1. UAE là nước nào?

Các Tiểu vương quốc Ả Rập Thống nhất  gọi tắt là UAE (United Arab Emirates) là quốc gia Tây Á nằm về phía đông nam của Bán đảo Ả Rập, trên Vịnh Ba Tư, giáp với Ả Rập Xê Út đồng thời có biên giới trên biển với Qatar và Iran.

UAE duy trì chế độ Quân chủ tuyển cử liên bang bao gồm các tiểu vương quốc: Abu Dhabi (thủ đô), Ajman, Dubai (thành phố lớn nhất), Fujairah, Ras Al Khaimah, Sharjah và Umm Al Quwain.

Mỗi tiểu vương quốc lại có một vị Quân chủ cai trị, giữa các Quân chủ hình thành Hội đồng Tối cao Liên bang, hội đồng này sẽ họp để bầu chọn ra 1 người đại diện làm Tổng thống của toàn liên bang theo nhiệm kỳ.

2. Nhận dạng Code nước UAE trong Swift code

Mỗi ngân hàng tham gia hệ thống chuyển tiền SWIFT có một mã định danh riêng biệt hồm 8 hoặc 11 ký tự. Trong đó, ký tự thứ 5 và 6 thể hiện quốc gia ngân hàng đó. Code quốc gia UAE trong hệ thống SWIFT là AE.

3. Tại sao cần biết code hàng hóa tại UAE

Theo quy định của UAE, các giao dịch chuyển tiền quốc tế cần có mã code định danh loại hàng hóa được thanh toán.

4.Cách nhập thông tin về mã hàng hóa

Trong một lệnh chuyển tiền quốc tế, mã code hàng hóa sẽ được ghi ở trường nội dung chuyển tiền F70 hoặc F72 của điện MT103, với một trong các cú pháp:

Từ UAE đi nước ngoài: /ORDERRES/AE//XXX/

Từ nước ngoài đến UAE: /BENEFRES/AE//XXX/

Trong đó XXX là code hàng hóa.

5.Các loại code hàng hóa được UAE quy định

	Code	Loại hàng hóa
1	ACM	Agency Commissions
2	AES	Advance payment against EOS
3	AFA	Receipts or payments from personal residents bank account or deposits abroad
4	AFL	Receipts or payments from personal non-resident bank account in the UAE
5	ALW	Allowance
6	ATS	Air transport
7	BON	Bonus
8	CCP	Corporate Card Payments
9	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
10	CEL	Equity and investment fund shares for the establishment of new company in the UAE from non-residents, equity of merger or acquisition of companies in the UAE from non-residents and participation to capital increase of related companies from non-residents in the UAE
11	CHC	Charitable Contributions (Charity and Aid)
12	CIN	Commercial Investments
13	COM	Commission
14	COP	Compensation
15	CRP	Credit Card Payment
16	DCP	Debit Card Payments
17	DIV	Dividend Payouts From FI
18	DLA	Purchases and sales of foreign debt securities in not related companies – More than a year
19	DLF	Debt instruments intragroup loans, deposits foreign (above 10% share)
20	DLL	Purchases and sales of securities issued by residents in not related companies – More than a year
21	DOE	Dividends on equity not intragroup
22	DSA	Purchases and sales of foreign debt securities in not related companies – Less than a year
23	DSF	Debt instruments intragroup foreign securities
24	DSL	Purchases and sales of securities issued by residents in not related companies – Less than a year
25	EDU	Educational Support
26	EMI	Equated Monthly Installments
27	EOS	End of Service / Final Settlem
28	FAM	Family Support (Workers’ remittances)
29	FDA	Financial derivatives foreign
30	FDL	Financial derivatives in the UAE
31	FIA	Investment fund shares foreign
32	FIL	Investment fund shares in the UAE
33	FIS	Financial services
34	FSA	Equity other than investment fund shares in not related companies abroad
35	FSL	Equity other than investment fund shares in not related companies in the UAE
36	GDE	Goods sold (Exports in fob value)
37	GDI	Goods bought (Imports in cif value)
38	GMS	Processing repair and maintenance services on goods
39	GOS	Government goods and services embassies etc
40	GRI	Government related income taxes, tariffs, capital transfers, etc.
41	IFS	Information services
42	IGD	Dividends intragroup
43	IGT	INTER GROUP TRANSFER
44	IID	Interest on debt intragroup
45	INS	Insurance services
46	IOD	Income on deposits
47	IOL	Income on loans
48	IPC	Charges for the use of intellectual property royalties
49	IPO	IPO Subscriptions
50	IRP	INTEREST RATE SWAP PAYMENTS
51	IRW	INTERST RATE UNWIND PAYMENTS
52	ISH	Income on investment funds shares
53	ISL	Interest on securities more than a year
54	ISS	Interest on securities less than a year
55	ITS	Computer services
56	LAS	Leave Salary
57	LDL	Debt instruments intragroup loans, deposits in the UAE (above 10% share)
58	LDS	Debt instruments intragroup securities in the UAE
59	LEA	Leasing abroad
60	LEL	Leasing in the UAE
61	LIP	Loan Interest Payments
62	LLA	Loans? Drawings or Repayments on loans extended to nonresidents – Long-term
63	LLL	Loans – Drawings or Repayments on foreign loans extended to residents – Long-term
64	LNC	Loan Charges
65	LND	Loan Disbursements From FI
66	MCR	Monetary Claim Reimbursements
67	MWI	MOBILE WALLET CARD CASH-IN
68	MWO	MOBILE WALLET CARD CASH-OUT
69	MWP	MOBILE WALLET CARD PAYMENTS
70	OAT	OWN ACCOUNT TRNSFER
71	OTS	Other modes of transport (including Postal and courier services)
72	OVT	Overtime
73	PEN	Pension
74	PIN	Personal Investments
75	PIP	Profits on Islamic products
76	PMS	Professional and management consulting services
77	POR	Refunds/Reversals on IPO subscriptions
78	POS	POS Merchant Settlement
79	PPA	Purchase of real estate abroad from residents
80	PPL	Purchase of real estate in the UAE from non-residents
81	PRP	PROFIT RATE SWAP PAYMENTS
82	PRR	Profits or rents on real estate
83	PRS	Personal, cultural, audiovisual and recreational services
84	PRW	PROFIT RATE UNWIND PAYMENTS
85	RDA	Reverse debt instruments abroad
86	RDL	Reverse debt instruments in the UAE
87	RDS	Research and development services
88	REA	Reverse equity share abroad
89	REL	Reverse equity share in the UAE
90	RFS	Repos on foreign securities
91	RLS	Repos on securities issued by residents
92	RNT	Rent Payments
93	SAA	Salary Advance
94	SAL	Salary (Compensation of employees)
95	SCO	Construction
96	SLA	Loans ? Drawings or Repayments on loans extended to nonresidents – Short-term
97	SLL	Loans – Drawings or Repayments on foreign loans extended to residents – Short-term
98	STR	Travel
99	STS	Sea transport
100	SVI	STORED VALUE CARD CASH-IN
101	SVO	STORED VALUE CARD CASH-OUT
102	SVP	STORED VALUE CARD PAYMENTS
103	TCP	Trade credits and advances payable
104	TCR	Trade credits and advances receivable
105	TCS	Telecommunication services
106	TKT	Tickets
107	TOF	Transfer of funds between persons Normal and Juridical
108	TTS	Technical, trade-related and other business services
109	UFP	Unclaimed Funds Placement
110	UTL	Utility Bill Payments
111	TAX	TAX Payment
112	XAT	TAX Refund
113	CBP	Cross Border Payments for the Domestic Leg when POP code is not available

Lời kết

Trên đây là tổng quát về mã code hàng hóa UAE để các bạn đọc hiểu dễ dàng hơn.

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