# Acme DBS Singapore Receiving Party Purpose Codes (/guides/dbs-sg-receiving-party-purpose-codes)
`outgoingPurposeCode` on [Acme DBS Singapore Payments (API)](/guides/dbs-sg-api-payments) and [Acme DBS Singapore Payments (H2H)](/guides/dbs-sg-payments) 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 [#country-specific-purpose-codes]
For the corridors listed under [MEPS and TT - SWIFT ISO20022 Payment data changes](/guides/dbs-sg-api-payments#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
| code | description |
| ----- | ---------------------------------------------------------------------------------------- |
| `GOD` | Goods trade |
| `STR` | Service trade |
| `CTF` | Capital transfer |
| `OCA` | Other Transfer |
| `RMT` | Transfers to personal current accounts for personal income, family maintenance, donation |
Myanmar (
`MM`
) — any currency
| code | description |
| ------ | --------------------------------------------------------------------------- |
| `1100` | Exports |
| `1200` | Imports |
| `2110` | Freight services - Sea transport |
| `2120` | Freight services - Air transport |
| `2130` | Freight services - Other transport |
| `2210` | Passenger services - Sea transport |
| `2220` | Passenger services - Air transport |
| `2230` | Passenger services - Other transport |
| `2310` | Other transport services - Sea transport |
| `2320` | Other transport services - Air transport |
| `2330` | Other transport |
| `2340` | Other transport services - Postal and courier services |
| `2510` | Travel services - Business travel |
| `2520` | Travel services - Personal travel |
| `3100` | Manufacturing services |
| `3200` | Maintenance and repair services |
| `3310` | Construction abroad |
| `3320` | Construction in Myanmar |
| `3410` | Insurance premiums |
| `3420` | Insurance claims |
| `3430` | Financial services fees |
| `3500` | Charges for use of intellectual property (royalties and lisence fees) |
| `3610` | Telecommunication |
| `3620` | Computer services |
| `3630` | Information service |
| `3710` | Research and development services |
| `3720` | Professional and management consulting services |
| `3725` | Operating lease (rental of equipment) |
| `3730` | Technical, trade-related, and other business services |
| `3740` | Audiovisual and related services |
| `3750` | Personal, cultural, and recreational services |
| `3800` | Services to government not included elsewhere |
| `4100` | Dividends |
| `4300` | Interest |
| `4400` | Taxes |
| `4500` | Subsidies |
| `4600` | Rent |
| `4700` | Compensation of employees |
| `5200` | Workers' remittances |
| `5300` | Other personal transfers |
| `5400` | Grants for infrastructure and purchase of capital goods |
| `5500` | Development assistance |
| `5600` | Other current transfers |
| `7100` | Equity |
| `7200` | Debt between affiliated enterprises |
| `7310` | Long-term debt securities |
| `7320` | Short-term debt securities |
| `7400` | Options, futures, warrants, swaps, etc. |
| `7510` | Loans, long-term |
| `7520` | Loans, short-term |
| `7530` | Trade credits and advances, long-term |
| `7540` | Trade credits and advances, short-term |
| `7600` | Deposits |
| `7800` | Other |
| `8100` | Equity |
| `8200` | Debt between affiliated enterprises |
| `8250` | Payments of local expenses of resident affiliates by their parent companies |
| `8310` | Long-term debt securities |
| `8320` | Short-term debt securities |
| `8400` | Options, futures, warrants, swaps, etc |
| `8510` | Loans, long-term |
| `8520` | Loans, short-term |
| `8530` | Trade credits and advances, long-term |
| `8540` | Trade credits and advances, short-term |
| `8600` | Deposits |
| `8800` | Other |
| `9000` | Transfer of funds between residents' account |
| `9100` | Transfer of funds between banks resident in Myanmar |
| `9200` | Transfer of funds of resident banks with banks abroad |
| `9300` | Deposits in and withdrawals from residents' accounts |
| `9400` | Purchase and sale of foreign currency between residents and resident banks |
United Arab Emirates (
`AE`
) — any currency
| code | description |
| ----- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| `ACM` | Agency Commission |
| `AES` | Advance payment against EOS |
| `ALW` | Allowances |
| `ATS` | Air transport |
| `BON` | Bonus |
| `CCP` | Corporate Card Payment |
| `CHC` | Charitable Contributions |
| `CIN` | Commercial Investments |
| `COM` | Commission |
| `COP` | Compensation |
| `CRP` | Credit Card Payments |
| `DCP` | Pre-Paid Reloadable & Personalized Debit Card Payments |
| `DIV` | Dividend Payouts |
| `DOE` | Dividends on equity not intra group |
| `EDU` | Educational Support |
| `EMI` | Equated Monthly Instalments |
| `EOS` | End of Service |
| `FAM` | Family Support |
| `FIS` | Financial services |
| `GMS` | Processing repair and maintenance services on goods |
| `GOS` | Government goods and services embassies etc |
| `GRI` | Government related income taxes tariffs capital transfers etc |
| `IFS` | Information services |
| `IGD` | Intra group dividends |
| `IGT` | Inter group transfer |
| `IID` | Intra group interest on debt |
| `INS` | Insurance services |
| `IPC` | Charges for the use of intellectual property royalties |
| `IPO` | IPO Subscriptions |
| `IRP` | Interest rate swap payments |
| `IRW` | Interest rate unwind payments |
| `ISH` | Income on investment funds shares |
| `ISL` | Interest on securities more than a year |
| `ISS` | Interest on securities less than a year |
| `ITS` | Computer services |
| `LAS` | Leave Salary |
| `LIP` | Loan Interest Payments |
| `LNC` | Loan Charges |
| `MCR` | Monetary Claim Reimbursements Medical Insurance or Auto Insurance etc. |
| `MWI` | Mobile Wallet cash in |
| `MWO` | Mobile Wallet cash out |
| `MWP` | Mobile Wallet payments |
| `OAT` | Own account transfer |
| `OTS` | Other modes of transport |
| `OVT` | Overtime |
| `PEN` | Pension |
| `PIN` | Personal Investments |
| `PIP` | Profits on Islamic products |
| `PMS` | Professional and management consulting services |
| `PRP` | Profit rate swap payments |
| `PRR` | Profits or rents on real estate |
| `PRS` | Personal cultural audio visual and recreational services |
| `PRW` | Profit rate unwind payments |
| `RDS` | Research and development services |
| `RNT` | Rent Payments |
| `SAA` | Salary Advance |
| `SAL` | Salary |
| `SCO` | Construction |
| `STR` | Travel |
| `STS` | Sea transport |
| `SVI` | Stored value card cash-in |
| `SVO` | Stored value card cash-out |
| `SVP` | Stored value card payments |
| `TCS` | Telecommunication services |
| `TKT` | Tickets |
| `TOF` | Transfer of funds between persons Normal and Juridical |
| `TTS` | Technical trade-related and other business services |
| `UTL` | Utility Bill Payments |
| `AFA` | Receipts or payments from personal residents bank account or deposits abroad |
| `AFL` | Receipts or payments from personal N-resident bank account in the UAE |
| `CEA` | Equity 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 |
| `CEL` | Equity 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 |
| `DLA` | Purchases and sales of foreign debt securities more than a year in the related companies |
| `DLL` | Purchases and sales of securities issued by residents more than a year in the related companies |
| `DSA` | Purchases and sales of foreign debt securities less than a year in the related companies |
| `DSL` | Purchases and sales of securities issued by residents less than a year in the related companies |
| `FDA` | Financial derivatives foreign |
| `FDL` | Financial derivatives in the UAE |
| `FIA` | Investment fund shares foreign |
| `FIL` | Investment fund shares in the UAE |
| `FSA` | Equity other than investment fund shares in the related companies abroad |
| `FSL` | Equity other than investment fund shares in the related companies in the UAE |
| `LEA` | Leasing abroad |
| `LEL` | Leasing in the UAE |
| `LLA` | Loans - Drawings or Repayments on loans extended to n-residents - long term |
| `LLL` | Loans - Drawings or Repayments on foreign loans extended to residents - long term |
| `PPA` | Purchase of real estate abroad from residents |
| `PPL` | Purchase of real estate in the UAE from n-residents |
| `RFS` | Repos on foreign securities |
| `RLS` | Repos on securities issued by residents |
| `SLA` | Loans - Drawings or Repayments on loans extended to n-residents - short term |
| `SLL` | Loans - Drawings or Repayments on foreign loans extended to residents - short term |
| `TCP` | Trade credits and advances payable |
| `TCR` | Trade credits and advances receivable |
| `DLF` | Debt instruments intragroup loans, deposits foreign (above 10% share) |
| `DSF` | Debt instruments intragroup foreign securities |
| `GDE` | Goods sold (exports in fob value) |
| `GDI` | Goods bought (imports in cif value) |
| `LDL` | Debt instruments intragroup loans, deposits in the UAE (above 10% share) |
| `LDS` | Debt instruments intragroup securities in the UAE |
| `RDA` | Reverse debt instruments abroad |
| `RDL` | Reverse debt instruments in the UAE |
| `REA` | Reverse equity share abroad |
| `REL` | Reverse equity share in the UAE |
| `UFP` | Unclaimed funds placement |
| `TAX` | Tax Payment |
| `XAT` | Tax Refund |
Malaysia (
`MY`
) — MYR
| code | description |
| ------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| `00000` | Food and live animals |
| `01000` | Beverages and tobacco |
| `02000` | Crude materials, inedible, except fuels |
| `03000` | Mineral fuels, lubricants and related materials |
| `04000` | Animal and vegetable oils, fat and waxes |
| `05000` | Chemicals and related products, not classified elsewhere |
| `06000` | Manufactured goods |
| `07000` | Machinery, non-customised packaged software and transport equipment |
| `07100` | Power lines, pipelines and undersea communication cables |
| `08000` | Miscellaneous manufactured articles |
| `09000` | Commodities and miscellaneous transactions not classified elsewhere |
| `09001` | Goods (broad classification) Services Manufacturing Services |
| `09100` | Refunds relating to goods transactions |
| `09700` | Non-monetary gold |
| `10010` | Manufacturing services on physical inputs that owned by others (goods for processing) |
| `11110` | Freight by air |
| `11120` | Freight by sea |
| `11130` | Freight by other modes of transportation |
| `11210` | Passenger fare by air |
| `11220` | Passenger fare by sea |
| `11230` | Passenger fare by other modes of transportation |
| `12110` | Airport services |
| `12120` | Port services |
| `12130` | Other terminal facilities |
| `12140` | Postal and courier services |
| `12210` | Charter of aircraft (with crew) |
| `12220` | Charter of ships and vessels (with crew) |
| `12230` | Charter of other modes of transport (with crew) |
| `12310` | Rentals/operating leasing of aircraft (without crew) |
| `12320` | Rentals/operating leasing of ships and vessels (without crew) |
| `12330` | Rentals/operating leasing of other transport equipment (without crew) |
| `12400` | Fees for salvage operations |
| `12500` | Maintenance and repair of aircraft, ships and other transport equipment |
| `13110` | Goods and services purchased by travellers |
| `13210` | Goods and services purchased through business and official travel |
| `13220` | Goods and services purchased by short term workers |
| `13300` | Travel for pilgrimage and religious observances |
| `13400` | Travel for medical treatment |
| `13500` | Education-related |
| `14110` | Direct investment income |
| `14120` | Portfolio investment income |
| `14210` | Interest paid to/received from related non-resident company relating to loan obligations, including non-participating preference shares and financial leases |
| `14220` | Interest paid to/received from non-related non-resident company relating to loan obligations, including non-participating preference shares and financial leases |
| `14310` | Wages and salaries in cash |
| `14320` | Wages and salaries in kind/benefits attributable to employees |
| `14330` | Employer's social contributions |
| `14410` | Taxes on products and productions |
| `14420` | Subsidies on products and productions |
| `14430` | Rental on natural resources |
| `15100` | Malaysian government offices abroad and foreign offices in Malaysia |
| `15200` | International organisations |
| `15300` | Trade missions |
| `15400` | Commission & other charges relating to loan obligations of the Malaysian government |
| `15500` | The Bank minting of coins and printing of notes |
| `16100` | Telecommunication services |
| `16210` | Construction and installation services in Malaysia |
| `16220` | Construction and installation services abroad |
| `16311` | Premium paid/received on high risk insurance/takaful relating to fire, marine, aviation, etc. |
| `16312` | Premiums paid/received on other general insurance/takaful |
| `16313` | Premium paid/received on life insurance/takaful |
| `16314` | Premiums paid/received on reinsurance/retakaful |
| `16315` | Premium paid/received on insurance/takaful on goods |
| `16321` | Claims settlements on high risk insurance/takaful relating to fire, marine, aviation, etc. |
| `16322` | Claims settlements on other general insurance/takaful |
| `16323` | Claims settlements on life insurance/takaful |
| `16324` | Claims paid/received on reinsurance/retakaful |
| `16325` | Claims paid/received on insurance/takaful on goods |
| `16332` | Auxiliary insurance services |
| `16510` | Computer services |
| `16520` | Information services |
| `16610` | Charges associated with intellectual property rights |
| `16620` | License fees to reproduce and distribute intellectual property |
| `16711` | Merchanting trade in Malaysia |
| `16712` | Merchanting trade abroad |
| `16720` | Sharing of administrative expenses |
| `16730` | Research and development services |
| `16740` | Architectural, engineering, and other technical services |
| `16750` | Agricultural, mining, and on-site processing |
| `16760` | Advertising, market research and public opinion polling services |
| `16771` | Legal services |
| `16772` | Accounting services |
| `16773` | Management consulting services |
| `16780` | Rentals/operating leasing of dwellings, other buildings and machinery |
| `16791` | Trade-related services |
| `16792` | Waste treatment services |
| `16793` | Other business services |
| `16810` | Audio-visual and artistic related services |
| `16820` | Health services |
| `16830` | Education services |
| `16840` | Heritage and recreational services |
| `16850` | Other personal services |
| `16910` | Refunds relating to services transactions |
| `21110` | Grants, aid, donations and unclaimed monies (to MY govt) |
| `21120` | Pension and gratuity (to MY govt) |
| `21131` | Taxes on income, wealth and other taxable assets (to MY govt) |
| `21132` | Fines and penalties (to MY govt) |
| `21133` | Social contributions and benefits (to MY govt) |
| `21140` | Compensation and pledging (to MY govt) |
| `21210` | Grants and gifts |
| `21220` | Workers' remittances |
| `21230` | Legacies, compensations and prizes |
| `21241` | Taxes on income, wealth and other taxable assets |
| `21242` | Fines and penalties |
| `21245` | Net premiums on non-life insurance and standardised guarantees |
| `21246` | Non-life insurance claims and calls under standardised guarantees |
India (
`IN`
) — INR
| code | description |
| ------- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| `P1002` | Trade related services - commission on exports / imports |
| `P1003` | Operational leasing services (other than financial leasing) without operating crew, including charter hire - Airlines companies |
| `P1004` | Legal services |
| `P1005` | Accounting, auditing, book keeping services |
| `P1006` | Business and management consultancy and public relations services |
| `P1007` | Advertising, trade fair service |
| `P1008` | Research & Development services |
| `P1009` | Architectural services |
| `P1010` | Agricultural services like protection against insects & disease, increasing of harvest yields, forestry services |
| `P1011` | Inward remittance for maintenance of offices in India |
| `P1013` | Environmental Services |
| `P1014` | Engineering Services |
| `P1015` | Tax consulting services |
| `P1016` | Market research and public opinion polling service |
| `P1017` | Publishing and printing services |
| `P1019` | Commission agent services |
| `P1020` | Wholesale and retailing trade services |
| `P1021` | Operational leasing services (other than financial leasing) without operating crew, including charter hire - Shipping companies |
| `P1022` | Other Technical Services including scientific/space services |
| `P0099` | Other capital receipts not included elsewhere |
| `P0901` | Franchises services |
| `P0902` | Receipts for use, through licensing arrangements, of produced originals or prototypes (such as manuscripts and films), patents, copyrights, trademarks, industrial processes, franchises etc. |
| `P0501` | Receipts on account of services relating to cost of construction of projects in India |
| `P0502` | Receipts on account of construction works carried out abroad by Indian Companies |
| `P0101` | Value of export bills negotiated / purchased/discounted etc. (covered under GR/PP/SOFTEX/EC copy of shipping bills etc.) - Other than Nepal and Bhutan |
| `P0102` | Realisation of export bills (in respect of goods) sent on collection (full invoice value) - Other than Nepal and Bhutan |
| `P0103` | Advance receipts against export contracts, which will be covered later by GR/PP/SOFTEX/SDF - other than Nepal and Bhutan |
| `P0108` | Goods sold under merchanting / Receipt against export leg of merchanting trade |
| `P0011` | Repayment of loans extended to Non-Residents |
| `P0701` | Financial intermediation except investment banking - Bank charges, collection charges, LC charges, etc. |
| `P0702` | Investment banking - brokerage, under writing commission etc. |
| `P0703` | Auxiliary services - charges on operation & regulatory fees, custodial services, depository services etc. |
| `P0003` | Repatriation of Indian Direct investment abroad (by branches & wholly owned subsidiaries and associates) in equity shares |
| `P0004` | Repatriation Indian Direct investment abroad (by branches & wholly owned subsidiaries and associates) in debt instruments |
| `P0005` | Repatriation of Indian investment abroad in real estate |
| `P0006` | Foreign Direct Investment made by overseas Investors in India in equity shares |
| `P0007` | Foreign Direct Investment made by overseas Investors in India in debt instruments |
| `P0008` | Foreign Direct Investment made by overseas Investors in India in real estate |
| `P0602` | Freight insurance - relating to import & export of goods |
| `P0603` | Other general insurance premium including reinsurance premium; and term life insurance premium |
| `P0607` | Insurance claim Settlement of non-life insurance; and life insurance (only term insurance) |
| `P0609` | Standardised guarantee services |
| `P1601` | Receipts on account of maintenance and repair services rendered for Vessels, Ships, Boats, Warships, etc. |
| `P1602` | Receipts of maintenance and repair services rendered for aircrafts, Space shuttles, Rockets, military aircrafts, etc. |
| `P1701` | Receipts on account of processing of goods |
| `P1201` | Maintenance of foreign embassies in India |
| `P1501` | Refunds / rebates on account of imports |
| `P1502` | Reversal of wrong entries, refunds of amount remitted for non imports |
| `P1101` | Audio-visual and related services like motion picture and video tape production, distribution and projection services |
| `P1103` | Radio and television production, distribution and transmission services |
| `P1104` | Entertainment services |
| `P1105` | Museums, library and archival services |
| `P1106` | Recreation and sporting activity services |
| `P1107` | Educational services (e.g. fees received for correspondence courses offered to non-resident by Indian institutions) |
| `P1108` | Health Service (receipts on account of services provided by Indian hospitals, doctors, nurses, paramedical and similar services etc. rendered remotely or on-site) |
| `P1109` | Other Personal, Cultural & Recreational services |
| `P1306` | Receipts / Refund of taxes |
| `P1401` | Compensation of employees |
| `P1403` | Inward remittance towards interest on loans extended to non residents (ST/MT/LT loans) |
| `P1409` | Inward remittance of dividends (on equity and investment fund shares) by Indian FDI Enterprises, other than branches, operating abroad |
| `P1410` | Inward remittance on account of interest payment by Indian FDI enterprises operating abroad to their Parent company in India |
| `P1411` | Inward remittance of interest income on account of Portfolio Investment made abroad by India |
| `P1412` | Inward remittance of dividends on account of Portfolio Investment made abroad by India on equity and investment fund shares |
| `P1499` | Other income receipts |
| `P0801` | Hardware consultancy/implementation |
| `P0802` | Software consultancy/implementation (other than those covered in SOFTEX form) |
| `P0803` | Data base, data processing charges |
| `P0804` | Repair and maintenance of computer and software |
| `P0805` | News agency services |
| `P0806` | Other information services - subscription to newspapers, periodicals, etc. |
| `P0807` | Off-site Software Exports |
| `P0808` | Telecommunication services including electronic mail services and voice mail services |
| `P0809` | Satellite services including space shuttle and rockets, etc. |
| `P0202` | Receipts on account of operating expenses of Foreign shipping companies operating in India |
| `P0208` | Receipt on account of operating expenses of Foreign Airlines companies operating in India |
| `P0214` | Receipts on account of other transportation services (stevedoring, demurrage, port handling charges etc.) (shipping companies) |
| `P0215` | Receipts on account of other transportation services (stevedoring, demurrage, port handling charges etc.) (airlines companies) |
| `P0216` | Receipts of freight fare - shipping companies operating abroad |
| `P0217` | Receipts of passenger fare by Indian shipping companies operating abroad |
| `P0218` | Other receipts by shipping companies |
| `P0219` | Receipts of freight fare by Indian airlines companies operating abroad |
| `P0220` | Receipts of passenger fare - airlines |
| `P0221` | Other receipts by airlines companies |
| `P0224` | Postal & courier services by air |
| `P0225` | Postal & courier services by sea |
| `P0226` | Postal & courier services by others |
| `P0302` | Business travel |
| `P0306` | Other travel receipts |
Kuwait (
`KW`
) — KWD
| code | description |
| ------ | -------------------------------------------------------------- |
| `BKIP` | Bank Loan Accrued Interest Payment |
| `BKPP` | Bank Loan Principal Paydown |
| `BKFE` | Bank Loan Fees |
| `SLON` | Social Loan |
| `ACCT` | Account Management |
| `DEPT` | Deposit |
| `CASH` | Cash Management Transfer |
| `PERS` | Person to Person Payment |
| `COLL` | Collection Payment |
| `INTC` | Intra Company Payment |
| `INTP` | Intra Party Payment |
| `MGSC` | Futures Initial Margin Client Owned Segregated Cash Collateral |
| `EXTD` | Exchange Traded Derivatives |
| `FIXI` | Fixed Income |
| `SBSC` | Securities Buy Sell Sell BuyBack |
| `ISUK` | Sukuk Issuance |
| `RSUK` | Sukuk Redemption |
| `ITBL` | Treasury Bills Issuance |
| `RTBL` | Treasury Bills Redemption |
| `SCVE` | Purchase Sale Of Services |
| `BEXP` | Business Expenses |
| `COMC` | Commercial Payment |
| `GDDS` | Purchase Sale Of Goods |
| `GDSV` | Purchase Sale Of Goods And Services |
| `SERV` | Service Charges |
| `SUBS` | Subscription |
| `SUPP` | Supplier Payment |
| `TRAD` | Commercial Transaction |
| `MP2B` | Mobile P2B Payment |
| `ROYA` | Royalties |
| `CHAR` | Charity Payment |
| `COMT` | Consumer Third Party Consolidated Payment |
| `DELG` | Government Delegation Transfers |
| `KEMB` | Kuwaiti Embassies Transfers |
| `IEMB` | International Embassies Transfers |
| `HLRP` | Housing Loan Repayment |
| `HLST` | Home Loan Settlement |
| `INPC` | Insurance Premium Car |
| `INTE` | Interest |
| `LIFI` | Life Insurance |
| `PPTI` | Property Insurance |
| `INPR` | Insurance Premium Refund |
| `INSC` | Payment Of Insurance Claim |
| `INSU` | Insurance Premium |
| `LOAN` | Loan |
| `LOAR` | Loan Repayment |
| `RINP` | Recurring Installment Payment |
| `PENO` | Payment Based On Enforcement Order |
| `RELG` | Rental Lease General |
| `TRFD` | Trust Fund |
| `FORW` | Forward Foreign Exchange |
| `ADVA` | Advance Payment |
| `BCDM` | Bearer Cheque Domestic |
| `BCFG` | Bearer Cheque Foreign |
| `CCRD` | Credit Card Payment |
| `DCRD` | Debit Card Payment |
| `EDUC` | Education |
| `CFEE` | Cancellation Fee |
| `CORT` | Trade Settlement Payment |
| `REBT` | Rebate |
| `FEES` | Payment Of Fees |
| `GIFT` | Gift |
| `IHRP` | Instalment Hire Purchase Agreement |
| `INSM` | Installment |
| `IVPT` | Invoice Payment |
| `REFU` | Refund |
| `FAML` | Family Support |
| `MSVC` | Multiple Service Types |
| `LEGE` | Legal Expense |
| `LEGC` | Legal case |
| `GOVT` | Government Payment |
| `BRKF` | Brokerage Fee |
| `BDKD` | Bulk Deposit by Participant Bank |
| `BWKD` | Bulk Withdrawal by Participant Bank |
| `FCYB` | Forex currency Buy by Participant Bank |
| `FCYS` | Forex currency Sell by Participant Bank |
| `CDCD` | Normal Deposit by Participant Bank |
| `CWCD` | Normal Withdrawal by Participant Bank |
| `CHTR` | Onus Inter account Transfer |
| `DEDU` | Deductions |
| `FORM` | Form |
| `STMP` | Stamp |
| `DISC` | Discounts |
| `FISU` | Financial support |
| `INST` | Installment |
| `CONT` | Contract |
| `DUES` | Dues |
| `TEND` | Tender |
| `TECO` | Terminate contract |
| `BOAL` | Book allowance |
| `CCST` | Cash custody |
| `IBAL` | Increase balance |
| `INMM` | Money Market |
| `INTQ` | MM Islamic |
| `ICBD` | CBK Bonds Issuance |
| `RCBD` | CBK Bonds Redumption |
| `ECTQ` | Related Tawarruq CBK Bonds excution |
| `SCTQ` | Related Tawarruq CBK Bonds settlement |
| `ANNI` | Annuity |
| `CMDT` | Commodity Transfer |
| `DERI` | Derivatives |
| `PRME` | Precious Metal |
| `DIVD` | Dividend |
| `FREX` | Foreign Exchange |
| `INVS` | Investment And Securities |
| `SECU` | Securities |
| `TREA` | Treasury Payment |
| `SAVG` | Savings |
| `IRES` | Investment in Real Estate |
| `MDCS` | Medical Services |
| `HLTI` | Health Insurance |
| `ITBD` | Treasury Bonds Issuance |
| `RTBD` | Treasury Bonds Redemption |
| `EPDT` | Public Debt Tawarruq excution |
| `SPDT` | Public Debt Tawarruq settlement |
| `ALLW` | Allowance |
| `BONU` | Bonus Payment |
| `COMM` | Commission |
| `PENS` | Pension Payment |
| `SSBE` | Social Security Benefit |
| `SALA` | Salary Payment |
| `SPSP` | Salary Pension Sum Payment |
| `BENE` | Unemployment Disability Benefit |
| `EOFS` | End Of Service Payment |
| `OTPT` | Overtime Payment |
| `LEPT` | Leave encashment |
| `SADJ` | Salary Adjustment |
| `TRCO` | Training course |
| `EXWO` | Excellent work |
| `TICK` | Travel tickets |
| `RSIG` | Resignation |
| `OFMI` | Official mission |
| `TEAM` | Work teams |
| `TFLG` | Trade finance - Letter of guarantee |
| `TFLC` | Trade finance - Letter of credit |
| `TAXS` | Tax Payment |
| `INTX` | Income Tax |
| `AIRB` | Air |
| `UBIL` | Utilities |
| `PHON` | Telephone Bill |
Bahrain (
`BH`
) — BHD
| code | description |
| ----- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ |
| `GDE` | Goods sold (exports in fob value) |
| `GDI` | Goods bought (imports in cif value) |
| `STS` | Sea transport |
| `ATS` | Air transport |
| `OTS` | Other methods of transport (including postal and courier services) |
| `STR` | Travel |
| `GMS` | Processing repair and maintenance services on goods |
| `SCO` | Construction |
| `INS` | Insurance services |
| `FIS` | Financial services |
| `IPC` | Charges for the use of intellectual property royalties |
| `TCS` | Telecommunications services |
| `ITS` | Computer services |
| `IFS` | Information services |
| `RDS` | Research and development services |
| `PMS` | Professional and management services |
| `TTS` | Technical, trade-related and other business services |
| `PRS` | Personal, cultural, audiovisual and recreational services |
| `IGD` | Dividends intragroup |
| `IID` | Interest on debt intragroup |
| `PIP` | Profits on Islamic products |
| `PRR` | Profits on rents or real estate |
| `DOE` | Dividends on equity not intragroup |
| `ISH` | Income on investment funds shares |
| `ISL` | Interest on securities more than a year |
| `ISS` | Interest on securities less than a year |
| `IOL` | Income on loans |
| `IOD` | Income on deposits |
| `GOS` | Government goods and services, embassies, etc. |
| `GRI` | Government-related income taxes, tariffs, capital transfers, etc. |
| `CHC` | Charitable contributions (charity and aid) |
| `FAM` | Family support (workers' remittances) |
| `SAL` | Salary (compensation of employees) |
| `PPA` | Purchase of real estate abroad from residents |
| `PPL` | Purchase of real estate in Bahrain from nonresidents |
| `CEA` | Equity 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 |
| `DSF` | Debt instruments intragroup foreign securities |
| `REL` | Reverse equity share in Bahrain |
| `RDL` | Reverse debt instruments in Bahrain |
| `FSA` | Equity other than investment fund shares in non-related companies abroad |
| `FIA` | Investment fund shares foreign |
| `DSA` | Purchases and sales of foreign debt securities in non-related companies - less than a year / more than a year |
| `DLA` | Purchases and sales of foreign debt |
| `FDA` | Financial derivatives foreign |
| `DLF` | Debt instruments, intragroup loans, deposits foreign (above 10% share) |
| `AFA` | Receipts or payments from personal residents bank accounts or deposits abroad |
| `SLA` | Loans - Drawings or repayments on loans extended to nonresidents - short-term |
| `LLA` | Loans - Drawings or repayments on loans extended to nonresidents - long-term |
| `LEA` | Leasing abroad |
| `RFS` | Repos on foreign securities |
| `TCR` | Trade credits and advances receivable |
| `CEL` | Equity 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 |
| `LDS` | Debt instruments intragroup securities in Bahrain |
| `REA` | Reverse equity share abroad |
| `RDA` | Reverse debt instruments abroad |
| `FSL` | Equity other than investment fund shares in not-related companies in Bahrain |
| `FIL` | Investment fund shares in Bahrain |
| `DSL` | Purchases and sales of securities issued by residents in non-related companies - less than a year |
| `DLL` | Purchases and sales of securities issued by residents in non-related companies - more than a year |
| `FDL` | Financial derivatives in Bahrain |
| `LDL` | Debt instruments, intragroup loans, deposits in Bahrain (above 10% share) |
| `AFL` | Receipts or payments from personal nonresidents bank account in Bahrain |
| `SLL` | Loans - Drawings or repayments on foreign loans extended to residents - short-term |
| `LLL` | Loans - Drawings or repayments on foreign loans extended to residents - long-term |
| `LEL` | Leasing in Bahrain |
| `RSL` | Repos on securities issued by residents |
| `TCP` | Trade credits and advances payable |
Qatar (
`QA`
) — QAR
| code | description |
| ------- | ------------------------------------------------------------------------------------------------------------------------------------------------- |
| `A1A01` | Value of export bills negotiated/purchased/discounted, etc. |
| `A1A02` | Realization of export bills (in respect of goods) sent on collection (full invoice value) |
| `A1A03` | Advance receipts against export contracts (export of goods only) |
| `A2A01` | Inward remittance on account of surplus freight/passenger fare by Qatari shipping companies operating abroad |
| `A2A02` | Operating expenses of foreign shipping companies operating in Qatar |
| `A2A04` | Freight on exports - shipping companies |
| `A2A05` | Receipt toward operational leasing (with crew) shipping companies |
| `A2A07` | Inward remittance of surplus freight/passenger fare by Qatari airlines companies operating abroad |
| `A2A08` | Receipts on account of operating expenses of foreign airlines companies operating in Qatar |
| `A2A10` | Freight on exports - airlines companies |
| `A2A11` | Receipts toward operational leasing (with crew) airlines companies |
| `A2A13` | Receipts toward other transportation services (stevedoring, demurrage, port handling charges, etc.) |
| `A2B01` | Inward remittance toward business travel, includes purchases of foreign occurrences notes, etc. over the counter by hotels, hospitals, emporium |
| `A2B08` | FC surrendered by the returning Qatari resident tourists |
| `A2C01` | Receipts on account of life insurance premium |
| `A2C02` | Receipts on account of freight insurance relating to import & export goods |
| `A2C03` | Receipts of other general insurance premium |
| `A2C04` | Receipts on account of reinsurance premium |
| `A2C05` | Receipts on account of auxiliary services (commission on insurance) |
| `A2C06` | Receipts on account of settlement of claims |
| `A2D01` | Inward remittance toward meeting the cost of construction of projects in Qatar |
| `A2E01` | Receipts on account of hardware consultancy |
| `A2E02` | Receipts on account of software implementation |
| `A2E03` | Receipts on account of database data processing charges |
| `A2E04` | Receipts on account of repair and maintenance of computer and software |
| `A2E05` | Receipts on account of provision of news agency services |
| `A2E06` | Receipts on account of other information services - subscription to newspapers, periodicals, etc. |
| `A2F01` | Receipts on account of financial intermediation except investment banking - bank charges, collection charges, LC charges, cancellation of forward |
| `A2F02` | Receipts on account of investment banking services - brokerage, under writing commission, etc. |
| `A2F03` | Receipts on account of auxiliary financial services - charges on operation & regulatory fees, custodial services, depository services, etc. |
| `A2G01` | Inward remittance received for maintenance of foreign embassies in Qatar |
| `A2G03` | Inward remittance for maintenance of offices of international institutions (such as IMF, IBRD (World Bank), UNICEF, UNESCO, WHO, etc.) in Qatar |
| `A2G07` | Incoming remittances on account of government services |
| `A2H01` | Receipts for audio-visual and related services and associated fees related to production of motion pictures, rentals, fees received |
| `A2H02` | Receipts toward personal cultural services such as those related to museums, libraries, archives and sporting activities, also includes fees |
| `A2J01` | Merchanting services - net receipt (from sale & purchase of goods without crossing the border) |
| `A2J02` | Trade related services - commission on exports/imports |
| `A2J03` | Receipts toward dry operational leasing services (other than financial leasing and without operating crew) including charter hire |
| `A2J04` | Receipts toward legal services |
| `A2J05` | Receipts for providing accounting, auditing, book keeping and tax consulting services |
| `A2J06` | Receipts for provision of business and management consultancy and public relations services |
| `A2J07` | Receipts for advertising, trade fair, market research and public opinion polling service |
| `A2J08` | Receipts toward research & development services |
| `A2J09` | Receipts for providing architectural, engineering and other technical services |
| `A2J10` | Receipts for agricultural, mining and onsite processing services, protection against insects & disease, increasing of harvest yields, forestry |
| `A2J11` | Inward remittance for maintenance of offices in Qatar |
| `A2J12` | Inward remittance toward distribution services |
| `A2J13` | Inward remittance toward environmental services |
| `A2J19` | Receipts for other services not included elsewhere |
| `A2K01` | Receipts on account of settlement of claims for postal services |
| `A2K02` | Receipts on account of settlement of claims for courier services |
| `A2K03` | Receipts on account of settlement of claims for telecommunication services |
| `A2R01` | Receipts on account of franchises services - use of patents, copyright trademarks, industrial processes, franchises, etc. |
| `A2R02` | Receipts for use through licensing arrangements of produced originals or prototypes (such as manuscripts and films) |
| `A3A03` | Inwards remittance toward interest on loans extended to nonresidents (short-, medium-, long-term loans) |
| `A3A04` | Inwards remittance of interest on debt securities debentures/bonds/frns, etc. |
| `A3A05` | Inwards remittance toward interest receipts of ads on their own account (on investments) |
| `A3A06` | Remittance toward repatriation of profits to Qatar |
| `A3A07` | Remittance toward receipt of dividends by Qatari residents |
| `A4A01` | Inward remittance from the Qatari nonresidents toward family maintenance and savings |
| `A4B02` | Inward remittance toward personal gifts and donations |
| `A4B03` | Donations to religious & charitable institutions in Qatar |
| `A4B04` | Inward remittance toward grants and donations to government and charitable institution established by the governments |
| `A4B06` | Receipts toward receipts/refund of taxes |
| `A4B07` | Compensation of employees (short term) |
| `A5A17` | Purchases toward sale of intangible assets (patents, copyrights, trademarks, etc.) by Qatari companies |
| `A6A03` | Repatriation of Qatari investment abroad in branches |
| `A6A04` | Repatriation of Qatari investment abroad in subsidiaries & associates |
| `A6A05` | Repatriation of Qatari investment abroad in real estate |
| `A6A06` | Foreign direct investment in Qatar in equity |
| `A6A07` | Foreign direct investment in Qatar in debt securities including debt funds |
| `A6A08` | Foreign direct investment in Qatar in real estate |
| `A6B01` | Repatriation of Qatari investment abroad in equity capital (shares) |
| `A6B02` | Repatriation of Qatari investment abroad in debt securities |
| `A6B09` | Foreign portfolio investment in Qatar in equity shares |
| `A6B10` | Foreign portfolio investment in Qatar in debt securities including debt funds |
| `A6C11` | Repayment of loans extended to nonresidents |
| `A6C12` | Loans from nonresidents to Qatar |
| `A6C13` | Short-term loans with original maturity up to 1 year from nonresidents to Qatar |
| `A6C14` | Receipts on account of nonresidents deposits |
| `A6C15` | Receipts from bank own account abroad |
| `A6C18` | Other capital receipts (not included elsewhere) |
| `A7A01` | Refund/rebates on account of imports |
| `A7B02` | Reversal of wrong entries, refunds of amount remitted for non-imports |
| `A7C03` | Receipts by residents from residents |
Thailand (
`TH`
) — THB
| code | description |
| -------- | -------------------------------------------------- |
| `318012` | For payments of travel expenses |
| `318013` | For payments of education-related student expenses |
| `318015` | Healthcare-related expenses, such as medical fees |
| `318017` | Expense from the use of debit/credit card |
| `318030` | Other fee and commissions |
| `318040` | Repatriation of foreign income |
| `318052` | Gifts / Grant of private sector |
| `318231` | Payments for exported and imported goods |
Jordan (
`JO`
) — JOD
| code | description |
| ------ | ---------------------------------------------------------- |
| `101` | Invoice Payment and Purchase |
| `102` | Utility Bill Payment |
| `103` | Prepaid Cards Recharging |
| `104` | Standing Orders |
| `105` | Personal Donations |
| `106` | Family Assistance and Expenses |
| `107` | Individual Social Security Subscription |
| `108` | Associations Subscriptions |
| `109` | Saving and Funding Account |
| `110` | Heritance |
| `111` | End of Service Indemnity |
| `201` | Public Sector Employees Salaries |
| `202` | Laborers Salaries |
| `203` | Private Sector Staff Salaries |
| `204` | Jordanian Diplomatic Staff Salaries |
| `205` | Foreign Diplomatic Salaries |
| `206` | Overseas Incoming Salaries |
| `207` | Civil/Military Retirement Salaries |
| `208` | Social Security Retirement Salaries |
| `209` | Establishment Social Security Subscription |
| `701` | Religious Communities Aid |
| `702` | International Communities Aid |
| `703` | Arab Communities Aid |
| `704` | UN Aid |
| `705` | Charity Communities Aid |
| `801` | Telecommunication Services |
| `802` | Financial Services |
| `803` | Information Technology Services |
| `804` | Consulting Services |
| `805` | Construction Services |
| `806` | Maintenance and Assembling Services |
| `807` | Marketing and Media Services |
| `808` | Mining Services |
| `809` | Medical and Health Services |
| `810` | Cultural, Educational and Entertainment Services |
| `811` | Rental Expenses |
| `812` | Real Estate |
| `813` | Taxes |
| `814` | Fees |
| `815` | Commissions |
| `816` | Franchise and License Fees |
| `817` | Cheque Collection |
| `818` | Membership Fees |
| `901` | Municipality Funds |
| `902` | Government Funds |
| `903` | Private Sector Funds |
| `904` | External Incoming Funds |
| `1001` | International Communities and Embassies Remittances |
| `1002` | Permanent Diplomatic Missions |
| `1003` | Temporary Diplomatic Missions |
| `1004` | Jordanian Embassies Income |
| `1101` | Long-Term Loans Installments/Public Sector |
| `1102` | Long-Term Loans Interest Installments/Public Sector |
| `1103` | Short-Term Loans Installments/Public Sector |
| `1104` | Short-Term Loans Interest Installments/Public Sector |
| `1105` | Long-Term Loans Installments/Private Sector |
| `1106` | Long-Term Loans Interest Installments/Private Sector |
| `1107` | Short-Term Loans Installments/Private Sector |
| `1108` | Short-Term Loans Interest Installments/Private Sector |
| `1109` | Loans Installments Against Governmental Guarantee |
| `1110` | Loans Interest Installments Against Governmental Guarantee |
| `1111` | Credit Card Payment |
| `1112` | Personal Loan Payment |
| `1201` | Rerouting |
| `1202` | Scientific Research Support |
Philippines (
`PH`
) — PHP
| code | description |
| ---- | --------------------------- |
| `1` | Allotment |
| `2` | Business |
| `3` | Personal |
| `4` | Bills / Tax Payment |
| `5` | Gift / Donation |
| `6` | Others |
| `19` | Amortization / Loan Payment |
| `20` | Business – set up |
| `21` | Education |
| `22` | Home Improvement |
| `23` | Insurance |
| `24` | Investment |
| `25` | Medical Expense |
| `26` | Payment of Goods |
| `27` | Real Estate Purchase |
| `28` | Savings |
| `29` | Taxes |
| `30` | Vehicle |
| `31` | Allowance |
| `32` | Financial Support |
| `33` | Mortgage Payment |
| `34` | School Allowance |
| `35` | Vacation Money |
Kenya (
`KE`
) — KES
| code | description |
| ------ | ---------------------------------------------------------------- |
| `512` | National Industrial Training Authority |
| `1001` | Import Duty - Oil |
| `1002` | Import Duty |
| `1101` | Excise Duty - Oils |
| `1102` | Excise Duty |
| `1201` | VAT Oils |
| `1202` | VAT Imports |
| `1206` | VAT Oils - 8% |
| `1501` | Alteration Fee |
| `1518` | Concession Fees |
| `1519` | Registration fees |
| `1527` | Transhipment Fee |
| `1801` | IDF Fees (2.0%) |
| `1802` | IDF/PIF Oil |
| `1908` | Customs Warehouse Rent |
| `2101` | Road Maintenance Levy (RML) |
| `2301` | Petroleum Regulatory Levy (PRL) |
| `2501` | Gross Payment - Petroleum Development Fund (PDF) |
| `2901` | Income Tax - PAYE |
| `3001` | Income Tax - Company |
| `3100` | Income Tax - Resident Individual |
| `3101` | Monthly Rental Income Tax |
| `3103` | Witholding Rental Income |
| `3200` | Income Tax - Withholding |
| `3304` | Motor Vehicle Advance Tax |
| `3509` | VAT - Withholding |
| `3514` | Value Added Tax (VAT) |
| `3801` | Standards Levy |
| `4103` | Stamp Duty |
| `4301` | State Department for Fisheries, Aquaculture and the Blue Economy |
| `4601` | Import Health Certificate |
| `4702` | Nuts and Oils Import Declaration Form |
| `6001` | Kenya Railway Development Levy (RDL) |
| `6002` | Kenya Railway Development Levy (RDL) - Oils |
| `6101` | Sale of single Number Plate |
| `6102` | Sale of pair of Number Plates |
| `6301` | Transfer Fees for Motor Vehicle Registration |
| `6401` | Merchant Shipping Superitendent Levy |
| `6402` | Merchant Shipping Superintendent (MSS) Levy - Oils |
| `6501` | Road Safety fund |
| `6601` | SHMV purchase tax |
| `ADTX` | Advance Tax |
| `AIRB` | Air transport |
| `ARTX` | Agency Revenue |
| `BECH` | Child Benefit |
| `BSD` | Banking Supervision Department |
| `BTTX` | Betting Tax |
| `CCMC` | Cash Collateral Margin Calls |
| `BUSB` | Bus |
| `CERE` | Ceremonies |
| `CFR` | Cost And Freight |
| `CGTX` | Capital Gains Tax (CGT) |
| `CHC` | Charitable Contributions (Charity and Aid) |
| `CLOT` | Clothing |
| `COMU` | Community Development |
| `CONS` | Construction Activities |
| `CORT` | Trade Settlement Payment |
| `COTX` | Corporate Tax Identification |
| `CSDK` | Central Security Depository Payments |
| `DIVD` | Dividend Payments |
| `EDTX` | Excise Duty |
| `EDUC` | Education expenses |
| `FARM` | Farming |
| `FOEX` | Foreign Exchange |
| `FUEL` | Fuel expenses |
| `GOKX` | Government related Payments and Transfers |
| `GOVT` | Government Payment |
| `HLFD` | Purchase of food and household goods |
| `HLTI` | Health Insurance |
| `HOLI` | Holiday |
| `IBLD` | Interbank loan/deposit Repayments |
| `INPC` | Insurance Premium Car |
| `INSU` | Insurance Premium |
| `INTE` | Interest |
| `INTX` | Income Tax |
| `INVS` | Investment And Securities |
| `ISTX` | Installment Tax |
| `LICF` | License Fee |
| `LIFI` | Life Insurance |
| `LOAN` | Loan |
| `MACH` | Machinery related |
| `MAFC` | Medical Aid Fund Contribution |
| `MDCS` | Medical Services |
| `MERC` | Manufactured goods and merchandise |
| `PAYE` | Pay As You Earn |
| `PENA` | Penalties |
| `PL39` | Licence Fees For Commercial Banks |
| `PL40` | Licence Fees Deposit Micro Institutions |
| `PL41` | Licence Fees Forex Bureaus |
| `PL42` | Licence Fees Credit Reference Bureaus |
| `PL43` | Licence Fees Mortgage Financial Institutions |
| `PL44` | Applications Fees For Commercial Banks |
| `PL45` | Application Fees For Mortgage Financial Institutions |
| `PL46` | Applications Fees Deposit Taking Institutions |
| `PL47` | Application Fees Forex Bureaus |
| `PL48` | Application Fees Credit Reference Bureaus |
| `PL49` | Penalties Commercial Banks |
| `PL50` | Penalties Mortgage Financial Institutions |
| `PL51` | Penalties Deposit Taking Micro Institutions |
| `PL52` | Penalties Forex Bureaus |
| `PL53` | Penalties Credit Reference Bureaus |
| `PPTI` | Property Insurance |
| `PRPY` | Purchase of property |
| `PSCO` | Professional service/commission earned |
| `REFU` | Refund |
| `RELG` | Religious activities |
| `RENT` | Rent |
| `RITX` | Rental Income Tax |
| `RLWY` | Railway |
| `SALA` | Salary Payment |
| `SAVG` | Savings |
| `SCHO` | School Fees |
| `SDTX` | Stamp Duty |
| `SHIP` | Shipping |
| `SWLF` | Sweeps/Liquidity funding |
| `TAXR` | Tax Refund |
| `TAXS` | Tax Payment |
| `TBIL` | Telecommunications Bill |
| `TITH` | Tithes and Offerings |
| `TOTX` | Turnover Tax |
| `TRAC` | Removed From Tracking |
| `UBIL` | Utilities |
| `VATX` | Value Added Tax Payment |
| `VIPN` | Vehicle Identification Plate Number |
| `WHLD` | With Holding |
Kyrgyzstan (
`KG`
) — KGS
| code | description |
| ---------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| `11111100` | Income tax, paid by tax agent |
| `11111200` | Income tax as per unified tax declaration |
| `11112100` | Income Tax of KR non-residents |
| `11113100` | Tax for benefit |
| `11113200` | Tax for interest |
| `11113300` | Tax on income of mining companies |
| `11121100` | Unified tax for individual entrepreneur |
| `11122100` | Tax based on obligatory patent |
| `11122200` | Tax based of free patent |
| `11131100` | Gross income tax |
| `11311100` | Tax for immovable property non used for entrepreneur's activities |
| `11311200` | Tax for immovable property used for entrepreneur's activities, second group |
| `11311300` | Tax for immovable property used for entrepreneur's activities, 3rd group |
| `11312110` | Tax for transport of legal entities |
| `11312120` | Tax for transport of physical entities |
| `11321100` | Land tax for usage of homestead land and lawn-and-garden land |
| `11321200` | Land tax for usage of agricultural grounds |
| `11321300` | Land tax for usage of built-up area lands and non-agricultural grounds |
| `11411100` | VAT for goods and services, produced on the territory of the KR |
| `11411200` | VAT for goods, imported to the territory of KR |
| `11412100` | Sales tax |
| `11413100` | Tax for using with motor roads |
| `11414100` | Assessments for control and liquidation of emergency situations |
| `11611000` | Other taxes and fees |
| `12110100` | Insurance premium of workers |
| `12110200` | Insurance premiums of workers on principal debt to the State Accumulative Pension Fund |
| `12110300` | Insurance premiums, workers' deferred debt to the State Accumulative Pension Fund |
| `12110400` | Insurance premiums of workers on successive debt to the State Accumulative Pension Fund |
| `12120100` | Insurance premium of employers |
| `12120200` | Insurance premiums of employers and workers on the principal debt (except the State pension fund) |
| `12120300` | Insurance premiums of employers and employees on a deferred debt (except the State pension fund) |
| `12120400` | Insurance premiums of employers and workers on successive debt (except the State pension fund) |
| `12130100` | Insurance premiums of persons engaged with individual labor activity |
| `12140100` | Insurance premiums not distributed on categories |
| `12150100` | Insurance premiums from agricultural producer |
| `12210100` | Dues/assessments of employees |
| `12220100` | Dues/assessments of employers |
| `12230100` | Other dues/assessments |
| `12310100` | Other incomes of Social fund |
| `12310200` | Payment of capitalized amounts |
| `12310300` | Payments on regressive claims |
| `12310400` | Interest for deferment |
| `12320100` | Percents by Social Fund Income |
| `14321100` | Penalties on the main debt |
| `14321200` | Penalties on the delayed debt |
| `14321300` | Penalties on successive debt |
| `11421110` | Ethyl drinking alcohol and refined ethyl alcohol |
| `11421120` | Vodka and liqueur products |
| `11421130` | Fortified drinks, juices and balsams |
| `11421140` | Wines |
| `11421150` | Cognacs |
| `11421160` | Champagnes |
| `11421170` | Beer pre-packed |
| `11421180` | Beer not pre-packed |
| `11421190` | Wine materials |
| `11421210` | Tobacco with filter |
| `11421220` | Tobacco without filter |
| `11421230` | Sigars |
| `11421290` | Other products containing tobacco, excepting fermented tobacco |
| `11421310` | Petrol, light and medium distillates and other petrol |
| `11421320` | Reactive fuel |
| `11421330` | Diesel oil |
| `11421340` | Mazut |
| `11421350` | Oils and gas condensate |
| `11421360` | Crude oil and crude oil products, obtained from bituminous materials |
| `11421410` | Jewel made from gold, platinum and silver |
| `11421420` | Other |
| `11422110` | Ethyl drinking alcohol and refined ethyl alcohol |
| `11422120` | Vodka and liqueur products |
| `11422130` | Fortified drinks, juices and balsams |
| `11422140` | Wines |
| `11422150` | Cognacs |
| `11422160` | Champagnes |
| `11422170` | Beer pre-packed |
| `11422180` | Beer not pre-packed |
| `11422190` | Wine materials |
| `11422210` | Tobacco with filter |
| `11422220` | Tobacco without filter |
| `11422230` | Sigars |
| `11422290` | Other products containing tobacco, excepting fermented tobacco |
| `11422310` | Petrol, light and medium distillates and other petrol |
| `11422320` | Reactive fuel |
| `11422330` | Diesel oil |
| `11422340` | Mazut |
| `11422350` | Oils and gas condensate |
| `11422360` | Crude oil and crude oil products, obtained from bituminous materials |
| `11422410` | Other under excise goods |
| `11441110` | Crude oil |
| `11441120` | Gases inflammable |
| `11441130` | Coals |
| `11441190` | Other inflammable minerals |
| `11441210` | Noble metals |
| `11441220` | Mercury |
| `11441230` | Antimony |
| `11441240` | Tin, tungsten |
| `11441290` | Other metals, not classified above |
| `11441310` | Facing stones |
| `11441320` | Construction sand |
| `11441330` | Gypsum |
| `11441340` | Limestone, construction stone |
| `11441350` | Semi-precious stone |
| `11441390` | Other non-metal, not classified above |
| `11441510` | Mineral and fresh water for pouring as drinking water |
| `11441520` | Mineral water for treatment |
| `11441530` | Thermal water for heating |
| `11441540` | Drinking water and technical water |
| `11442110` | Crude oil |
| `11442120` | Gases inflammable |
| `11442130` | Coals |
| `11442190` | Other inflammable minerals |
| `11442210` | Noble metals |
| `11442220` | Mercury |
| `11442230` | Antimony |
| `11442240` | Tin, tungsten |
| `11442290` | Other metals, not classified above |
| `11442310` | Facing stones |
| `11442320` | Construction sand |
| `11442330` | Gypsum |
| `11442340` | Limestone, construction stone |
| `11442350` | Semi-precious stone |
| `11442390` | Other non-metal, not classified above |
| `11442410` | Mineral and fresh water for pouring as drinking water |
| `11442420` | Mineral water for treatment |
| `11442430` | Thermal water for heating |
| `11442440` | Drinking water and technical water |
| `11442490` | Other groundwater |
| `11511100` | Customs import duty |
| `11511200` | Import season customs duty |
| `11511300` | Special duty |
| `11511400` | Antidumping duty |
| `11511500` | Compensation duty |
| `11511600` | Customs payment on single rate of customs duties, taxes |
| `11511700` | Aggregate customs payment |
| `11512100` | Export customs duty |
| `11512200` | Export season customs duty |
| `11513100` | Fees from foreign vehicle-carriers |
| `11513200` | Fees for customs registration |
| `11514100` | Other customs fees and payments |
| `13111100` | Current transfers |
| `13111200` | Capital transfers |
| `13121100` | Current transfers |
| `13121200` | Capital transfers |
| `13311100` | Categorical grants |
| `13311200` | Leveling grants |
| `13311300` | Stimulant grants |
| `13321100` | Funds transferred by mutual settlements on salary increases |
| `13321200` | Other funds transferred by mutual settlements from the national budget |
| `13321300` | Other funds transferred by mutual settlements from the national budget |
| `13321400` | Funds transferred by mutual settlements from the local budget |
| `13321500` | Funds transferred between levels of local budgets |
| `14111100` | Interests on deposits of government, with National Bank of the KR |
| `14112100` | Interests on issued budget loans and grants |
| `14121100` | Dividends, calculated to state security set |
| `14122100` | Assessments from profit of NBKR |
| `14222000` | State enterprises income |
| `14151100` | Payment for development of mineral deposit or fossil fuel |
| `14151200` | The fee for holding the license for subsoil use |
| `14152100` | Rent for land in the settlements |
| `14152200` | Rent for pasture |
| `14152300` | Rent for village pastures |
| `14152400` | Rent for pasture areas of intensive use |
| `14152500` | Rent for summer pastures |
| `14152600` | Rent for land, Land Redistribution Fund |
| `14152700` | Charges for the use of forest resources |
| `14152800` | Fee for water use |
| `14152900` | Other payments for using of natural assets |
| `14153100` | Rental payment for constructions and buildings |
| `14153200` | Rental payment for constructions and buildings |
| `14153900` | Payment for other property |
| `14221100` | Payment for issuance of licenses |
| `14221200` | Payment for issuance of certificates and other permitting documents |
| `14221300` | Payment for right of lottery activity realizing |
| `14221400` | Payment for registration and re-registration of means of transport |
| `14221500` | Fee for alternative service and the mobilization of military reserves |
| `14221900` | Other payments and fees |
| `14231100` | The fee for the provision of advisory and diagnostic assistance on an outpatient basis |
| `14231200` | Payment for therapeutic measures on an outpatient basis |
| `14231300` | The fee for the provision of medical care in statsionarnozameschayuschih offices |
| `14231400` | The fee for the provision of medical care in specialized hospitals |
| `14231500` | Co-payment for the provision of health services |
| `14231600` | The fee for the provision of dental care |
| `14231700` | Fees for pest and rodent control measures |
| `14231800` | The fee for the provision of high-tech medical care (in excess of the quota) |
| `14231900` | Payment for medical services not classified |
| `14232100` | The fee for the provision of education in schools (college, vocational school, BMS) |
| `14232200` | Payment for testing of final-year students of general not specialized schools – pretenders for receiving of special documents |
| `14232300` | Earnings from educational activity of students, payment for dwelling in dormitories and hotels |
| `14232400` | Payment for additional services for infant schools and schools |
| `14232500` | Payment for organization and training programs, courses, seminars and conferences implementation |
| `14232600` | The fee for the provision of pre-university, postgraduate and further education |
| `14232700` | Fee for show theater |
| `14232800` | The fee for the provision of halls and rooms, as well as equipment, inventory cultural institutions |
| `14232900` | Fee for unclassified educational and cultural services |
| `14233100` | Fee for assistance in job placement abroad |
| `14233200` | The fee for the issuance of permits for foreign labor and work permits |
| `14233300` | The fee for the publication of scientific articles in the online magazine |
| `14233400` | The fee for the provision of rooms for meetings |
| `14233900` | Fee for unclassified social services |
| `14234100` | The fee for the issuance of the certificate of conformity of the equipment and communication services |
| `14234200` | The fee for issuance of duplicate military and military service records, military and emergency services contract |
| `14234300` | The fee for the issuance of a diploma / certificate, nostrification documents to award academic degrees and conferring academic degrees |
| `14234400` | The fee for the issuance of certificates, licenses, duplicate, powers of attorney and policy |
| `14234500` | Fee for confirmation of the competence of laboratories, product certification bodies, personnel, etc. |
| `14234600` | The fee for the provision of certificates |
| `14234700` | Fee for state registration |
| `14234900` | The fee for non-classified services for registration, issuance of certificates, permits and other |
| `14235100` | Fee for oprobirovanie and marking jewelry and other household items made of precious metals |
| `14235200` | The fee for unscheduled work |
| `14235300` | Fee for examination and research |
| `14235400` | The fee for testing and evaluation of knowledge |
| `14235500` | The fee for the analysis and testing |
| `14235600` | The fee for veterinary and clinical examination |
| `14235900` | The fee for non-classified research services, analysis, evaluation and examination |
| `14236100` | Fees for providing information on the thesis abstract and dissertations |
| `14236200` | The fee for conducting statistical surveys, statistical information |
| `14236300` | Fees for search, selection and provision of information |
| `14236400` | The fee for the organization of various activities |
| `14236500` | The fee for the issuance of documents for temporary use |
| `14236600` | Processing fee and documentation of citizens |
| `14236900` | The fee for non-classified information provision services and printing |
| `14237100` | Fee for chemical and biological treatments against pests |
| `14237200` | Fee for disinfection of regulated products, tools and facilities |
| `14237300` | The fee for maintenance of the animals in the quarantine isolation |
| `14237400` | Fee for customs escort of goods and means of transport |
| `14237500` | The fee for the preparation, reception and storage of documents |
| `14237600` | The fee for the safety and security of the objects on contracts |
| `14237700` | The fee for maintenance of flammable, strong, poisonous substances |
| `14237900` | Fee for unclassified security services and storage |
| `14238100` | The fee for the supply of water to water users |
| `14238200` | The fee for the site visit protected areas |
| `14238300` | Fee for the implementation of timber and planting material |
| `14238400` | The fee for the classification of topics on the International Patent Classification |
| `14238500` | Fee for indexing theses |
| `14238600` | Fee for the development of circuit card for the installation and operation of cage structures |
| `14238700` | The fee for organizing and conducting underwater engineering, diving and scuba diving |
| `14238900` | Fee for unclassified other services |
| `14221600` | Duties for testing for right of receiving driving license and transport inspection |
| `14221700` | Due payments for rubbish removal |
| `14221800` | Due payment for auto parking |
| `14221900` | Other payments and due payments |
| `14222100` | The state fee charged by registration authorities |
| `14222200` | State due taxable by justice agencies |
| `14222300` | State due taxable by court agencies |
| `14222400` | Other state dues |
| `14239100` | Contributions in excess of the sale price charged by the privatization |
| `14239200` | Deductions for razbronirovanii gosmatrezervov |
| `14239300` | Deductions on previously issued loans budget |
| `14239400` | Miscellaneous income |
| `14311100` | Administrative fines |
| `14311200` | Earnings from selling of revealed contraband |
| `14311300` | Earnings from selling of forfeited property |
| `14311400` | Earnings from control-supervision measures |
| `14311500` | Compensation of damnification on economic crime |
| `14411100` | Current aid from legal entities |
| `14412100` | Capital aid from legal entities |
| `14511100` | Incomes inverted for benefit of state |
| `14511200` | Other non tax incomes |
| `14511300` | Rate income/loss |
| `14511400` | Allocations for infrastructure development and maintenance of local importance |
| `41011000` | Purchasing of certified seeds |
| `41012000` | Purchasing of gardening and vegetable-growing production |
| `41013000` | Purchasing of animals (productive and plough cattle) |
| `41014000` | Purchasing of production of animal breeding (meat, milk) |
| `41015000` | Purchasing of hunting production |
| `41016000` | Purchasing of other production of agriculture |
| `41020000` | Payments for production of forestry, timber cutting |
| `41030000` | Payments for production of fishery |
| `41040000` | Payments for minerals industry and quarry mining (coal, mineral oil, mineral) |
| `41051000` | Payments for foodstuff, drinks, tobacco, chilled water and ice for cooling |
| `41052000` | Payments for textile, clothes, fur, leather |
| `41053000` | Payments for wood, cellulose, paper, information carrier |
| `41054000` | Payments for coke, crude oil refining production and nuclear fuel |
| `41055000` | Payments for chemical substances, products and fibers; rubber and plastic goods; mineral and nonmetal goods |
| `41056000` | Payments for basic metals and finished metal articles |
| `41057000` | Payments for machinery and equipment, not included in to other grouping; electrical and optical equipment |
| `41058000` | Payments for transport equipment |
| `41059000` | Payments for other industrial production (furniture, sport wares, toys) |
| `41061000` | Hot water |
| `41062000` | Electric power |
| `41063000` | Gas |
| `41071000` | Medical supplies and bandage means |
| `41072000` | Foodstuffs |
| `41073000` | Equipment |
| `41074000` | Sewing and repair of goods and other uniforms and special outfits |
| `41075000` | Petrol, diesel and other fuel |
| `41076000` | Spare parts |
| `41079000` | Other materials for current household aims |
| `41900000` | Payment for other production (goods) |
| `43112000` | Purchasing of flats |
| `43130000` | Purchasing of houses |
| `43140000` | Purchasing of other constructions and accommodations |
| `43210000` | Purchasing of cars |
| `43220000` | Purchasing of buses |
| `43230000` | Purchasing of lorries |
| `43240000` | Purchasing of other transports |
| `43311000` | Purchasing of production machineries and equipment |
| `43312000` | Purchasing of agricultural machineries and equipment |
| `43313000` | Purchasing of other machineries and equipment |
| `43411000` | Purchasing of furniture |
| `43412000` | Purchasing of computer equipment |
| `43413000` | Purchasing of tools |
| `43414000` | Purchasing of other furniture and equipment |
| `42111100` | Transport charges |
| `42111200` | Hotel expenses |
| `42111300` | Costs per day |
| `42111900` | Other expenses |
| `42112100` | Transport charges |
| `42112200` | Hotel expenses |
| `42112300` | Costs per day |
| `42112900` | Other expenses |
| `42159100` | Administrative expenses |
| `44001000` | Salary payment |
| `44001200` | Advance payments as per agreement |
| `44001300` | Extra payment |
| `44001400` | Additional payments and compensations |
| `44001900` | Other payments |
| `45001000` | Pension of non-governmental pension fund |
| `42121100` | Payment for water and sewerage (system) |
| `42121200` | Payment for electric power |
| `42121300` | Payment for heat-and-power |
| `42121400` | Payment for gas |
| `42121500` | Payment for lift |
| `42121600` | Payment for garbage disposal |
| `42121700` | Payment for technical maintenance of habitation |
| `42122100` | Telephone and facsimile communication services |
| `42122200` | Cellular communications services |
| `42122300` | Communication by courier services |
| `42122400` | Mail services |
| `42122900` | Other communication services |
| `42131100` | Leasing of buildings and accommodations |
| `42131200` | Leasing of equipments and inventors |
| `42131300` | Leasing of transport means |
| `42131900` | Leasing of other property |
| `42141100` | Payments for services of overland transport |
| `42141200` | Payments for services of water transport |
| `42141300` | Payments for services of air transport |
| `42141400` | Payments for auxiliary transport services, tourist agencies and tourist operator services |
| `42141500` | Maintenance of means of transport |
| `42141600` | Current repair of transport |
| `42141900` | Other transport services |
| `42151100` | Legal services |
| `42151200` | Consulting services |
| `42151300` | Services of off-departmental guard |
| `42151400` | Services in sphere of IT |
| `42151500` | Banking services |
| `42151600` | Auditing services |
| `42151700` | Accounting services |
| `42151800` | Insurance services |
| `42151900` | Other services, rendered on contract |
| `42152100` | Current repairs of buildings and accommodations |
| `42152200` | Current repairs of constructions |
| `42152300` | Current repairs of equipment and inventory |
| `42152900` | Other current repair |
| `42153100` | Sanitary services in maintenance of buildings and accommodations |
| `42153200` | Restoration of monuments |
| `42153900` | Other services in maintenance of buildings, accommodations and other property |
| `42154101` | Teaching of personnel of private institutions |
| `42154200` | Payment for education in state educational institutions |
| `42154210` | Payment for education in private high-educational institutions |
| `42154300` | Payment for education in municipal schools |
| `42154310` | Payment for education in private schools |
| `42154400` | Payment for visiting of municipal child institutions |
| `42154410` | Payment for visiting of private child institutions |
| `42154900` | Payment for other services in field of education |
| `42156100` | Payment for medical, stomatological services in private clinics |
| `42157100` | Basic repair of living constructions |
| `42157110` | Basic repair of flats |
| `42157120` | Basic repair of houses |
| `42157130` | Basic repair of constructions and accommodations |
| `42157200` | Basic repair of cars |
| `42157210` | Basic repair of buses |
| `42157220` | Basic repair of lorries |
| `42157230` | Basic repair of other transports |
| `42157310` | Basic repair of agricultural machineries and equipment |
| `42157320` | Basic repair of other machineries and equipment |
| `46001000` | For mass media services |
| `46001200` | Printing works services |
| `46001300` | Advertising-publishing services |
| `46001900` | Other services |
| `42158100` | Payment of executive documents on decision of court |
| `42159120` | Other expenses, not related to other articles |
| `51311200` | On payment of interest on deposits of organizations |
| `51311300` | On withdrawal of deposits of organizations |
| `51311900` | Other on deposits of organizations |
| `52132000` | On paying off of principal sum on other loans |
| `52133000` | Repayment of interest on other loans |
| `52134000` | Others on issuance of other loans |
| `52312000` | On repayment of interests on loans of organizations |
| `52313000` | On repayment of principal sum on loans of organizations |
| `52319000` | Other operations on loans of operations |
| `52412000` | On repayment of interests on mortgage loans to organizations |
| `52413000` | On repayment of principal sum on mortgage loans to organizations |
| `52419000` | Other operations on mortgage loans to organizations |
| `52430000` | Other operation on loans |
| `53311000` | On purchase and sale of security in foreign currency |
| `53319000` | Other operations with security in foreign currency |
| `54301300` | Operations on purchase and selling of state securities (settlements) on secondary market |
| `54301900` | Other operations with state securities (settlements) |
| `54401300` | Operations on purchase and selling of other state securities on secondary market |
| `54401600` | Other operations with other state securities |
| `54401700` | Operations with State Securities on primary market, placed through Kyrgyz stock exchange |
| `54401800` | Paying off of State Securities, placed through Kyrgyz stock exchange |
| `54401900` | Operations with State Securities on secondary market, placed through Kyrgyz stock exchange |
| `54501100` | Purchasing of other securities on primary market |
| `54501200` | Paying off of other securities |
| `54501300` | Payment of interests on other securities |
| `54501400` | Dividends on shares |
| `54501500` | Operations on purchase and selling of other securities on secondary market |
| `54501900` | Other operations with other state securities |
| `54601100` | Purchasing of other securities on primary market |
| `54601200` | Paying off of other securities |
| `54601300` | Payment of interests on other securities |
| `54601400` | Dividends on shares |
| `54601500` | Operations on purchase and selling of other securities on secondary market |
| `54601900` | Other operations with other state securities |
| `54710000` | Securities issued abroad |
| `54721000` | Securities providing participation in capital, bonds, debt instruments, securities of money market, except STB, ST bonds and other securities issued by governments of foreign countries |
| `54722000` | STB, ST bonds and other securities issued by governments of foreign countries, derivative or secondary financial instruments |
| `54723000` | Other securities, issued abroad |
| `54800000` | Other operations with other state securities |
| `55101000` | Humanitarian aid payments |
| `55102000` | Charitable aiding |
| `55103000` | Branches and representatives financing |
| `55104000` | Refund by branches and representatives |
| `55107000` | Guarantee fee |
| `55108000` | Refund of guarantee fee |
| `55109000` | Issue of loans for individual house-building, utility rooms and operations of pawn-shop |
| `55110000` | Return of issued loans |
| `55111000` | Return of excess transferred amount of customers' money |
| `55112000` | Transfer of balance of one settlement account to another one (of assignee) at closing (liquidation) of institution |
| `55113000` | Transfer of compensation, pension and sick benefit to social fund by institution |
| `55114000` | POL, using in production |
| `55120000` | Other transfers |
| `55501000` | Other specific payments |
| `55201000` | Interbank transfers |
| `55202000` | Replenishment |
| `55203000` | Payment for account servicing |
| `55204000` | Payment for currency encashment |
| `55209000` | Return of excess transferred amount of monetary funds |
| `55212000` | Investments to subsidiary companies |
| `55220000` | Other interbank payments and transfers |
| `55303000` | Cash deposit into the cash desk |
| `55304000` | Withdrawal of cash from cash desk |
| `55305000` | Cash shortage at recalculation in cash desk |
| `55306000` | Excess of cash money at recalculation in cash desk |
| `55401000` | Fines |
| `55402000` | Penalty |
| `55403000` | Forfeit |
| `55410000` | Other financial sanctions |
Angola (
`AO`
) — AOA
| code | description |
| -------- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
| `A01.01` | Platinum |
| `A01.02` | Crude Oil |
| `A01.03` | Refined petroleum products |
| `A01.04` | Diamonds |
| `A01.05` | Steel |
| `A01.06` | Coal |
| `A01.07` | Iron Ore |
| `A01.08` | Copper |
| `A01.09` | Metals |
| `A01.10` | Processed Mineral Products |
| `A01.11` | Electricity |
| `A01.12` | Water |
| `A01.13` | Unprocessed animal products |
| `A01.99` | Raw materials and supplies - Others |
| `A02.01` | Processed Crops and Agricultural Products |
| `A02.02` | Unprocessed crops and agricultural products |
| `A02.03` | Livestock |
| `A02.04` | Processed and unprocessed meat and fish |
| `A02.05` | Beverages |
| `A02.99` | Food products - Others |
| `A03.01` | Capital goods |
| `A04.01` | Medicines |
| `A04.02` | Chemicals (including sulfuric acid, soap, detergent powder, uranium oxide, etc.) |
| `A04.99` | Medicines or related products - others |
| `A05.01` | Goods exported via the country's Post Office |
| `A05.02` | Scrap metal |
| `A05.99` | Parts and Accessories - Others |
| `A06.01` | Triangular Trade Goods - Triangular trade purchase |
| `A06.02` | Triangular trade goods - Triangular trade sale |
| `A06.03` | Shipping supplies - In ports |
| `A06.04` | Shipping supplies - At airports |
| `A06.05` | Shipping supplies - Others |
| `A06.06` | Non-monetary gold |
| `A06.99` | Others |
| `B01.01` | Public Sector |
| `B01.02` | Private Sector |
| `B01.99` | Others |
| `B02.01` | Health Travel |
| `B02.02` | Travel for Educational or Scientific Purposes |
| `B03.01` | Accommodation |
| `B03.02` | Local transport |
| `B03.03` | Other Services |
| `B03.04` | Package tours with international travel included |
| `B03.05` | Cruise ships |
| `B03.99` | Others |
| `B04.01` | Credit Card |
| `B04.02` | Debit card |
| `B04.03` | Pre-paid card |
| `B04.99` | Others |
| `C01.01` | Embassies and Consulates |
| `C01.02` | Maintenance of Angolan Embassies, Consulates and Representations Abroad |
| `C01.03` | Remittances from Angolan Embassies, Consulates and Representations Abroad |
| `C01.04` | Maintenance of Embassies, Foreign Consulates and Representations of International Institutions in Angola |
| `C01.05` | Remittances from Embassies, Foreign Consulates and Representations of International Institutions in Angola |
| `C01.06` | Military Expenses |
| `C01.99` | Government - Others |
| `C02.01` | Sea, River and Lake Transports - Passenger |
| `C02.02` | Sea, River and Lake Transports - Freight |
| `C02.03` | Sea, river and lake transports - chartering with crew |
| `C02.04` | Sea, River and Lake Transports - Supporting and auxiliary services |
| `C02.05` | Air Transport - Passenger |
| `C02.06` | Air Transport - Freight of goods |
| `C02.07` | Air transport - chartering with crew |
| `C02.08` | Air transport - Supporting and auxiliary services |
| `C02.09` | Railway Transport - Passenger |
| `C02.10` | Railway transport - freight of goods |
| `C02.11` | Railway transport - chartering with crew |
| `C02.12` | Railway transport - Supporting and auxiliary services |
| `C02.13` | Road Transport - Passenger |
| `C02.14` | Road transport - Freight of goods |
| `C02.15` | Road transport - chartering with crew |
| `C02.16` | Road transport - Supporting and auxiliary services |
| `C02.99` | Transport - Others |
| `C03.01` | Telecommunications Services |
| `C03.02` | Postal and Courier Services |
| `C03.03` | Computer Services |
| `C03.04` | Information services - Information services provided by news agencies |
| `C03.05` | Information services - Database and other information services |
| `C03.99` | News or information services - Others |
| `C04.01` | Overseas construction |
| `C04.02` | Construction in Angola |
| `C04.99` | Construction - Others |
| `C05.01` | Insurance Goods - Premiums |
| `C05.02` | Goods insurance - indemnity |
| `C05.03` | Direct Insurance |
| `C05.04` | Insurance Reinsurance - Premiums |
| `C05.05` | Insurance Reinsurance - Indemnity |
| `C05.06` | Auxiliary Insurance Services |
| `C06.01` | Banking and other financial intermediation services - Banking intermediation services |
| `C06.02` | Banking and other financial intermediation services - Financial leasing services |
| `C06.03` | Banking and other financial intermediation services - Financial intermediation services - others |
| `C06.04` | Services auxiliary to financial intermediation - Financial market management |
| `C06.05` | Services auxiliary to financial intermediation - Brokerage and related services |
| `C06.06` | Services auxiliary to financial intermediation - Others |
| `C06.99` | Financial Services - Others |
| `C07.01` | Investigation services and development |
| `C07.02` | Professional and management consulting for business services - Legal services |
| `C07.03` | Professional and management consulting for business services - Accounting and auditing services |
| `C07.04` | Professional and management consulting for business services - Management consulting services |
| `C07.05` | Professional and management consulting for business services - Advertising services |
| `C07.06` | Professional and management consulting for business services - Market research and public opinion polling services |
| `C07.07` | Professional and management consulting for business services - Public relations services |
| `C07.99` | Professional and management consulting for business services - Others |
| `C08.01` | Commercial intermediation |
| `C08.02` | Operational Leasing Services |
| `C08.03` | Rental of Vessels |
| `C08.04` | Aircraft Rental |
| `C08.05` | Renting of Railway Equipment |
| `C08.06` | Renting of Other Transport Equipment |
| `C08.07` | Other Rental Services |
| `C08.08` | Agricultural services |
| `C08.09` | Mining Services |
| `C08.10` | Industrial services |
| `C08.11` | Environmental/Ecological Treatment Services |
| `C08.12` | Architectural and Urban Planning Services |
| `C08.13` | Engineering services |
| `C08.14` | Technical Consultancy Services |
| `C08.15` | Technical assistance |
| `C08.16` | Prospecting services or Specialised studies |
| `C08.99` | Technical services - Others |
| `C09.01` | Audiovisual and related services |
| `C09.99` | Personal, cultural, sporting and recreational services - Others |
| `C10.01` | Intellectual Property Rights |
| `C10.02` | Intellectual property distribution rights - Distribution rights arising from franchising, marketing, investigation and development |
| `C10.03` | Distribution rights of intellectual property - Reproduction and/or distribution rights of software |
| `C10.04` | Distribution rights of intellectual property - Reproduction and/or distribution rights of audiovisuals |
| `C10.05` | Distribution rights of Intellectual Property - temporary rights of use of natural resources |
| `C10.99` | Distribution rights of intellectual property - royalties - others |
| `C11.01` | Processing fees made to materials (except gold, platinum, crude oil, refined petroleum products, precious stones, steel, coal, copper and iron ore) |
| `C11.02` | Fees for gold processing |
| `C11.03` | Processing fees made from platinum |
| `C11.04` | Processing fees made to crude oil |
| `C11.05` | Processing fees made to refined petroleum products |
| `C11.06` | Processing fees for precious stones |
| `C11.07` | Processing fees made from steel |
| `C11.08` | Charges for processing made from coal |
| `C11.09` | Fees for processing made from iron ore |
| `C11.10` | Processing charges made to copper (processed and unprocessed copper, including copper wire, electrical cables, etc.) |
| `C11.11` | Fees for processing made to metals (including cobalt, nickel, manganese ore/concentrate, zinc, zinc concentrate, etc.) |
| `C11.12` | Processing fees - Processed crops and agricultural products (including sugar, peanut butter, maize meal, cotton yarn, etc.) |
| `C11.13` | Fees for processing done to unprocessed agricultural crops and products (including vegetables, fruit, soya beans, maize, wheat, meslin, cotton lint, etc.) |
| `C11.14` | Charges for processing made to chemicals (including sulphuric acid, soap, washing powder, uranium oxide, etc.) |
| `C11.15` | Processing fees - Processed mineral products (including cement, lime, etc.) |
| `C11.16` | Charges 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 |
| `C11.17` | Processing fees for scrap metal |
| `C11.18` | Fees for processing done to farm animals (including cattle, sheep, goats, horses, ostriches, small animals, chickens, pigs, etc) |
| `C11.19` | Fees for processing done to processed and unprocessed meat and fish (including sausages, scallops, meat parts, seafood, lobster, crab, etc.) |
| `C11.20` | Processing charges for beverages, both alcoholic and nonalcoholic (including beer, wine, spirits, soft drinks, juices, etc.) |
| `C11.99` | Processing Charges - Others |
| `C12.01` | Maintenance and repair services n.i.e. |
| `C99.01` | Other Business Services |
| `C99.02` | Purchase and Sale and Other Services |
| `C99.03` | Operational leasing |
| `D01.01` | Maintenance of individuals (family support) |
| `D01.02` | Emigrants' remittances |
| `D01.03` | Emigrants' remittances |
| `D01.04` | Health |
| `D01.05` | Education |
| `D01.06` | Contributions to class entities |
| `D01.07` | Other current transfers |
| `D01.08` | Current taxes on income and wealth |
| `D01.09` | Social contribution |
| `D01.10` | Social benefits |
| `D01.11` | Non-life insurance premium |
| `D01.12` | Non-life insurance indemnity |
| `D01.13` | Current international cooperation |
| `D01.99` | Bursary |
| `E01.01` | Wages and other remuneration paid by residents to nonresidents |
| `E01.02` | Wages and other remuneration paid by nonresidents to residents |
| `E01.99` | Compensation of employees - Others |
| `E02.01` | Direct Investment Income - Profit and Dividends - Income from equity and investment fund shares |
| `E02.02` | Direct Investment Income - Profits and dividends |
| `E02.03` | Direct Investment Income - Profits and dividends - Direct investor in direct investment enterprises |
| `E02.04` | Direct Investment Income - Profits and dividends - Direct investment enterprises in the direct investor |
| `E02.05` | Direct Investment Income - Profits and dividends - Between relative or related enterprises |
| `E02.06` | Direct Investment Income - Reinvested earnings |
| `E02.07` | Direct Investment Income - Interest |
| `E02.08` | Direct Investment Income - Interest - Direct investor in direct investment enterprises |
| `E02.09` | Direct investment income - Interest - Direct investment enterprises in the direct investor (reverse investment) |
| `E02.10` | Direct Investment Income - Interest - Between relative or related enterprises |
| `E03.01` | Investment income on equity and investment fund shares |
| `E03.02` | Dividends on equity excluding investment fund shares |
| `E03.03` | Investment income attributable to investment fund shareholders |
| `E03.04` | Reinvested earnings |
| `E03.05` | Dividends |
| `E03.06` | Interest |
| `E04.01` | Real estate investment |
| `E04.02` | Income from real estate investments |
| `E05.01` | Current taxes on income and wealth |
| `E05.02` | Social contribution |
| `E05.03` | Social benefits |
| `E05.04` | Current international cooperation |
| `E05.05` | Bursary |
| `E05.06` | Current diverse transfers from the general government |
| `E06.01` | Taxes on production and output |
| `E06.02` | Subsidies on product and production |
| `E06.03` | Rental |
| `E06.04` | Other investment |
| `E06.05` | Interest on deposits |
| `E06.06` | Interest from Deposits - Interest from deposits and investments, with maturity \<= 1 year |
| `E06.07` | Interest from deposits and applications, with maturity > 1 year |
| `E06.08` | Interest on Central Administration Loans |
| `E06.09` | Other Sectors Loan Interest |
| `E06.98` | Profit and dividends |
| `E06.99` | Other income from financial applications |
| `F01.01` | Acquisition or disposal of assets non-financial non-produced |
| `F02.01` | Government - Debt Forgiveness |
| `F02.02` | Government - Investment Donation |
| `F02.03` | Government - Other capital transfers |
| `F02.04` | Other Sectors - Debt Forgiveness |
| `F02.05` | Other Sectors - Investment Grant |
| `F02.06` | Other Sectors - Inheritance |
| `F02.07` | Other Sectors - Donations |
| `F02.08` | Other Sectors - Other capital transfers |
| `F02.09` | Acquisition of Real Estate/Real Estate Assets |
| `F02.10` | Life insurance benefit |
| `F02.11` | Blocked Funds |
| `F02.12` | Personal capital transfers |
| `F02.99` | Capital Transfers - Others |
| `G01.01` | Equity and investment fund shares |
| `G01.02` | Company Formation Capital (Includes Partial Realisation) |
| `G01.03` | Increase in capital |
| `G01.04` | Merger and acquisition |
| `G01.05` | Acquisition or disposal of Shares and Participations between Resident and Non-Resident Investors |
| `G01.06` | Acquisition abroad of Shares and Participations by Resident Investors (> 10%) |
| `G01.07` | Acquisition of Shares and Stakes in Angola by Non Resident Investors (> 10%) |
| `G01.08` | Offshore Sale of Shares and Participations by Resident Investors (>10%) |
| `G01.09` | Sale of Shares and Participations by Non Resident Investors in Angola (>10%) |
| `G01.10` | Company Liquidation or Extinction |
| `G01.11` | Reinvestment of Profits (Includes Reserves Held within the Company) |
| `G01.12` | Debt instruments - Loans |
| `G01.13` | Debt instruments - Loans granted to the direct investor by the direct investment company |
| `G01.14` | Debt instruments - Loans obtained by the direct investment company from the direct investor |
| `G01.99` | Others |
| `G02.01` | Equity and investment fund shares |
| `G02.02` | Company Formation Capital (Includes Partial Realisation) |
| `G02.03` | Increase of Capital |
| `G02.04` | Acquisition or disposal of Shares and Participations between Resident and Non-Resident Investors |
| `G02.05` | Acquisition abroad of Shares and Participations by Resident Investors (\< 10%) |
| `G02.06` | Acquisition in Angola of Shares and Stakes by Non Resident Investors (\< 10%) |
| `G02.07` | Disposal abroad of Shares and Participations by Resident Investors (\<10%) |
| `G02.08` | Disposal of Shares and Participations by Non-resident Investors in Angola (\<10%) |
| `G02.09` | Company Liquidation or Extinction |
| `G02.10` | Reinvestment of Profits (Includes Reserves Held within the Company) |
| `G02.11` | Debt securities - Loans |
| `G02.12` | Debt securities - Loans granted to the portfolio investor by the portfolio investment company |
| `G02.13` | Debt securities - Loans obtained by the portfolio investment company from the portfolio investor |
| `G02.99` | Others |
| `G03.01` | Currencies and Deposits |
| `G03.02` | Deposits and investments abroad by residents, with maturity \<= 1 year |
| `G03.03` | Deposits and investments abroad by residents, with a maturity > 1 year |
| `G03.04` | Deposits and investments in Angola by non-residents, with maturity \<= 1 year |
| `G03.05` | Deposits and investments in Angola by non-residents, with a maturity > 1 year |
| `G03.06` | Insurance, pension schemes and standardised guarantee mechanisms |
| `G03.07` | Commercial credits |
| `G03.08` | Disinvestment - liquidation product from investment |
| `G03.09` | Repurchase agreements |
| `G03.10` | Real estate investment |
| `G03.11` | Angola's real estate investment abroad |
| `G03.12` | Foreign real estate investment in Angola |
| `G03.13` | Other investment |
| `G03.14` | Other Capital Participations |
| `G03.15` | Other forms of participation in the capital of non-resident entities |
| `G03.16` | Other forms of participation in the capital of resident entities |
| `G03.99` | Other investment |
| `G04.01` | Financial derivatives (that do not constitute reserves) and employee stock options |
| `G04.02` | Share options granted to employees (employees stock options) |
| `G04.03` | Share options granted to suppliers |
| `G05.01` | Reserved assets |
| `G06.01` | Disbursement of loans granted/received |
| `G06.02` | Repayment of loans granted/received |
| `G07.01` | Execution of bank guarantee |
| `G08.01` | Repatriation of capital |
| `H01.01` | Sales to Exchange Bureaus |
| `H01.02` | Remittance of Values |
| `H01.03` | Opening and Operation of Accounts with Financial Institutions Abroad |
| `H01.04` | Resident Transfers Received from a Resident's Overseas Account, to a Resident |
| `H01.05` | Foreign Payments to a Non-Resident from the Account of another Non-Resident (Transactions between Non-Residents) |
| `H01.06` | Purchase or Sale of Foreign Currency between Banks (against local currency) |
| `H01.07` | Foreign Currency Conversions between Banks (FC to FC) |
| `H01.08` | Borrowing and lending of foreign currency |
| `H01.09` | Foreign Currency Deposits |
| `H01.10` | Account to Account Transfers - "Nostro" Accounts |
| `H01.11` | "Nostro" Accounts Transfer to "Nostro" Accounts |
| `H01.12` | Transfers between Special Accounts |
| `H01.13` | Banks' Provisioning |
| `H01.14` | Bank-to-Bank Transfers |
| `H01.15` | Transfers between accounts at the Central Bank |
| `H01.16` | Forex Currency Transactions |
| `H01.17` | Forex Gold Transactions |
| `H01.18` | Compensation between central Banks |
| `H02.01` | International payment cards |
| `H02.02` | Credit operations |
| `H02.03` | Remittance of values |
| `H02.04` | Merchandise |
| `H02.05` | Importing of banknotes |
| `H02.06` | Invisibles |
| `H02.07` | Capitals |
| `H02.08` | Credit line |
| `H02.09` | Others |
Pakistan (
`PK`
) — PKR
| code | description |
| ------ | ------------------------------------------------------------------------------------------------------------------------------------------------- |
| `9010` | Earnings of Pakistani shipping companies |
| `9011` | Charter of Pakistani ships with crew |
| `9012` | Supply of bunker oil to foreign ships |
| `9013` | Repair & maintenance of foreign ships & salvage earnings |
| `9014` | Remittances received by foreign shipping companies / agents |
| `9015` | Refund of payments on account of various items for sea transportations |
| `9016` | Earnings of Pakistani air companies |
| `9017` | Charter of Pakistani aircrafts with crew |
| `9018` | Supply of aviation fuel to foreign aircrafts |
| `9019` | Repair & maintenance of foreign aircrafts |
| `9020` | Remittances received by foreign airlines / agents |
| `9021` | Refund of payment on account of various items for air transportations |
| `9022` | Remittances received by recruiting agents for passage cost |
| `9023` | Earnings of Pakistani road companies |
| `9024` | Earnings of Pakistan railways |
| `9025` | Earnings of liquid fuel transport through pipelines across borders |
| `9026` | Refund of payment for other transportations (excluding sea, air, land) |
| `9027` | Remittances received by freight forwarders & clearing agents for sea transportation |
| `9028` | Remittances received by freight forwarders & clearing agents for air transportation |
| `9029` | Remittances received by freight forwarders & clearing agents for land transportation |
| `9030` | Earning through charges of electricity transmissions |
| `9009` | Other transport services |
| `9091` | Postal services |
| `9092` | Courier services |
| `9031` | Foreign government & semi-government employees on official travel to Pakistan |
| `9032` | Officials of international organizations on official travel to Pakistan |
| `9033` | Surrender of unspent balance by officials on their return from foreign tour |
| `9041` | Business travel on behalf of nonresident enterprises |
| `9051` | Self employed nonresidents for business purposes |
| `9052` | Surrender of unspent balance by nonofficials on their return from foreign tour |
| `9061` | Nonresidents seeking medical / health treatment in Pakistan |
| `9071` | Nonresidents students studying in Pakistan on account of education |
| `9072` | Training expenditure of foreign trainees in Pakistan |
| `9073` | Foreign students & trainees receiving education/training from Pakistan |
| `9081` | Purchase of foreign currency / rupee denominated instruments from Pakistani nationals |
| `9082` | Purchase of instruments from foreign nationals coming to Pakistan as tourists |
| `9083` | Religious travel |
| `9084` | Surrender of Pakistani nationals of unutilized amount of foreign exchanges on their return |
| `9085` | Surrender of Pakistani hajjis of unutilized foreign exchanges on their return |
| `9086` | Surrender of Pakistani Zairin of unutilised foreign exchange released for Umrah, Ziarat |
| `9111` | Construction Services |
| `9121` | Life insurance & pension services |
| `9124` | Refund of insurance & pension services |
| `9141` | Nonlife insurance services |
| `9146` | Refund of other direct insurance (nonlife) payments |
| `9151` | Life reinsurance |
| `9152` | Nonlife reinsurance |
| `9161` | Services auxiliary to insurance (incl. brokerage & agency services) |
| `9171` | Bank commission & charges |
| `9172` | Remittances for guarantees involved |
| `9173` | Non-bank financial services (incl. investment banking, mergers, acquisition etc.) |
| `9174` | Refund of financial services |
| `9101` | Telecommunication services |
| `9102` | Services provided by call centers |
| `9181` | Hardware consultancy services |
| `9182` | Software consultancy services |
| `9183` | Maintenance & repairs of computers & peripheral equipments |
| `9184` | Export of computer software (incl. design, development & programming of customised system) |
| `9185` | Other computer services not specified elsewhere |
| `9186` | Freelance of computer & information systems services |
| `9191` | Earnings of journalists & writers |
| `9192` | Subscription to domestic newspapers & periodicals by nonresidents abroad |
| `9193` | Remittances received by Pakistani news agents & correspondents from abroad |
| `9201` | Royalties & trade marks |
| `9202` | License fee |
| `9211` | Merchanting |
| `9212` | Other trade-related services such as commission |
| `9221` | Charter of ships without crew |
| `9222` | Charter of aircrafts without crew |
| `9230` | Waste treatment and depollution services |
| `9231` | Legal services |
| `9232` | Accounting auditing & tax consultancy services |
| `9233` | Business & management consultancy & public relations |
| `9234` | Agency commission |
| `9235` | Printing charges of currency notes, stamps and other securities documents |
| `9236` | Processing fees on goods owned by another economy |
| `9237` | Advertising, market research & public opinion polling |
| `9238` | Research & development |
| `9239` | Architecture, engineering & technical services |
| `9241` | Agriculture, mining & on-site processing |
| `9242` | Refund & rebate in respect to imports |
| `9243` | Receipt of security with tenders submitted to rice & other export corporations |
| `9244` | Services in medicine exports |
| `9247` | Miscellaneous other business services not classified in items |
| `9248` | Refund of payments on account of various items of miscellaneous services |
| `9249` | Other freelance services (excl. computer & information system services) |
| `9250` | Maintenance & repair work on goods that are owned by nonresidents |
| `9251` | Audiovisual & related services |
| `9261` | Earnings of professional artists |
| `9262` | Other personal, cultural & recreational services |
| `9271` | Remittances received by foreign missions in Pakistan |
| `9272` | Military units & agencies |
| `9273` | Other government services not specified elsewhere |
| `9281` | Remittances received by international organisations & bodies |
| `9291` | Compensation of employees (wages, salaries, and other benefits) |
| `9301` | Profits earned by branches/and other unincorporated enterprises of Pakistani investment companies operating abroad |
| `9302` | Dividends earned by Pakistani investments companies operating abroad |
| `9122` | Surplus funds received from overseas branches/agencies of Pakistani life insurance companies operating abroad |
| `9303` | Income on investment fund shares (dividends) |
| `9311` | Interest on intercompany debt to direct investor from associated enterprises abroad |
| `9312` | Interest on other financial instruments abroad |
| `9322` | Dividends received by govt. and govt. controlled enterprises in enterprises in which they have less than 10% of shares |
| `9323` | Dividends received by banks in enterprises in which they have less than 10% of shares |
| `9324` | Dividends received by private sector enterprises and individuals in enterprises in which they have less than 10% of shares |
| `9331` | Receipt of dividends by general government on account of Investment Fund Shares |
| `9332` | Receipt of dividends by banks on account of Investment Fund Shares |
| `9333` | Receipts of dividends by other sectors on account of Investment Fund Shares |
| `9341` | Receipts of interest for bonds, debentures, notes etc by govt & govt controlled enterprises |
| `9351` | Receipts of interest on account of bonds, debentures, notes etc by banks |
| `9361` | Receipts of interest on account of bonds, debentures, notes etc by other sectors |
| `9381` | Receipt of profit/interest by govt and govt controlled enterprises on money market instruments and short term notes by other sectors |
| `9391` | Receipt of profit/interest by govt and govt controlled enterprises on money market instruments and short term notes by banks |
| `9401` | Receipt of profit/interest by banks on money market instruments and short term notes by other sectors |
| `9412` | Interest on deposit |
| `9414` | Discount |
| `9421` | Refund of interest, service & commitment charges on foreign loan & credit chargeable to debt servicing |
| `9422` | Other receipts by government & government controlled enterprises |
| `9423` | Refund of interest on short-/long-term borrowings by govt & govt controlled enterprises |
| `9426` | Rent on natural resources |
| `9431` | Interest on bank's deposits abroad |
| `9432` | Interest on foreign currency trade loans |
| `9433` | Discount on trade bills etc. |
| `9434` | Other receipt by banks |
| `9435` | Refund of interest on short-/long-term borrowings by banks |
| `9441` | Interest on private sector enterprises & individuals' deposits abroad |
| `9442` | Discount on trade bills etc. |
| `9443` | Rent of property |
| `9444` | Other investment income not specified elsewhere |
| `9445` | Refund of interest on short-/long-term borrowings by other than banks |
| `9448` | Remittances of premium received on financial derivatives |
| `9451` | Taxes and duties |
| `9452` | Custom duty on Gold |
| `9453` | Official donations (Budgetary grant) |
| `9454` | Official donations (Aids and relief related) |
| `9455` | Official donations (Military) |
| `9456` | Official transfers (Regular - made as a matter of policy) |
| `9457` | Official transfers (Technical) |
| `9458` | Receipts on account of Zakat from abroad |
| `9459` | Receipts on account of Sadaqat from abroad |
| `9461` | Other official transfers not specified elsewhere |
| `9462` | Reverse of unrequited official transfers |
| `9463` | Social contributions to general government |
| `9468` | Net premiums on nonlife insurance and standardised guarantees |
| `9469` | Nonlife insurance claims and calls under standardised guarantees |
| `9470` | Social contributions |
| `9471` | Remittances received from Pakistani workers living abroad for one year or more for family maintenance in Pakistan |
| `9472` | Remittances received through postal authorities |
| `9473` | Private donations |
| `9474` | Placement of non-monetary gold value into separate foreign currency account |
| `9475` | Purchases from kerb market |
| `9476` | Other private transfers not specified elsewhere |
| `9477` | Pension transactions |
| `9478` | Utility bills and other agency fee & payments etc. |
| `9479` | Remittances received by real estate builders/developers and housing societies for purchase of residential property |
| `9481` | Receipts of investment grants in cash by Pakistan for the purposes of fixed capital formation |
| `9482` | Receipts of grants by Pakistan for structures such as airfields, docks, roads, hospitals etc used by military |
| `9483` | Receipts on account of taxes levied by the government on capital transfers |
| `9484` | Other capital transfers (government entities) not specified elsewhere |
| `9491` | Receipts of investment grants in cash by nongovernmental organizations of Pakistan for fixed capital formation |
| `9492` | Receipts of legacies, gifts by residents or donations received by non-govt institutions for financing gross fixed capital formation |
| `9493` | Receipts on account of liabilities of the migrants who migrated from Pakistan |
| `9494` | Receipts for other capital transfers (non-governmental entities) not specified elsewhere |
| `9501` | Sale of land to a foreign government for establishment of embassy or missions |
| `9502` | Sale of intangible, nonfinancial assets such as patents & copyrights etc. |
| `9503` | Sale of marketing assets such as franchises or trademarks |
| `9521` | Receipts of short term capital on general government account banks |
| `9522` | Borrowings of less than one year maturity by banks from sources abroad |
| `9523` | Borrowings of \<1 year maturity by other than banks from sources abroad (other than direct investors) |
| `9524` | Borrowings of \<1 year maturity by banks from other banks in Pakistan paid against the balances held in foreign currency accounts |
| `9525` | Withdrawals in Pakistani rupees from foreign currency accounts - residents individuals other than workers' remittances |
| `9526` | Withdrawals in Pakistani rupees from foreign currency accounts - residents enterprises (direct investment) |
| `9527` | Withdrawals in Pakistani rupees from foreign currency accounts - residents enterprises (portfolio) |
| `9528` | Withdrawals in Pakistani rupees from foreign currency accounts - residents enterprises (other purpose) |
| `9529` | Withdrawals in Pakistani rupees from foreign currency accounts - public residents (general govt sector enterprises) |
| `9530` | Withdrawals from special foreign currency accounts opened by private sector enterprises with banks in Pakistan |
| `9531` | Withdrawals converted into Pakistani rupees from foreign currency accounts - nonresidents |
| `9532` | Foreign currency accounts of residents individuals maintained in Pakistan |
| `9533` | Foreign currency accounts of public sector enterprises in Pakistan |
| `9534` | Credit to foreign currency accounts of private sector enterprises maintained in Pakistan other than special FCA |
| `9535` | Foreign currency accounts of nonresidents maintained in Pakistan |
| `9536` | Issuance of certificates of investment (COI) mobilised under foreign currency accounts |
| `9537` | Short-term SWAPs - interbank |
| `9538` | Short-term SWAPs - abroad |
| `9539` | Withdrawal of placement of funds with banks within Pakistan or with SBP for a period of \<1 yr maturity |
| `9541` | Withdrawal of placements of funds with banks abroad for a period of \<1 yr maturity |
| `9542` | Withdrawal of foreign currency from the balance held with SBP in the account of CRR/SCRR |
| `9543` | Purchase of FX from the SBP or interbank for settlement of foreign settlement of FX loan (pre-shipment) to exporters |
| `9544` | Purchase of FX from the SBP or interbank for settlement of FX loan (post-shipment) to exporters |
| `9545` | Purchases of FX from interbank on behalf of importer to replenish the foreign currency account balance |
| `9546` | Amounts received from abroad on account of employees stock options |
| `9547` | Amounts received from abroad on account of repatriation of employee's stock options |
| `9548` | Receipts on account of financial derivatives (options and forwards) in Pakistan from abroad |
| `9549` | Receipts for repatriation of financial derivatives (options and forwards) from abroad |
| `9551` | Remittances received by public sector enterprises for repatriation of direct investment abroad |
| `9552` | Remittances received by Pakistani companies (excluding public sector enterprises) for repatriation of direct investment abroad |
| `9553` | Remittances received by public sector enterprises for repatriation of loans, debt securities etc |
| `9554` | Remittances received by Pakistani companies (excluding public sector enterprises) for repatriation of loans, debt securities etc |
| `9555` | Remittances received by public sector enterprises for repatriation of direct investment in investment fund shares abroad |
| `9556` | Remittances received by Pakistani companies for repatriation of direct investment in "investment fund shares" abroad |
| `9561` | Remittances received from abroad (direct investors) for equity participation and execution of contracts in public sector |
| `9562` | Remittances received from foreign companies for equity participation in Pakistani companies excl those of public sector |
| `9563` | Remittances received for loans, debt securities etc from direct investors abroad in favor of Pakistan's public sector enterprises |
| `9564` | Remittances received for short-term loans, debt securities etc in favor of Pakistani companies (excl. public sector) |
| `9565` | Remittances received for long-term loans, debt securities etc in favor of Pakistani companies (excl. public sector) |
| `9566` | Remittances received from abroad (direct investors) for participation in investment funds shares |
| `9572` | Remittances received by public sector enterprises for repatriation of portfolio investments in equity securities |
| `9573` | Remittances received by banks for repatriation of portfolio disinvestments in equity securities from abroad |
| `9574` | Remittances received by other sectors for portfolio disinvestments in shares, stocks, participation, etc abroad |
| `9582` | Remittances received by public sector enterprises for repatriation of portfolio investments in debt securities abroad |
| `9583` | Remittances received by banks for repatriation of portfolio investments in debt securities abroad |
| `9584` | Remittances received by other sectors for investments in debt securities abroad |
| `9592` | Remittances received by public sector enterprises for repatriation of portfolio investments in money market securities abroad |
| `9593` | Remittances received by banks for repatriation of portfolio investments in money market securities abroad |
| `9594` | Remittances received by other sectors for investments in money market securities abroad |
| `9595` | Remittances received by public sector enterprises for repatriation of investments in "investment fund shares" from abroad |
| `9596` | Remittances received by banks for repatriation of investments in "investment fund shares" from abroad |
| `9597` | Remittances received by other sectors for repatriation of investments in "investment fund shares" from abroad |
| `9602` | Remittances received by public sector enterprises in Pakistan for sale of equity securities |
| `9605` | Remittances received for sale of instruments of National Saving Schemes |
| `9606` | Remittances received by public sector for sale of other instruments of Portfolio Investment not specified elsewhere |
| `9607` | Remittances received by banks in Pakistan for sale of equity securities |
| `9608` | Remittances received by private sector enterprises in Pakistan for sale of equity securities |
| `9609` | Remittances received by private sector enterprises in Pakistan for sale of equity securities other than SCRA (Special convertible rupee accounts) |
| `9612` | Remittances received by public sector enterprises in Pakistan for sale of debt securities |
| `9613` | Remittances received by banks in Pakistan for sale of debt securities |
| `9614` | Remittances received by private sector enterprises in Pakistan for sale of debt securities |
| `9622` | Remittances received by public sector enterprises in Pakistan for sale of money market securities |
| `9623` | Remittances received by banks in Pakistan for sale of money market securities |
| `9624` | Remittances received by private sector enterprises in Pakistan for sale of money market securities |
| `9625` | Remittances received by investment fund shares for portfolio investment in Pakistan |
| `9637` | Receipt of long-term capital on official account not specified elsewhere |
| `9638` | Receipts for repayment on loans by foreign government |
| `9641` | Borrowings of maturity of >1 year by banks from sources abroad |
| `9642` | Receipt for borrowings by banks from other banks within Pakistan against balances of foreign currency accounts by the lender bank |
| `9643` | Long term SWAPs - interbank |
| `9644` | Long term SWAPs - abroad |
| `9645` | Withdrawal of placements of funds made within Pakistan for a maturity period of >1 year |
| `9646` | Withdrawal of placements of funds with banks abroad for a maturity period of >1 year |
| `9647` | Borrowings of maturity >1 year by other than banks from sources abroad |
| `9648` | Foreign currency accounts under special permission - equity portfolio investment |
| `9649` | Foreign currency accounts under special permission - equity direct investment |
| `9650` | Remittances received for short-term interco loans (investor's share in the company >= 10%) for credit to Special FCA |
| `9651` | Remittances received for loan from abroad for credit to foreign currency permission - private loans |
| `9652` | Receipt for Qarz-e-Hasna |
| `9653` | Investment by migrants abroad and managed by residents / relatives in Pakistan |
| `9654` | Remittances received for long-term interco loans (investor's share in the company >= 10%) for credit to Special FCA |
| `9668` | Net premiums on life insurance |
| `9669` | Life insurance claims |
| `9673` | Refund from Pakistan's Diplomatic Missions abroad |
| `9674` | Receipt on government account of foreign loans repayable in \<1 year and chargeable to debt servicing |
| `9675` | Receipt for reimbursements under various long-term loans / credits chargeable to debt servicing for payments previously made |
| `9676` | Reversal entry for repayment of (principal only) long-term foreign loans / credits chargeable to debt servicing |
| `9677` | Receipt of foreign cash loans/credits repayable in >1 year and chargeable to debt servicing |
| `9678` | Reversal of remittances approved for special purposes |
| `9681` | Transaction in currency notes |
| `9682` | Back to back currency transactions |
| `9693` | Receipts of surplus earnings by freight forwarders and clearing agents |
| `9694` | Refunds of surplus funds as allowed on FP statements for foreign shipping companies or their agents in Pakistan |
| `9695` | Refunds of surplus funds as allowed on FP statements for foreign airlines or their agents in Pakistan |
| `9697` | Refunds in respect of suppliers credits not chargeable to debt servicing |
| `9698` | Funds received in Pakistan by enterprises from their offshore foreign currency accounts against Form R |
| `9699` | Funds received in onshore foreign currency accounts from permissible offshore foreign currency accounts of enterprises |
| `9703` | Receipts for cost of exports samples |
| `9707` | Remittances received for provision of goods under e-commerce |
| `9708` | Remittances received for provision of services under e-commerce |