellectual property
16711Merchanting trade in Malaysia
16712Merchanting trade abroad
16720Sharing of administrative expenses
16730Research and development services
16740Architectural, engineering, and other technical services
16750Agricultural, mining, and on-site processing
16760Advertising, market research and public opinion polling services
16771Legal services
16772Accounting services
16773Management consulting services
16780Rentals/operating leasing of dwellings, other buildings and machinery
16791Trade-related services
16792Waste treatment services
16793Other business services
16810Audio-visual and artistic related services
16820Health services
16830Education services
16840Heritage and recreational services
16850Other personal services
16910Refunds relating to services transactions
21110Grants, aid, donations and unclaimed monies (to MY govt)
21120Pension and gratuity (to MY govt)
21131Taxes on income, wealth and other taxable assets (to MY govt)
21132Fines and penalties (to MY govt)
21133Social contributions and benefits (to MY govt)
21140Compensation and pledging (to MY govt)
21210Grants and gifts
21220Workers' remittances
21230Legacies, compensations and prizes
21241Taxes on income, wealth and other taxable assets
21242Fines and penalties
21245Net premiums on non-life insurance and standardised guarantees
21246Non-life insurance claims and calls under standardised guarantees
India (IN) — INR
codedescription
P1002Trade related services - commission on exports / imports
P1003Operational leasing services (other than financial leasing) without operating crew, including charter hire - Airlines companies
P1004Legal services
P1005Accounting, auditing, book keeping services
P1006Business and management consultancy and public relations services
P1007Advertising, trade fair service
P1008Research & Development services
P1009Architectural services
P1010Agricultural services like protection against insects & disease, increasing of harvest yields, forestry services
P1011Inward remittance for maintenance of offices in India
P1013Environmental Services
P1014Engineering Services
P1015Tax consulting services
P1016Market research and public opinion polling service
P1017Publishing and printing services
P1019Commission agent services
P1020Wholesale and retailing trade services
P1021Operational leasing services (other than financial leasing) without operating crew, including charter hire - Shipping companies
P1022Other Technical Services including scientific/space services
P0099Other capital receipts not included elsewhere
P0901Franchises services
P0902Receipts for use, through licensing arrangements, of produced originals or prototypes (such as manuscripts and films), patents, copyrights, trademarks, industrial processes, franchises etc.
P0501Receipts on account of services relating to cost of construction of projects in India
P0502Receipts on account of construction works carried out abroad by Indian Companies
P0101Value of export bills negotiated / purchased/discounted etc. (covered under GR/PP/SOFTEX/EC copy of shipping bills etc.) - Other than Nepal and Bhutan
P0102Realisation of export bills (in respect of goods) sent on collection (full invoice value) - Other than Nepal and Bhutan
P0103Advance receipts against export contracts, which will be covered later by GR/PP/SOFTEX/SDF - other than Nepal and Bhutan
P0108Goods sold under merchanting / Receipt against export leg of merchanting trade
P0011Repayment of loans extended to Non-Residents
P0701Financial intermediation except investment banking - Bank charges, collection charges, LC charges, etc.
P0702Investment banking - brokerage, under writing commission etc.
P0703Auxiliary services - charges on operation & regulatory fees, custodial services, depository services etc.
P0003Repatriation of Indian Direct investment abroad (by branches & wholly owned subsidiaries and associates) in equity shares
P0004Repatriation Indian Direct investment abroad (by branches & wholly owned subsidiaries and associates) in debt instruments
P0005Repatriation of Indian investment abroad in real estate
P0006Foreign Direct Investment made by overseas Investors in India in equity shares
P0007Foreign Direct Investment made by overseas Investors in India in debt instruments
P0008Foreign Direct Investment made by overseas Investors in India in real estate
P0602Freight insurance - relating to import & export of goods
P0603Other general insurance premium including reinsurance premium; and term life insurance premium
P0607Insurance claim Settlement of non-life insurance; and life insurance (only term insurance)
P0609Standardised guarantee services
P1601Receipts on account of maintenance and repair services rendered for Vessels, Ships, Boats, Warships, etc.
P1602Receipts of maintenance and repair services rendered for aircrafts, Space shuttles, Rockets, military aircrafts, etc.
P1701Receipts on account of processing of goods
P1201Maintenance of foreign embassies in India
P1501Refunds / rebates on account of imports
P1502Reversal of wrong entries, refunds of amount remitted for non imports
P1101Audio-visual and related services like motion picture and video tape production, distribution and projection services
P1103Radio and television production, distribution and transmission services
P1104Entertainment services
P1105Museums, library and archival services
P1106Recreation and sporting activity services
P1107Educational services (e.g. fees received for correspondence courses offered to non-resident by Indian institutions)
P1108Health Service (receipts on account of services provided by Indian hospitals, doctors, nurses, paramedical and similar services etc. rendered remotely or on-site)
P1109Other Personal, Cultural & Recreational services
P1306Receipts / Refund of taxes
P1401Compensation of employees
P1403Inward remittance towards interest on loans extended to non residents (ST/MT/LT loans)
P1409Inward remittance of dividends (on equity and investment fund shares) by Indian FDI Enterprises, other than branches, operating abroad
P1410Inward remittance on account of interest payment by Indian FDI enterprises operating abroad to their Parent company in India
P1411Inward remittance of interest income on account of Portfolio Investment made abroad by India
P1412Inward remittance of dividends on account of Portfolio Investment made abroad by India on equity and investment fund shares
P1499Other income receipts
P0801Hardware consultancy/implementation
P0802Software consultancy/implementation (other than those covered in SOFTEX form)
P0803Data base, data processing charges
P0804Repair and maintenance of computer and software
P0805News agency services
P0806Other information services - subscription to newspapers, periodicals, etc.
P0807Off-site Software Exports
P0808Telecommunication services including electronic mail services and voice mail services
P0809Satellite services including space shuttle and rockets, etc.
P0202Receipts on account of operating expenses of Foreign shipping companies operating in India
P0208Receipt on account of operating expenses of Foreign Airlines companies operating in India
P0214Receipts on account of other transportation services (stevedoring, demurrage, port handling charges etc.) (shipping companies)
P0215Receipts on account of other transportation services (stevedoring, demurrage, port handling charges etc.) (airlines companies)
P0216Receipts of freight fare - shipping companies operating abroad
P0217Receipts of passenger fare by Indian shipping companies operating abroad
P0218Other receipts by shipping companies
P0219Receipts of freight fare by Indian airlines companies operating abroad
P0220Receipts of passenger fare - airlines
P0221Other receipts by airlines companies
P0224Postal & courier services by air
P0225Postal & courier services by sea
P0226Postal & courier services by others
P0302Business travel
P0306Other travel receipts
Kuwait (KW) — KWD
codedescription
BKIPBank Loan Accrued Interest Payment
BKPPBank Loan Principal Paydown
BKFEBank Loan Fees
SLONSocial Loan
ACCTAccount Management
DEPTDeposit
CASHCash Management Transfer
PERSPerson to Person Payment
COLLCollection Payment
INTCIntra Company Payment
INTPIntra Party Payment
MGSCFutures Initial Margin Client Owned Segregated Cash Collateral
EXTDExchange Traded Derivatives
FIXIFixed Income
SBSCSecurities Buy Sell Sell BuyBack
ISUKSukuk Issuance
RSUKSukuk Redemption
ITBLTreasury Bills Issuance
RTBLTreasury Bills Redemption
SCVEPurchase Sale Of Services
BEXPBusiness Expenses
COMCCommercial Payment
GDDSPurchase Sale Of Goods
GDSVPurchase Sale Of Goods And Services
SERVService Charges
SUBSSubscription
SUPPSupplier Payment
TRADCommercial Transaction
MP2BMobile P2B Payment
ROYARoyalties
CHARCharity Payment
COMTConsumer Third Party Consolidated Payment
DELGGovernment Delegation Transfers
KEMBKuwaiti Embassies Transfers
IEMBInternational Embassies Transfers
HLRPHousing Loan Repayment
HLSTHome Loan Settlement
INPCInsurance Premium Car
INTEInterest
LIFILife Insurance
PPTIProperty Insurance
INPRInsurance Premium Refund
INSCPayment Of Insurance Claim
INSUInsurance Premium
LOANLoan
LOARLoan Repayment
RINPRecurring Installment Payment
PENOPayment Based On Enforcement Order
RELGRental Lease General
TRFDTrust Fund
FORWForward Foreign Exchange
ADVAAdvance Payment
BCDMBearer Cheque Domestic
BCFGBearer Cheque Foreign
CCRDCredit Card Payment
DCRDDebit Card Payment
EDUCEducation
CFEECancellation Fee
CORTTrade Settlement Payment
REBTRebate
FEESPayment Of Fees
GIFTGift
IHRPInstalment Hire Purchase Agreement
INSMInstallment
IVPTInvoice Payment
REFURefund
FAMLFamily Support
MSVCMultiple Service Types
LEGELegal Expense
LEGCLegal case
GOVTGovernment Payment
BRKFBrokerage Fee
BDKDBulk Deposit by Participant Bank
BWKDBulk Withdrawal by Participant Bank
FCYBForex currency Buy by Participant Bank
FCYSForex currency Sell by Participant Bank
CDCDNormal Deposit by Participant Bank
CWCDNormal Withdrawal by Participant Bank
CHTROnus Inter account Transfer
DEDUDeductions
FORMForm
STMPStamp
DISCDiscounts
FISUFinancial support
INSTInstallment
CONTContract
DUESDues
TENDTender
TECOTerminate contract
BOALBook allowance
CCSTCash custody
IBALIncrease balance
INMMMoney Market
INTQMM Islamic
ICBDCBK Bonds Issuance
RCBDCBK Bonds Redumption
ECTQRelated Tawarruq CBK Bonds excution
SCTQRelated Tawarruq CBK Bonds settlement
ANNIAnnuity
CMDTCommodity Transfer
DERIDerivatives
PRMEPrecious Metal
DIVDDividend
FREXForeign Exchange
INVSInvestment And Securities
SECUSecurities
TREATreasury Payment
SAVGSavings
IRESInvestment in Real Estate
MDCSMedical Services
HLTIHealth Insurance
ITBDTreasury Bonds Issuance
RTBDTreasury Bonds Redemption
EPDTPublic Debt Tawarruq excution
SPDTPublic Debt Tawarruq settlement
ALLWAllowance
BONUBonus Payment
COMMCommission
PENSPension Payment
SSBESocial Security Benefit
SALASalary Payment
SPSPSalary Pension Sum Payment
BENEUnemployment Disability Benefit
EOFSEnd Of Service Payment
OTPTOvertime Payment
LEPTLeave encashment
SADJSalary Adjustment
TRCOTraining course
EXWOExcellent work
TICKTravel tickets
RSIGResignation
OFMIOfficial mission
TEAMWork teams
TFLGTrade finance - Letter of guarantee
TFLCTrade finance - Letter of credit
TAXSTax Payment
INTXIncome Tax
AIRBAir
UBILUtilities
PHONTelephone Bill
Bahrain (BH) — BHD
codedescription
GDEGoods sold (exports in fob value)
GDIGoods bought (imports in cif value)
STSSea transport
ATSAir transport
OTSOther methods of transport (including postal and courier services)
STRTravel
GMSProcessing repair and maintenance services on goods
SCOConstruction
INSInsurance services
FISFinancial services
IPCCharges for the use of intellectual property royalties
TCSTelecommunications services
ITSComputer services
IFSInformation services
RDSResearch and development services
PMSProfessional and management services
TTSTechnical, trade-related and other business services
PRSPersonal, cultural, audiovisual and recreational services
IGDDividends intragroup
IIDInterest on debt intragroup
PIPProfits on Islamic products
PRRProfits on rents or real estate
DOEDividends on equity not intragroup
ISHIncome on investment funds shares
ISLInterest on securities more than a year
ISSInterest on securities less than a year
IOLIncome on loans
IODIncome on deposits
GOSGovernment goods and services, embassies, etc.
GRIGovernment-related income taxes, tariffs, capital transfers, etc.
CHCCharitable contributions (charity and aid)
FAMFamily support (workers' remittances)
SALSalary (compensation of employees)
PPAPurchase of real estate abroad from residents
PPLPurchase of real estate in Bahrain from nonresidents
CEAEquity and investment fund shares for the establishment of new company from residents abroad, equity of merger or acquisition of companies abroad from residents, and participation to capital increase of related companies abroad
DSFDebt instruments intragroup foreign securities
RELReverse equity share in Bahrain
RDLReverse debt instruments in Bahrain
FSAEquity other than investment fund shares in non-related companies abroad
FIAInvestment fund shares foreign
DSAPurchases and sales of foreign debt securities in non-related companies - less than a year / more than a year
DLAPurchases and sales of foreign debt
FDAFinancial derivatives foreign
DLFDebt instruments, intragroup loans, deposits foreign (above 10% share)
AFAReceipts or payments from personal residents bank accounts or deposits abroad
SLALoans - Drawings or repayments on loans extended to nonresidents - short-term
LLALoans - Drawings or repayments on loans extended to nonresidents - long-term
LEALeasing abroad
RFSRepos on foreign securities
TCRTrade credits and advances receivable
CELEquity and investment fund shares for the establishment of new company in Bahrain from nonresidents, equity of merger or acquisition of companies in Bahrain from non-residents and participation to capital increase of related companies from non-residents in Bahrain
LDSDebt instruments intragroup securities in Bahrain
REAReverse equity share abroad
RDAReverse debt instruments abroad
FSLEquity other than investment fund shares in not-related companies in Bahrain
FILInvestment fund shares in Bahrain
DSLPurchases and sales of securities issued by residents in non-related companies - less than a year
DLLPurchases and sales of securities issued by residents in non-related companies - more than a year
FDLFinancial derivatives in Bahrain
LDLDebt instruments, intragroup loans, deposits in Bahrain (above 10% share)
AFLReceipts or payments from personal nonresidents bank account in Bahrain
SLLLoans - Drawings or repayments on foreign loans extended to residents - short-term
LLLLoans - Drawings or repayments on foreign loans extended to residents - long-term
LELLeasing in Bahrain
RSLRepos on securities issued by residents
TCPTrade credits and advances payable
Qatar (QA) — QAR
codedescription
A1A01Value of export bills negotiated/purchased/discounted, etc.
A1A02Realization of export bills (in respect of goods) sent on collection (full invoice value)
A1A03Advance receipts against export contracts (export of goods only)
A2A01Inward remittance on account of surplus freight/passenger fare by Qatari shipping companies operating abroad
A2A02Operating expenses of foreign shipping companies operating in Qatar
A2A04Freight on exports - shipping companies
A2A05Receipt toward operational leasing (with crew) shipping companies
A2A07Inward remittance of surplus freight/passenger fare by Qatari airlines companies operating abroad
A2A08Receipts on account of operating expenses of foreign airlines companies operating in Qatar
A2A10Freight on exports - airlines companies
A2A11Receipts toward operational leasing (with crew) airlines companies
A2A13Receipts toward other transportation services (stevedoring, demurrage, port handling charges, etc.)
A2B01Inward remittance toward business travel, includes purchases of foreign occurrences notes, etc. over the counter by hotels, hospitals, emporium
A2B08FC surrendered by the returning Qatari resident tourists
A2C01Receipts on account of life insurance premium
A2C02Receipts on account of freight insurance relating to import & export goods
A2C03Receipts of other general insurance premium
A2C04Receipts on account of reinsurance premium
A2C05Receipts on account of auxiliary services (commission on insurance)
A2C06Receipts on account of settlement of claims
A2D01Inward remittance toward meeting the cost of construction of projects in Qatar
A2E01Receipts on account of hardware consultancy
A2E02Receipts on account of software implementation
A2E03Receipts on account of database data processing charges
A2E04Receipts on account of repair and maintenance of computer and software
A2E05Receipts on account of provision of news agency services
A2E06Receipts on account of other information services - subscription to newspapers, periodicals, etc.
A2F01Receipts on account of financial intermediation except investment banking - bank charges, collection charges, LC charges, cancellation of forward
A2F02Receipts on account of investment banking services - brokerage, under writing commission, etc.
A2F03Receipts on account of auxiliary financial services - charges on operation & regulatory fees, custodial services, depository services, etc.
A2G01Inward remittance received for maintenance of foreign embassies in Qatar
A2G03Inward remittance for maintenance of offices of international institutions (such as IMF, IBRD (World Bank), UNICEF, UNESCO, WHO, etc.) in Qatar
A2G07Incoming remittances on account of government services
A2H01Receipts for audio-visual and related services and associated fees related to production of motion pictures, rentals, fees received
A2H02Receipts toward personal cultural services such as those related to museums, libraries, archives and sporting activities, also includes fees
A2J01Merchanting services - net receipt (from sale & purchase of goods without crossing the border)
A2J02Trade related services - commission on exports/imports
A2J03Receipts toward dry operational leasing services (other than financial leasing and without operating crew) including charter hire
A2J04Receipts toward legal services
A2J05Receipts for providing accounting, auditing, book keeping and tax consulting services
A2J06Receipts for provision of business and management consultancy and public relations services
A2J07Receipts for advertising, trade fair, market research and public opinion polling service
A2J08Receipts toward research & development services
A2J09Receipts for providing architectural, engineering and other technical services
A2J10Receipts for agricultural, mining and onsite processing services, protection against insects & disease, increasing of harvest yields, forestry
A2J11Inward remittance for maintenance of offices in Qatar
A2J12Inward remittance toward distribution services
A2J13Inward remittance toward environmental services
A2J19Receipts for other services not included elsewhere
A2K01Receipts on account of settlement of claims for postal services
A2K02Receipts on account of settlement of claims for courier services
A2K03Receipts on account of settlement of claims for telecommunication services
A2R01Receipts on account of franchises services - use of patents, copyright trademarks, industrial processes, franchises, etc.
A2R02Receipts for use through licensing arrangements of produced originals or prototypes (such as manuscripts and films)
A3A03Inwards remittance toward interest on loans extended to nonresidents (short-, medium-, long-term loans)
A3A04Inwards remittance of interest on debt securities debentures/bonds/frns, etc.
A3A05Inwards remittance toward interest receipts of ads on their own account (on investments)
A3A06Remittance toward repatriation of profits to Qatar
A3A07Remittance toward receipt of dividends by Qatari residents
A4A01Inward remittance from the Qatari nonresidents toward family maintenance and savings
A4B02Inward remittance toward personal gifts and donations
A4B03Donations to religious & charitable institutions in Qatar
A4B04Inward remittance toward grants and donations to government and charitable institution established by the governments
A4B06Receipts toward receipts/refund of taxes
A4B07Compensation of employees (short term)
A5A17Purchases toward sale of intangible assets (patents, copyrights, trademarks, etc.) by Qatari companies
A6A03Repatriation of Qatari investment abroad in branches
A6A04Repatriation of Qatari investment abroad in subsidiaries & associates
A6A05Repatriation of Qatari investment abroad in real estate
A6A06Foreign direct investment in Qatar in equity
A6A07Foreign direct investment in Qatar in debt securities including debt funds
A6A08Foreign direct investment in Qatar in real estate
A6B01Repatriation of Qatari investment abroad in equity capital (shares)
A6B02Repatriation of Qatari investment abroad in debt securities
A6B09Foreign portfolio investment in Qatar in equity shares
A6B10Foreign portfolio investment in Qatar in debt securities including debt funds
A6C11Repayment of loans extended to nonresidents
A6C12Loans from nonresidents to Qatar
A6C13Short-term loans with original maturity up to 1 year from nonresidents to Qatar
A6C14Receipts on account of nonresidents deposits
A6C15Receipts from bank own account abroad
A6C18Other capital receipts (not included elsewhere)
A7A01Refund/rebates on account of imports
A7B02Reversal of wrong entries, refunds of amount remitted for non-imports
A7C03Receipts by residents from residents
Thailand (TH) — THB
codedescription
318012For payments of travel expenses
318013For payments of education-related student expenses
318015Healthcare-related expenses, such as medical fees
318017Expense from the use of debit/credit card
318030Other fee and commissions
318040Repatriation of foreign income
318052Gifts / Grant of private sector
318231Payments for exported and imported goods
Jordan (JO) — JOD
codedescription
101Invoice Payment and Purchase
102Utility Bill Payment
103Prepaid Cards Recharging
104Standing Orders
105Personal Donations
106Family Assistance and Expenses
107Individual Social Security Subscription
108Associations Subscriptions
109Saving and Funding Account
110Heritance
111End of Service Indemnity
201Public Sector Employees Salaries
202Laborers Salaries
203Private Sector Staff Salaries
204Jordanian Diplomatic Staff Salaries
205Foreign Diplomatic Salaries
206Overseas Incoming Salaries
207Civil/Military Retirement Salaries
208Social Security Retirement Salaries
209Establishment Social Security Subscription
701Religious Communities Aid
702International Communities Aid
703Arab Communities Aid
704UN Aid
705Charity Communities Aid
801Telecommunication Services
802Financial Services
803Information Technology Services
804Consulting Services
805Construction Services
806Maintenance and Assembling Services
807Marketing and Media Services
808Mining Services
809Medical and Health Services
810Cultural, Educational and Entertainment Services
811Rental Expenses
812Real Estate
813Taxes
814Fees
815Commissions
816Franchise and License Fees
817Cheque Collection
818Membership Fees
901Municipality Funds
902Government Funds
903Private Sector Funds
904External Incoming Funds
1001International Communities and Embassies Remittances
1002Permanent Diplomatic Missions
1003Temporary Diplomatic Missions
1004Jordanian Embassies Income
1101Long-Term Loans Installments/Public Sector
1102Long-Term Loans Interest Installments/Public Sector
1103Short-Term Loans Installments/Public Sector
1104Short-Term Loans Interest Installments/Public Sector
1105Long-Term Loans Installments/Private Sector
1106Long-Term Loans Interest Installments/Private Sector
1107Short-Term Loans Installments/Private Sector
1108Short-Term Loans Interest Installments/Private Sector
1109Loans Installments Against Governmental Guarantee
1110Loans Interest Installments Against Governmental Guarantee
1111Credit Card Payment
1112Personal Loan Payment
1201Rerouting
1202Scientific Research Support
Philippines (PH) — PHP
codedescription
1Allotment
2Business
3Personal
4Bills / Tax Payment
5Gift / Donation
6Others
19Amortization / Loan Payment
20Business – set up
21Education
22Home Improvement
23Insurance
24Investment
25Medical Expense
26Payment of Goods
27Real Estate Purchase
28Savings
29Taxes
30Vehicle
31Allowance
32Financial Support
33Mortgage Payment
34School Allowance
35Vacation Money
Kenya (KE) — KES
codedescription
512National Industrial Training Authority
1001Import Duty - Oil
1002Import Duty
1101Excise Duty - Oils
1102Excise Duty
1201VAT Oils
1202VAT Imports
1206VAT Oils - 8%
1501Alteration Fee
1518Concession Fees
1519Registration fees
1527Transhipment Fee
1801IDF Fees (2.0%)
1802IDF/PIF Oil
1908Customs Warehouse Rent
2101Road Maintenance Levy (RML)
2301Petroleum Regulatory Levy (PRL)
2501Gross Payment - Petroleum Development Fund (PDF)
2901Income Tax - PAYE
3001Income Tax - Company
3100Income Tax - Resident Individual
3101Monthly Rental Income Tax
3103Witholding Rental Income
3200Income Tax - Withholding
3304Motor Vehicle Advance Tax
3509VAT - Withholding
3514Value Added Tax (VAT)
3801Standards Levy
4103Stamp Duty
4301State Department for Fisheries, Aquaculture and the Blue Economy
4601Import Health Certificate
4702Nuts and Oils Import Declaration Form
6001Kenya Railway Development Levy (RDL)
6002Kenya Railway Development Levy (RDL) - Oils
6101Sale of single Number Plate
6102Sale of pair of Number Plates
6301Transfer Fees for Motor Vehicle Registration
6401Merchant Shipping Superitendent Levy
6402Merchant Shipping Superintendent (MSS) Levy - Oils
6501Road Safety fund
6601SHMV purchase tax
ADTXAdvance Tax
AIRBAir transport
ARTXAgency Revenue
BECHChild Benefit
BSDBanking Supervision Department
BTTXBetting Tax
CCMCCash Collateral Margin Calls
BUSBBus
CERECeremonies
CFRCost And Freight
CGTXCapital Gains Tax (CGT)
CHCCharitable Contributions (Charity and Aid)
CLOTClothing
COMUCommunity Development
CONSConstruction Activities
CORTTrade Settlement Payment
COTXCorporate Tax Identification
CSDKCentral Security Depository Payments
DIVDDividend Payments
EDTXExcise Duty
EDUCEducation expenses
FARMFarming
FOEXForeign Exchange
FUELFuel expenses
GOKXGovernment related Payments and Transfers
GOVTGovernment Payment
HLFDPurchase of food and household goods
HLTIHealth Insurance
HOLIHoliday
IBLDInterbank loan/deposit Repayments
INPCInsurance Premium Car
INSUInsurance Premium
INTEInterest
INTXIncome Tax
INVSInvestment And Securities
ISTXInstallment Tax
LICFLicense Fee
LIFILife Insurance
LOANLoan
MACHMachinery related
MAFCMedical Aid Fund Contribution
MDCSMedical Services
MERCManufactured goods and merchandise
PAYEPay As You Earn
PENAPenalties
PL39Licence Fees For Commercial Banks
PL40Licence Fees Deposit Micro Institutions
PL41Licence Fees Forex Bureaus
PL42Licence Fees Credit Reference Bureaus
PL43Licence Fees Mortgage Financial Institutions
PL44Applications Fees For Commercial Banks
PL45Application Fees For Mortgage Financial Institutions
PL46Applications Fees Deposit Taking Institutions
PL47Application Fees Forex Bureaus
PL48Application Fees Credit Reference Bureaus
PL49Penalties Commercial Banks
PL50Penalties Mortgage Financial Institutions
PL51Penalties Deposit Taking Micro Institutions
PL52Penalties Forex Bureaus
PL53Penalties Credit Reference Bureaus
PPTIProperty Insurance
PRPYPurchase of property
PSCOProfessional service/commission earned
REFURefund
RELGReligious activities
RENTRent
RITXRental Income Tax
RLWYRailway
SALASalary Payment
SAVGSavings
SCHOSchool Fees
SDTXStamp Duty
SHIPShipping
SWLFSweeps/Liquidity funding
TAXRTax Refund
TAXSTax Payment
TBILTelecommunications Bill
TITHTithes and Offerings
TOTXTurnover Tax
TRACRemoved From Tracking
UBILUtilities
VATXValue Added Tax Payment
VIPNVehicle Identification Plate Number
WHLDWith Holding
Kyrgyzstan (KG) — KGS
codedescription
11111100Income tax, paid by tax agent
11111200Income tax as per unified tax declaration
11112100Income Tax of KR non-residents
11113100Tax for benefit
11113200Tax for interest
11113300Tax on income of mining companies
11121100Unified tax for individual entrepreneur
11122100Tax based on obligatory patent
11122200Tax based of free patent
11131100Gross income tax
11311100Tax for immovable property non used for entrepreneur's activities
11311200Tax for immovable property used for entrepreneur's activities, second group
11311300Tax for immovable property used for entrepreneur's activities, 3rd group
11312110Tax for transport of legal entities
11312120Tax for transport of physical entities
11321100Land tax for usage of homestead land and lawn-and-garden land
11321200Land tax for usage of agricultural grounds
11321300Land tax for usage of built-up area lands and non-agricultural grounds
11411100VAT for goods and services, produced on the territory of the KR
11411200VAT for goods, imported to the territory of KR
11412100Sales tax
11413100Tax for using with motor roads
11414100Assessments for control and liquidation of emergency situations
11611000Other taxes and fees
12110100Insurance premium of workers
12110200Insurance premiums of workers on principal debt to the State Accumulative Pension Fund
12110300Insurance premiums, workers' deferred debt to the State Accumulative Pension Fund
12110400Insurance premiums of workers on successive debt to the State Accumulative Pension Fund
12120100Insurance premium of employers
12120200Insurance premiums of employers and workers on the principal debt (except the State pension fund)
12120300Insurance premiums of employers and employees on a deferred debt (except the State pension fund)
12120400Insurance premiums of employers and workers on successive debt (except the State pension fund)
12130100Insurance premiums of persons engaged with individual labor activity
12140100Insurance premiums not distributed on categories
12150100Insurance premiums from agricultural producer
12210100Dues/assessments of employees
12220100Dues/assessments of employers
12230100Other dues/assessments
12310100Other incomes of Social fund
12310200Payment of capitalized amounts
12310300Payments on regressive claims
12310400Interest for deferment
12320100Percents by Social Fund Income
14321100Penalties on the main debt
14321200Penalties on the delayed debt
14321300Penalties on successive debt
11421110Ethyl drinking alcohol and refined ethyl alcohol
11421120Vodka and liqueur products
11421130Fortified drinks, juices and balsams
11421140Wines
11421150Cognacs
11421160Champagnes
11421170Beer pre-packed
11421180Beer not pre-packed
11421190Wine materials
11421210Tobacco with filter
11421220Tobacco without filter
11421230Sigars
11421290Other products containing tobacco, excepting fermented tobacco
11421310Petrol, light and medium distillates and other petrol
11421320Reactive fuel
11421330Diesel oil
11421340Mazut
11421350Oils and gas condensate
11421360Crude oil and crude oil products, obtained from bituminous materials
11421410Jewel made from gold, platinum and silver
11421420Other
11422110Ethyl drinking alcohol and refined ethyl alcohol
11422120Vodka and liqueur products
11422130Fortified drinks, juices and balsams
11422140Wines
11422150Cognacs
11422160Champagnes
11422170Beer pre-packed
11422180Beer not pre-packed
11422190Wine materials
11422210Tobacco with filter
11422220Tobacco without filter
11422230Sigars
11422290Other products containing tobacco, excepting fermented tobacco
11422310Petrol, light and medium distillates and other petrol
11422320Reactive fuel
11422330Diesel oil
11422340Mazut
11422350Oils and gas condensate
11422360Crude oil and crude oil products, obtained from bituminous materials
11422410Other under excise goods
11441110Crude oil
11441120Gases inflammable
11441130Coals
11441190Other inflammable minerals
11441210Noble metals
11441220Mercury
11441230Antimony
11441240Tin, tungsten
11441290Other metals, not classified above
11441310Facing stones
11441320Construction sand
11441330Gypsum
11441340Limestone, construction stone
11441350Semi-precious stone
11441390Other non-metal, not classified above
11441510Mineral and fresh water for pouring as drinking water
11441520Mineral water for treatment
11441530Thermal water for heating
11441540Drinking water and technical water
11442110Crude oil
11442120Gases inflammable
11442130Coals
11442190Other inflammable minerals
11442210Noble metals
11442220Mercury
11442230Antimony
11442240Tin, tungsten
11442290Other metals, not classified above
11442310Facing stones
11442320Construction sand
11442330Gypsum
11442340Limestone, construction stone
11442350Semi-precious stone
11442390Other non-metal, not classified above
11442410Mineral and fresh water for pouring as drinking water
11442420Mineral water for treatment
11442430Thermal water for heating
11442440Drinking water and technical water
11442490Other groundwater
11511100Customs import duty
11511200Import season customs duty
11511300Special duty
11511400Antidumping duty
11511500Compensation duty
11511600Customs payment on single rate of customs duties, taxes
11511700Aggregate customs payment
11512100Export customs duty
11512200Export season customs duty
11513100Fees from foreign vehicle-carriers
11513200Fees for customs registration
11514100Other customs fees and payments
13111100Current transfers
13111200Capital transfers
13121100Current transfers
13121200Capital transfers
13311100Categorical grants
13311200Leveling grants
13311300Stimulant grants
13321100Funds transferred by mutual settlements on salary increases
13321200Other funds transferred by mutual settlements from the national budget
13321300Other funds transferred by mutual settlements from the national budget
13321400Funds transferred by mutual settlements from the local budget
13321500Funds transferred between levels of local budgets
14111100Interests on deposits of government, with National Bank of the KR
14112100Interests on issued budget loans and grants
14121100Dividends, calculated to state security set
14122100Assessments from profit of NBKR
14222000State enterprises income
14151100Payment for development of mineral deposit or fossil fuel
14151200The fee for holding the license for subsoil use
14152100Rent for land in the settlements
14152200Rent for pasture
14152300Rent for village pastures
14152400Rent for pasture areas of intensive use
14152500Rent for summer pastures
14152600Rent for land, Land Redistribution Fund
14152700Charges for the use of forest resources
14152800Fee for water use
14152900Other payments for using of natural assets
14153100Rental payment for constructions and buildings
14153200Rental payment for constructions and buildings
14153900Payment for other property
14221100Payment for issuance of licenses
14221200Payment for issuance of certificates and other permitting documents
14221300Payment for right of lottery activity realizing
14221400Payment for registration and re-registration of means of transport
14221500Fee for alternative service and the mobilization of military reserves
14221900Other payments and fees
14231100The fee for the provision of advisory and diagnostic assistance on an outpatient basis
14231200Payment for therapeutic measures on an outpatient basis
14231300The fee for the provision of medical care in statsionarnozameschayuschih offices
14231400The fee for the provision of medical care in specialized hospitals
14231500Co-payment for the provision of health services
14231600The fee for the provision of dental care
14231700Fees for pest and rodent control measures
14231800The fee for the provision of high-tech medical care (in excess of the quota)
14231900Payment for medical services not classified
14232100The fee for the provision of education in schools (college, vocational school, BMS)
14232200Payment for testing of final-year students of general not specialized schools – pretenders for receiving of special documents
14232300Earnings from educational activity of students, payment for dwelling in dormitories and hotels
14232400Payment for additional services for infant schools and schools
14232500Payment for organization and training programs, courses, seminars and conferences implementation
14232600The fee for the provision of pre-university, postgraduate and further education
14232700Fee for show theater
14232800The fee for the provision of halls and rooms, as well as equipment, inventory cultural institutions
14232900Fee for unclassified educational and cultural services
14233100Fee for assistance in job placement abroad
14233200The fee for the issuance of permits for foreign labor and work permits
14233300The fee for the publication of scientific articles in the online magazine
14233400The fee for the provision of rooms for meetings
14233900Fee for unclassified social services
14234100The fee for the issuance of the certificate of conformity of the equipment and communication services
14234200The fee for issuance of duplicate military and military service records, military and emergency services contract
14234300The fee for the issuance of a diploma / certificate, nostrification documents to award academic degrees and conferring academic degrees
14234400The fee for the issuance of certificates, licenses, duplicate, powers of attorney and policy
14234500Fee for confirmation of the competence of laboratories, product certification bodies, personnel, etc.
14234600The fee for the provision of certificates
14234700Fee for state registration
14234900The fee for non-classified services for registration, issuance of certificates, permits and other
14235100Fee for oprobirovanie and marking jewelry and other household items made of precious metals
14235200The fee for unscheduled work
14235300Fee for examination and research
14235400The fee for testing and evaluation of knowledge
14235500The fee for the analysis and testing
14235600The fee for veterinary and clinical examination
14235900The fee for non-classified research services, analysis, evaluation and examination
14236100Fees for providing information on the thesis abstract and dissertations
14236200The fee for conducting statistical surveys, statistical information
14236300Fees for search, selection and provision of information
14236400The fee for the organization of various activities
14236500The fee for the issuance of documents for temporary use
14236600Processing fee and documentation of citizens
14236900The fee for non-classified information provision services and printing
14237100Fee for chemical and biological treatments against pests
14237200Fee for disinfection of regulated products, tools and facilities
14237300The fee for maintenance of the animals in the quarantine isolation
14237400Fee for customs escort of goods and means of transport
14237500The fee for the preparation, reception and storage of documents
14237600The fee for the safety and security of the objects on contracts
14237700The fee for maintenance of flammable, strong, poisonous substances
14237900Fee for unclassified security services and storage
14238100The fee for the supply of water to water users
14238200The fee for the site visit protected areas
14238300Fee for the implementation of timber and planting material
14238400The fee for the classification of topics on the International Patent Classification
14238500Fee for indexing theses
14238600Fee for the development of circuit card for the installation and operation of cage structures
14238700The fee for organizing and conducting underwater engineering, diving and scuba diving
14238900Fee for unclassified other services
14221600Duties for testing for right of receiving driving license and transport inspection
14221700Due payments for rubbish removal
14221800Due payment for auto parking
14221900Other payments and due payments
14222100The state fee charged by registration authorities
14222200State due taxable by justice agencies
14222300State due taxable by court agencies
14222400Other state dues
14239100Contributions in excess of the sale price charged by the privatization
14239200Deductions for razbronirovanii gosmatrezervov
14239300Deductions on previously issued loans budget
14239400Miscellaneous income
14311100Administrative fines
14311200Earnings from selling of revealed contraband
14311300Earnings from selling of forfeited property
14311400Earnings from control-supervision measures
14311500Compensation of damnification on economic crime
14411100Current aid from legal entities
14412100Capital aid from legal entities
14511100Incomes inverted for benefit of state
14511200Other non tax incomes
14511300Rate income/loss
14511400Allocations for infrastructure development and maintenance of local importance
41011000Purchasing of certified seeds
41012000Purchasing of gardening and vegetable-growing production
41013000Purchasing of animals (productive and plough cattle)
41014000Purchasing of production of animal breeding (meat, milk)
41015000Purchasing of hunting production
41016000Purchasing of other production of agriculture
41020000Payments for production of forestry, timber cutting
41030000Payments for production of fishery
41040000Payments for minerals industry and quarry mining (coal, mineral oil, mineral)
41051000Payments for foodstuff, drinks, tobacco, chilled water and ice for cooling
41052000Payments for textile, clothes, fur, leather
41053000Payments for wood, cellulose, paper, information carrier
41054000Payments for coke, crude oil refining production and nuclear fuel
41055000Payments for chemical substances, products and fibers; rubber and plastic goods; mineral and nonmetal goods
41056000Payments for basic metals and finished metal articles
41057000Payments for machinery and equipment, not included in to other grouping; electrical and optical equipment
41058000Payments for transport equipment
41059000Payments for other industrial production (furniture, sport wares, toys)
41061000Hot water
41062000Electric power
41063000Gas
41071000Medical supplies and bandage means
41072000Foodstuffs
41073000Equipment
41074000Sewing and repair of goods and other uniforms and special outfits
41075000Petrol, diesel and other fuel
41076000Spare parts
41079000Other materials for current household aims
41900000Payment for other production (goods)
43112000Purchasing of flats
43130000Purchasing of houses
43140000Purchasing of other constructions and accommodations
43210000Purchasing of cars
43220000Purchasing of buses
43230000Purchasing of lorries
43240000Purchasing of other transports
43311000Purchasing of production machineries and equipment
43312000Purchasing of agricultural machineries and equipment
43313000Purchasing of other machineries and equipment
43411000Purchasing of furniture
43412000Purchasing of computer equipment
43413000Purchasing of tools
43414000Purchasing of other furniture and equipment
42111100Transport charges
42111200Hotel expenses
42111300Costs per day
42111900Other expenses
42112100Transport charges
42112200Hotel expenses
42112300Costs per day
42112900Other expenses
42159100Administrative expenses
44001000Salary payment
44001200Advance payments as per agreement
44001300Extra payment
44001400Additional payments and compensations
44001900Other payments
45001000Pension of non-governmental pension fund
42121100Payment for water and sewerage (system)
42121200Payment for electric power
42121300Payment for heat-and-power
42121400Payment for gas
42121500Payment for lift
42121600Payment for garbage disposal
42121700Payment for technical maintenance of habitation
42122100Telephone and facsimile communication services
42122200Cellular communications services
42122300Communication by courier services
42122400Mail services
42122900Other communication services
42131100Leasing of buildings and accommodations
42131200Leasing of equipments and inventors
42131300Leasing of transport means
42131900Leasing of other property
42141100Payments for services of overland transport
42141200Payments for services of water transport
42141300Payments for services of air transport
42141400Payments for auxiliary transport services, tourist agencies and tourist operator services
42141500Maintenance of means of transport
42141600Current repair of transport
42141900Other transport services
42151100Legal services
42151200Consulting services
42151300Services of off-departmental guard
42151400Services in sphere of IT
42151500Banking services
42151600Auditing services
42151700Accounting services
42151800Insurance services
42151900Other services, rendered on contract
42152100Current repairs of buildings and accommodations
42152200Current repairs of constructions
42152300Current repairs of equipment and inventory
42152900Other current repair
42153100Sanitary services in maintenance of buildings and accommodations
42153200Restoration of monuments
42153900Other services in maintenance of buildings, accommodations and other property
42154101Teaching of personnel of private institutions
42154200Payment for education in state educational institutions
42154210Payment for education in private high-educational institutions
42154300Payment for education in municipal schools
42154310Payment for education in private schools
42154400Payment for visiting of municipal child institutions
42154410Payment for visiting of private child institutions
42154900Payment for other services in field of education
42156100Payment for medical, stomatological services in private clinics
42157100Basic repair of living constructions
42157110Basic repair of flats
42157120Basic repair of houses
42157130Basic repair of constructions and accommodations
42157200Basic repair of cars
42157210Basic repair of buses
42157220Basic repair of lorries
42157230Basic repair of other transports
42157310Basic repair of agricultural machineries and equipment
42157320Basic repair of other machineries and equipment
46001000For mass media services
46001200Printing works services
46001300Advertising-publishing services
46001900Other services
42158100Payment of executive documents on decision of court
42159120Other expenses, not related to other articles
51311200On payment of interest on deposits of organizations
51311300On withdrawal of deposits of organizations
51311900Other on deposits of organizations
52132000On paying off of principal sum on other loans
52133000Repayment of interest on other loans
52134000Others on issuance of other loans
52312000On repayment of interests on loans of organizations
52313000On repayment of principal sum on loans of organizations
52319000Other operations on loans of operations
52412000On repayment of interests on mortgage loans to organizations
52413000On repayment of principal sum on mortgage loans to organizations
52419000Other operations on mortgage loans to organizations
52430000Other operation on loans
53311000On purchase and sale of security in foreign currency
53319000Other operations with security in foreign currency
54301300Operations on purchase and selling of state securities (settlements) on secondary market
54301900Other operations with state securities (settlements)
54401300Operations on purchase and selling of other state securities on secondary market
54401600Other operations with other state securities
54401700Operations with State Securities on primary market, placed through Kyrgyz stock exchange
54401800Paying off of State Securities, placed through Kyrgyz stock exchange
54401900Operations with State Securities on secondary market, placed through Kyrgyz stock exchange
54501100Purchasing of other securities on primary market
54501200Paying off of other securities
54501300Payment of interests on other securities
54501400Dividends on shares
54501500Operations on purchase and selling of other securities on secondary market
54501900Other operations with other state securities
54601100Purchasing of other securities on primary market
54601200Paying off of other securities
54601300Payment of interests on other securities
54601400Dividends on shares
54601500Operations on purchase and selling of other securities on secondary market
54601900Other operations with other state securities
54710000Securities issued abroad
54721000Securities providing participation in capital, bonds, debt instruments, securities of money market, except STB, ST bonds and other securities issued by governments of foreign countries
54722000STB, ST bonds and other securities issued by governments of foreign countries, derivative or secondary financial instruments
54723000Other securities, issued abroad
54800000Other operations with other state securities
55101000Humanitarian aid payments
55102000Charitable aiding
55103000Branches and representatives financing
55104000Refund by branches and representatives
55107000Guarantee fee
55108000Refund of guarantee fee
55109000Issue of loans for individual house-building, utility rooms and operations of pawn-shop
55110000Return of issued loans
55111000Return of excess transferred amount of customers' money
55112000Transfer of balance of one settlement account to another one (of assignee) at closing (liquidation) of institution
55113000Transfer of compensation, pension and sick benefit to social fund by institution
55114000POL, using in production
55120000Other transfers
55501000Other specific payments
55201000Interbank transfers
55202000Replenishment
55203000Payment for account servicing
55204000Payment for currency encashment
55209000Return of excess transferred amount of monetary funds
55212000Investments to subsidiary companies
55220000Other interbank payments and transfers
55303000Cash deposit into the cash desk
55304000Withdrawal of cash from cash desk
55305000Cash shortage at recalculation in cash desk
55306000Excess of cash money at recalculation in cash desk
55401000Fines
55402000Penalty
55403000Forfeit
55410000Other financial sanctions
Angola (AO) — AOA
codedescription
A01.01Platinum
A01.02Crude Oil
A01.03Refined petroleum products
A01.04Diamonds
A01.05Steel
A01.06Coal
A01.07Iron Ore
A01.08Copper
A01.09Metals
A01.10Processed Mineral Products
A01.11Electricity
A01.12Water
A01.13Unprocessed animal products
A01.99Raw materials and supplies - Others
A02.01Processed Crops and Agricultural Products
A02.02Unprocessed crops and agricultural products
A02.03Livestock
A02.04Processed and unprocessed meat and fish
A02.05Beverages
A02.99Food products - Others
A03.01Capital goods
A04.01Medicines
A04.02Chemicals (including sulfuric acid, soap, detergent powder, uranium oxide, etc.)
A04.99Medicines or related products - others
A05.01Goods exported via the country's Post Office
A05.02Scrap metal
A05.99Parts and Accessories - Others
A06.01Triangular Trade Goods - Triangular trade purchase
A06.02Triangular trade goods - Triangular trade sale
A06.03Shipping supplies - In ports
A06.04Shipping supplies - At airports
A06.05Shipping supplies - Others
A06.06Non-monetary gold
A06.99Others
B01.01Public Sector
B01.02Private Sector
B01.99Others
B02.01Health Travel
B02.02Travel for Educational or Scientific Purposes
B03.01Accommodation
B03.02Local transport
B03.03Other Services
B03.04Package tours with international travel included
B03.05Cruise ships
B03.99Others
B04.01Credit Card
B04.02Debit card
B04.03Pre-paid card
B04.99Others
C01.01Embassies and Consulates
C01.02Maintenance of Angolan Embassies, Consulates and Representations Abroad
C01.03Remittances from Angolan Embassies, Consulates and Representations Abroad
C01.04Maintenance of Embassies, Foreign Consulates and Representations of International Institutions in Angola
C01.05Remittances from Embassies, Foreign Consulates and Representations of International Institutions in Angola
C01.06Military Expenses
C01.99Government - Others
C02.01Sea, River and Lake Transports - Passenger
C02.02Sea, River and Lake Transports - Freight
C02.03Sea, river and lake transports - chartering with crew
C02.04Sea, River and Lake Transports - Supporting and auxiliary services
C02.05Air Transport - Passenger
C02.06Air Transport - Freight of goods
C02.07Air transport - chartering with crew
C02.08Air transport - Supporting and auxiliary services
C02.09Railway Transport - Passenger
C02.10Railway transport - freight of goods
C02.11Railway transport - chartering with crew
C02.12Railway transport - Supporting and auxiliary services
C02.13Road Transport - Passenger
C02.14Road transport - Freight of goods
C02.15Road transport - chartering with crew
C02.16Road transport - Supporting and auxiliary services
C02.99Transport - Others
C03.01Telecommunications Services
C03.02Postal and Courier Services
C03.03Computer Services
C03.04Information services - Information services provided by news agencies
C03.05Information services - Database and other information services
C03.99News or information services - Others
C04.01Overseas construction
C04.02Construction in Angola
C04.99Construction - Others
C05.01Insurance Goods - Premiums
C05.02Goods insurance - indemnity
C05.03Direct Insurance
C05.04Insurance Reinsurance - Premiums
C05.05Insurance Reinsurance - Indemnity
C05.06Auxiliary Insurance Services
C06.01Banking and other financial intermediation services - Banking intermediation services
C06.02Banking and other financial intermediation services - Financial leasing services
C06.03Banking and other financial intermediation services - Financial intermediation services - others
C06.04Services auxiliary to financial intermediation - Financial market management
C06.05Services auxiliary to financial intermediation - Brokerage and related services
C06.06Services auxiliary to financial intermediation - Others
C06.99Financial Services - Others
C07.01Investigation services and development
C07.02Professional and management consulting for business services - Legal services
C07.03Professional and management consulting for business services - Accounting and auditing services
C07.04Professional and management consulting for business services - Management consulting services
C07.05Professional and management consulting for business services - Advertising services
C07.06Professional and management consulting for business services - Market research and public opinion polling services
C07.07Professional and management consulting for business services - Public relations services
C07.99Professional and management consulting for business services - Others
C08.01Commercial intermediation
C08.02Operational Leasing Services
C08.03Rental of Vessels
C08.04Aircraft Rental
C08.05Renting of Railway Equipment
C08.06Renting of Other Transport Equipment
C08.07Other Rental Services
C08.08Agricultural services
C08.09Mining Services
C08.10Industrial services
C08.11Environmental/Ecological Treatment Services
C08.12Architectural and Urban Planning Services
C08.13Engineering services
C08.14Technical Consultancy Services
C08.15Technical assistance
C08.16Prospecting services or Specialised studies
C08.99Technical services - Others
C09.01Audiovisual and related services
C09.99Personal, cultural, sporting and recreational services - Others
C10.01Intellectual Property Rights
C10.02Intellectual property distribution rights - Distribution rights arising from franchising, marketing, investigation and development
C10.03Distribution rights of intellectual property - Reproduction and/or distribution rights of software
C10.04Distribution rights of intellectual property - Reproduction and/or distribution rights of audiovisuals
C10.05Distribution rights of Intellectual Property - temporary rights of use of natural resources
C10.99Distribution rights of intellectual property - royalties - others
C11.01Processing fees made to materials (except gold, platinum, crude oil, refined petroleum products, precious stones, steel, coal, copper and iron ore)
C11.02Fees for gold processing
C11.03Processing fees made from platinum
C11.04Processing fees made to crude oil
C11.05Processing fees made to refined petroleum products
C11.06Processing fees for precious stones
C11.07Processing fees made from steel
C11.08Charges for processing made from coal
C11.09Fees for processing made from iron ore
C11.10Processing charges made to copper (processed and unprocessed copper, including copper wire, electrical cables, etc.)
C11.11Fees for processing made to metals (including cobalt, nickel, manganese ore/concentrate, zinc, zinc concentrate, etc.)
C11.12Processing fees - Processed crops and agricultural products (including sugar, peanut butter, maize meal, cotton yarn, etc.)
C11.13Fees for processing done to unprocessed agricultural crops and products (including vegetables, fruit, soya beans, maize, wheat, meslin, cotton lint, etc.)
C11.14Charges for processing made to chemicals (including sulphuric acid, soap, washing powder, uranium oxide, etc.)
C11.15Processing fees - Processed mineral products (including cement, lime, etc.)
C11.16Charges for processing done on unprocessed animal products (including hides, raw hides, leather, etc.) purchased by nonresidents where there will be no physical export other than commercial transactions
C11.17Processing fees for scrap metal
C11.18Fees for processing done to farm animals (including cattle, sheep, goats, horses, ostriches, small animals, chickens, pigs, etc)
C11.19Fees for processing done to processed and unprocessed meat and fish (including sausages, scallops, meat parts, seafood, lobster, crab, etc.)
C11.20Processing charges for beverages, both alcoholic and nonalcoholic (including beer, wine, spirits, soft drinks, juices, etc.)
C11.99Processing Charges - Others
C12.01Maintenance and repair services n.i.e.
C99.01Other Business Services
C99.02Purchase and Sale and Other Services
C99.03Operational leasing
D01.01Maintenance of individuals (family support)
D01.02Emigrants' remittances
D01.03Emigrants' remittances
D01.04Health
D01.05Education
D01.06Contributions to class entities
D01.07Other current transfers
D01.08Current taxes on income and wealth
D01.09Social contribution
D01.10Social benefits
D01.11Non-life insurance premium
D01.12Non-life insurance indemnity
D01.13Current international cooperation
D01.99Bursary
E01.01Wages and other remuneration paid by residents to nonresidents
E01.02Wages and other remuneration paid by nonresidents to residents
E01.99Compensation of employees - Others
E02.01Direct Investment Income - Profit and Dividends - Income from equity and investment fund shares
E02.02Direct Investment Income - Profits and dividends
E02.03Direct Investment Income - Profits and dividends - Direct investor in direct investment enterprises
E02.04Direct Investment Income - Profits and dividends - Direct investment enterprises in the direct investor
E02.05Direct Investment Income - Profits and dividends - Between relative or related enterprises
E02.06Direct Investment Income - Reinvested earnings
E02.07Direct Investment Income - Interest
E02.08Direct Investment Income - Interest - Direct investor in direct investment enterprises
E02.09Direct investment income - Interest - Direct investment enterprises in the direct investor (reverse investment)
E02.10Direct Investment Income - Interest - Between relative or related enterprises
E03.01Investment income on equity and investment fund shares
E03.02Dividends on equity excluding investment fund shares
E03.03Investment income attributable to investment fund shareholders
E03.04Reinvested earnings
E03.05Dividends
E03.06Interest
E04.01Real estate investment
E04.02Income from real estate investments
E05.01Current taxes on income and wealth
E05.02Social contribution
E05.03Social benefits
E05.04Current international cooperation
E05.05Bursary
E05.06Current diverse transfers from the general government
E06.01Taxes on production and output
E06.02Subsidies on product and production
E06.03Rental
E06.04Other investment
E06.05Interest on deposits
E06.06Interest from Deposits - Interest from deposits and investments, with maturity <= 1 year
E06.07Interest from deposits and applications, with maturity > 1 year
E06.08Interest on Central Administration Loans
E06.09Other Sectors Loan Interest
E06.98Profit and dividends
E06.99Other income from financial applications
F01.01Acquisition or disposal of assets non-financial non-produced
F02.01Government - Debt Forgiveness
F02.02Government - Investment Donation
F02.03Government - Other capital transfers
F02.04Other Sectors - Debt Forgiveness
F02.05Other Sectors - Investment Grant
F02.06Other Sectors - Inheritance
F02.07Other Sectors - Donations
F02.08Other Sectors - Other capital transfers
F02.09Acquisition of Real Estate/Real Estate Assets
F02.10Life insurance benefit
F02.11Blocked Funds
F02.12Personal capital transfers
F02.99Capital Transfers - Others
G01.01Equity and investment fund shares
G01.02Company Formation Capital (Includes Partial Realisation)
G01.03Increase in capital
G01.04Merger and acquisition
G01.05Acquisition or disposal of Shares and Participations between Resident and Non-Resident Investors
G01.06Acquisition abroad of Shares and Participations by Resident Investors (> 10%)
G01.07Acquisition of Shares and Stakes in Angola by Non Resident Investors (> 10%)
G01.08Offshore Sale of Shares and Participations by Resident Investors (>10%)
G01.09Sale of Shares and Participations by Non Resident Investors in Angola (>10%)
G01.10Company Liquidation or Extinction
G01.11Reinvestment of Profits (Includes Reserves Held within the Company)
G01.12Debt instruments - Loans
G01.13Debt instruments - Loans granted to the direct investor by the direct investment company
G01.14Debt instruments - Loans obtained by the direct investment company from the direct investor
G01.99Others
G02.01Equity and investment fund shares
G02.02Company Formation Capital (Includes Partial Realisation)
G02.03Increase of Capital
G02.04Acquisition or disposal of Shares and Participations between Resident and Non-Resident Investors
G02.05Acquisition abroad of Shares and Participations by Resident Investors (< 10%)
G02.06Acquisition in Angola of Shares and Stakes by Non Resident Investors (< 10%)
G02.07Disposal abroad of Shares and Participations by Resident Investors (<10%)
G02.08Disposal of Shares and Participations by Non-resident Investors in Angola (<10%)
G02.09Company Liquidation or Extinction
G02.10Reinvestment of Profits (Includes Reserves Held within the Company)
G02.11Debt securities - Loans
G02.12Debt securities - Loans granted to the portfolio investor by the portfolio investment company
G02.13Debt securities - Loans obtained by the portfolio investment company from the portfolio investor
G02.99Others
G03.01Currencies and Deposits
G03.02Deposits and investments abroad by residents, with maturity <= 1 year
G03.03Deposits and investments abroad by residents, with a maturity > 1 year
G03.04Deposits and investments in Angola by non-residents, with maturity <= 1 year
G03.05Deposits and investments in Angola by non-residents, with a maturity > 1 year
G03.06Insurance, pension schemes and standardised guarantee mechanisms
G03.07Commercial credits
G03.08Disinvestment - liquidation product from investment
G03.09Repurchase agreements
G03.10Real estate investment
G03.11Angola's real estate investment abroad
G03.12Foreign real estate investment in Angola
G03.13Other investment
G03.14Other Capital Participations
G03.15Other forms of participation in the capital of non-resident entities
G03.16Other forms of participation in the capital of resident entities
G03.99Other investment
G04.01Financial derivatives (that do not constitute reserves) and employee stock options
G04.02Share options granted to employees (employees stock options)
G04.03Share options granted to suppliers
G05.01Reserved assets
G06.01Disbursement of loans granted/received
G06.02Repayment of loans granted/received
G07.01Execution of bank guarantee
G08.01Repatriation of capital
H01.01Sales to Exchange Bureaus
H01.02Remittance of Values
H01.03Opening and Operation of Accounts with Financial Institutions Abroad
H01.04Resident Transfers Received from a Resident's Overseas Account, to a Resident
H01.05Foreign Payments to a Non-Resident from the Account of another Non-Resident (Transactions between Non-Residents)
H01.06Purchase or Sale of Foreign Currency between Banks (against local currency)
H01.07Foreign Currency Conversions between Banks (FC to FC)
H01.08Borrowing and lending of foreign currency
H01.09Foreign Currency Deposits
H01.10Account to Account Transfers - "Nostro" Accounts
H01.11"Nostro" Accounts Transfer to "Nostro" Accounts
H01.12Transfers between Special Accounts
H01.13Banks' Provisioning
H01.14Bank-to-Bank Transfers
H01.15Transfers between accounts at the Central Bank
H01.16Forex Currency Transactions
H01.17Forex Gold Transactions
H01.18Compensation between central Banks
H02.01International payment cards
H02.02Credit operations
H02.03Remittance of values
H02.04Merchandise
H02.05Importing of banknotes
H02.06Invisibles
H02.07Capitals
H02.08Credit line
H02.09Others
Pakistan (PK) — PKR
codedescription
9010Earnings of Pakistani shipping companies
9011Charter of Pakistani ships with crew
9012Supply of bunker oil to foreign ships
9013Repair & maintenance of foreign ships & salvage earnings
9014Remittances received by foreign shipping companies / agents
9015Refund of payments on account of various items for sea transportations
9016Earnings of Pakistani air companies
9017Charter of Pakistani aircrafts with crew
9018Supply of aviation fuel to foreign aircrafts
9019Repair & maintenance of foreign aircrafts
9020Remittances received by foreign airlines / agents
9021Refund of payment on account of various items for air transportations
9022Remittances received by recruiting agents for passage cost
9023Earnings of Pakistani road companies
9024Earnings of Pakistan railways
9025Earnings of liquid fuel transport through pipelines across borders
9026Refund of payment for other transportations (excluding sea, air, land)
9027Remittances received by freight forwarders & clearing agents for sea transportation
9028Remittances received by freight forwarders & clearing agents for air transportation
9029Remittances received by freight forwarders & clearing agents for land transportation
9030Earning through charges of electricity transmissions
9009Other transport services
9091Postal services
9092Courier services
9031Foreign government & semi-government employees on official travel to Pakistan
9032Officials of international organizations on official travel to Pakistan
9033Surrender of unspent balance by officials on their return from foreign tour
9041Business travel on behalf of nonresident enterprises
9051Self employed nonresidents for business purposes
9052Surrender of unspent balance by nonofficials on their return from foreign tour
9061Nonresidents seeking medical / health treatment in Pakistan
9071Nonresidents students studying in Pakistan on account of education
9072Training expenditure of foreign trainees in Pakistan
9073Foreign students & trainees receiving education/training from Pakistan
9081Purchase of foreign currency / rupee denominated instruments from Pakistani nationals
9082Purchase of instruments from foreign nationals coming to Pakistan as tourists
9083Religious travel
9084Surrender of Pakistani nationals of unutilized amount of foreign exchanges on their return
9085Surrender of Pakistani hajjis of unutilized foreign exchanges on their return
9086Surrender of Pakistani Zairin of unutilised foreign exchange released for Umrah, Ziarat
9111Construction Services
9121Life insurance & pension services
9124Refund of insurance & pension services
9141Nonlife insurance services
9146Refund of other direct insurance (nonlife) payments
9151Life reinsurance
9152Nonlife reinsurance
9161Services auxiliary to insurance (incl. brokerage & agency services)
9171Bank commission & charges
9172Remittances for guarantees involved
9173Non-bank financial services (incl. investment banking, mergers, acquisition etc.)
9174Refund of financial services
9101Telecommunication services
9102Services provided by call centers
9181Hardware consultancy services
9182Software consultancy services
9183Maintenance & repairs of computers & peripheral equipments
9184Export of computer software (incl. design, development & programming of customised system)
9185Other computer services not specified elsewhere
9186Freelance of computer & information systems services
9191Earnings of journalists & writers
9192Subscription to domestic newspapers & periodicals by nonresidents abroad
9193Remittances received by Pakistani news agents & correspondents from abroad
9201Royalties & trade marks
9202License fee
9211Merchanting
9212Other trade-related services such as commission
9221Charter of ships without crew
9222Charter of aircrafts without crew
9230Waste treatment and depollution services
9231Legal services
9232Accounting auditing & tax consultancy services
9233Business & management consultancy & public relations
9234Agency commission
9235Printing charges of currency notes, stamps and other securities documents
9236Processing fees on goods owned by another economy
9237Advertising, market research & public opinion polling
9238Research & development
9239Architecture, engineering & technical services
9241Agriculture, mining & on-site processing
9242Refund & rebate in respect to imports
9243Receipt of security with tenders submitted to rice & other export corporations
9244Services in medicine exports
9247Miscellaneous other business services not classified in items
9248Refund of payments on account of various items of miscellaneous services
9249Other freelance services (excl. computer & information system services)
9250Maintenance & repair work on goods that are owned by nonresidents
9251Audiovisual & related services
9261Earnings of professional artists
9262Other personal, cultural & recreational services
9271Remittances received by foreign missions in Pakistan
9272Military units & agencies
9273Other government services not specified elsewhere
9281Remittances received by international organisations & bodies
9291Compensation of employees (wages, salaries, and other benefits)
9301Profits earned by branches/and other unincorporated enterprises of Pakistani investment companies operating abroad
9302Dividends earned by Pakistani investments companies operating abroad
9122Surplus funds received from overseas branches/agencies of Pakistani life insurance companies operating abroad
9303Income on investment fund shares (dividends)
9311Interest on intercompany debt to direct investor from associated enterprises abroad
9312Interest on other financial instruments abroad
9322Dividends received by govt. and govt. controlled enterprises in enterprises in which they have less than 10% of shares
9323Dividends received by banks in enterprises in which they have less than 10% of shares
9324Dividends received by private sector enterprises and individuals in enterprises in which they have less than 10% of shares
9331Receipt of dividends by general government on account of Investment Fund Shares
9332Receipt of dividends by banks on account of Investment Fund Shares
9333Receipts of dividends by other sectors on account of Investment Fund Shares
9341Receipts of interest for bonds, debentures, notes etc by govt & govt controlled enterprises
9351Receipts of interest on account of bonds, debentures, notes etc by banks
9361Receipts of interest on account of bonds, debentures, notes etc by other sectors
9381Receipt of profit/interest by govt and govt controlled enterprises on money market instruments and short term notes by other sectors
9391Receipt of profit/interest by govt and govt controlled enterprises on money market instruments and short term notes by banks
9401Receipt of profit/interest by banks on money market instruments and short term notes by other sectors
9412Interest on deposit
9414Discount
9421Refund of interest, service & commitment charges on foreign loan & credit chargeable to debt servicing
9422Other receipts by government & government controlled enterprises
9423Refund of interest on short-/long-term borrowings by govt & govt controlled enterprises
9426Rent on natural resources
9431Interest on bank's deposits abroad
9432Interest on foreign currency trade loans
9433Discount on trade bills etc.
9434Other receipt by banks
9435Refund of interest on short-/long-term borrowings by banks
9441Interest on private sector enterprises & individuals' deposits abroad
9442Discount on trade bills etc.
9443Rent of property
9444Other investment income not specified elsewhere
9445Refund of interest on short-/long-term borrowings by other than banks
9448Remittances of premium received on financial derivatives
9451Taxes and duties
9452Custom duty on Gold
9453Official donations (Budgetary grant)
9454Official donations (Aids and relief related)
9455Official donations (Military)
9456Official transfers (Regular - made as a matter of policy)
9457Official transfers (Technical)
9458Receipts on account of Zakat from abroad
9459Receipts on account of Sadaqat from abroad
9461Other official transfers not specified elsewhere
9462Reverse of unrequited official transfers
9463Social contributions to general government
9468Net premiums on nonlife insurance and standardised guarantees
9469Nonlife insurance claims and calls under standardised guarantees
9470Social contributions
9471Remittances received from Pakistani workers living abroad for one year or more for family maintenance in Pakistan
9472Remittances received through postal authorities
9473Private donations
9474Placement of non-monetary gold value into separate foreign currency account
9475Purchases from kerb market
9476Other private transfers not specified elsewhere
9477Pension transactions
9478Utility bills and other agency fee & payments etc.
9479Remittances received by real estate builders/developers and housing societies for purchase of residential property
9481Receipts of investment grants in cash by Pakistan for the purposes of fixed capital formation
9482Receipts of grants by Pakistan for structures such as airfields, docks, roads, hospitals etc used by military
9483Receipts on account of taxes levied by the government on capital transfers
9484Other capital transfers (government entities) not specified elsewhere
9491Receipts of investment grants in cash by nongovernmental organizations of Pakistan for fixed capital formation
9492Receipts of legacies, gifts by residents or donations received by non-govt institutions for financing gross fixed capital formation
9493Receipts on account of liabilities of the migrants who migrated from Pakistan
9494Receipts for other capital transfers (non-governmental entities) not specified elsewhere
9501Sale of land to a foreign government for establishment of embassy or missions
9502Sale of intangible, nonfinancial assets such as patents & copyrights etc.
9503Sale of marketing assets such as franchises or trademarks
9521Receipts of short term capital on general government account banks
9522Borrowings of less than one year maturity by banks from sources abroad
9523Borrowings of <1 year maturity by other than banks from sources abroad (other than direct investors)
9524Borrowings of <1 year maturity by banks from other banks in Pakistan paid against the balances held in foreign currency accounts
9525Withdrawals in Pakistani rupees from foreign currency accounts - residents individuals other than workers' remittances
9526Withdrawals in Pakistani rupees from foreign currency accounts - residents enterprises (direct investment)
9527Withdrawals in Pakistani rupees from foreign currency accounts - residents enterprises (portfolio)
9528Withdrawals in Pakistani rupees from foreign currency accounts - residents enterprises (other purpose)
9529Withdrawals in Pakistani rupees from foreign currency accounts - public residents (general govt sector enterprises)
9530Withdrawals from special foreign currency accounts opened by private sector enterprises with banks in Pakistan
9531Withdrawals converted into Pakistani rupees from foreign currency accounts - nonresidents
9532Foreign currency accounts of residents individuals maintained in Pakistan
9533Foreign currency accounts of public sector enterprises in Pakistan
9534Credit to foreign currency accounts of private sector enterprises maintained in Pakistan other than special FCA
9535Foreign currency accounts of nonresidents maintained in Pakistan
9536Issuance of certificates of investment (COI) mobilised under foreign currency accounts
9537Short-term SWAPs - interbank
9538Short-term SWAPs - abroad
9539Withdrawal of placement of funds with banks within Pakistan or with SBP for a period of <1 yr maturity
9541Withdrawal of placements of funds with banks abroad for a period of <1 yr maturity
9542Withdrawal of foreign currency from the balance held with SBP in the account of CRR/SCRR
9543Purchase of FX from the SBP or interbank for settlement of foreign settlement of FX loan (pre-shipment) to exporters
9544Purchase of FX from the SBP or interbank for settlement of FX loan (post-shipment) to exporters
9545Purchases of FX from interbank on behalf of importer to replenish the foreign currency account balance
9546Amounts received from abroad on account of employees stock options
9547Amounts received from abroad on account of repatriation of employee's stock options
9548Receipts on account of financial derivatives (options and forwards) in Pakistan from abroad
9549Receipts for repatriation of financial derivatives (options and forwards) from abroad
9551Remittances received by public sector enterprises for repatriation of direct investment abroad
9552Remittances received by Pakistani companies (excluding public sector enterprises) for repatriation of direct investment abroad
9553Remittances received by public sector enterprises for repatriation of loans, debt securities etc
9554Remittances received by Pakistani companies (excluding public sector enterprises) for repatriation of loans, debt securities etc
9555Remittances received by public sector enterprises for repatriation of direct investment in investment fund shares abroad
9556Remittances received by Pakistani companies for repatriation of direct investment in "investment fund shares" abroad
9561Remittances received from abroad (direct investors) for equity participation and execution of contracts in public sector
9562Remittances received from foreign companies for equity participation in Pakistani companies excl those of public sector
9563Remittances received for loans, debt securities etc from direct investors abroad in favor of Pakistan's public sector enterprises
9564Remittances received for short-term loans, debt securities etc in favor of Pakistani companies (excl. public sector)
9565Remittances received for long-term loans, debt securities etc in favor of Pakistani companies (excl. public sector)
9566Remittances received from abroad (direct investors) for participation in investment funds shares
9572Remittances received by public sector enterprises for repatriation of portfolio investments in equity securities
9573Remittances received by banks for repatriation of portfolio disinvestments in equity securities from abroad
9574Remittances received by other sectors for portfolio disinvestments in shares, stocks, participation, etc abroad
9582Remittances received by public sector enterprises for repatriation of portfolio investments in debt securities abroad
9583Remittances received by banks for repatriation of portfolio investments in debt securities abroad
9584Remittances received by other sectors for investments in debt securities abroad
9592Remittances received by public sector enterprises for repatriation of portfolio investments in money market securities abroad
9593Remittances received by banks for repatriation of portfolio investments in money market securities abroad
9594Remittances received by other sectors for investments in money market securities abroad
9595Remittances received by public sector enterprises for repatriation of investments in "investment fund shares" from abroad
9596Remittances received by banks for repatriation of investments in "investment fund shares" from abroad
9597Remittances received by other sectors for repatriation of investments in "investment fund shares" from abroad
9602Remittances received by public sector enterprises in Pakistan for sale of equity securities
9605Remittances received for sale of instruments of National Saving Schemes
9606Remittances received by public sector for sale of other instruments of Portfolio Investment not specified elsewhere
9607Remittances received by banks in Pakistan for sale of equity securities
9608Remittances received by private sector enterprises in Pakistan for sale of equity securities
9609Remittances received by private sector enterprises in Pakistan for sale of equity securities other than SCRA (Special convertible rupee accounts)
9612Remittances received by public sector enterprises in Pakistan for sale of debt securities
9613Remittances received by banks in Pakistan for sale of debt securities
9614Remittances received by private sector enterprises in Pakistan for sale of debt securities
9622Remittances received by public sector enterprises in Pakistan for sale of money market securities
9623Remittances received by banks in Pakistan for sale of money market securities
9624Remittances received by private sector enterprises in Pakistan for sale of money market securities
9625Remittances received by investment fund shares for portfolio investment in Pakistan
9637Receipt of long-term capital on official account not specified elsewhere
9638Receipts for repayment on loans by foreign government
9641Borrowings of maturity of >1 year by banks from sources abroad
9642Receipt for borrowings by banks from other banks within Pakistan against balances of foreign currency accounts by the lender bank
9643Long term SWAPs - interbank
9644Long term SWAPs - abroad
9645Withdrawal of placements of funds made within Pakistan for a maturity period of >1 year
9646Withdrawal of placements of funds with banks abroad for a maturity period of >1 year
9647Borrowings of maturity >1 year by other than banks from sources abroad
9648Foreign currency accounts under special permission - equity portfolio investment
9649Foreign currency accounts under special permission - equity direct investment
9650Remittances received for short-term interco loans (investor's share in the company >= 10%) for credit to Special FCA
9651Remittances received for loan from abroad for credit to foreign currency permission - private loans
9652Receipt for Qarz-e-Hasna
9653Investment by migrants abroad and managed by residents / relatives in Pakistan
9654Remittances received for long-term interco loans (investor's share in the company >= 10%) for credit to Special FCA
9668Net premiums on life insurance
9669Life insurance claims
9673Refund from Pakistan's Diplomatic Missions abroad
9674Receipt on government account of foreign loans repayable in <1 year and chargeable to debt servicing
9675Receipt for reimbursements under various long-term loans / credits chargeable to debt servicing for payments previously made
9676Reversal entry for repayment of (principal only) long-term foreign loans / credits chargeable to debt servicing
9677Receipt of foreign cash loans/credits repayable in >1 year and chargeable to debt servicing
9678Reversal of remittances approved for special purposes
9681Transaction in currency notes
9682Back to back currency transactions
9693Receipts of surplus earnings by freight forwarders and clearing agents
9694Refunds of surplus funds as allowed on FP statements for foreign shipping companies or their agents in Pakistan
9695Refunds of surplus funds as allowed on FP statements for foreign airlines or their agents in Pakistan
9697Refunds in respect of suppliers credits not chargeable to debt servicing
9698Funds received in Pakistan by enterprises from their offshore foreign currency accounts against Form R
9699Funds received in onshore foreign currency accounts from permissible offshore foreign currency accounts of enterprises
9703Receipts for cost of exports samples
9707Remittances received for provision of goods under e-commerce
9708Remittances received for provision of services under e-commerce

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