Outgoing Payments Special Rules and Regulations of specific currencies and destination countries

Special Rules and Regulations of specific currencies and destination countries

Following currencies and countries have specific rules and regulations for payments:

Currencies

Renminbi Factsheet (PDF)
Qatari Rial Purpose of Payment is mandatory for all outward payments 
Ruble Factsheet (PDF)
VO-Codes (PDF) 
Thailand Factsheet (PDF)

Countries

Bangladesh
Purpose of Payment is mandatory for all outward payments
Egypt Purpose of Payment is mandatory for all outward payments
India Purpose of Payment is mandatory for all outward payments
Indonesia Purpose of Payment is mandatory for all outward payments
Japan Purpose of Payment is mandatory for all outward payments
Jordan Factsheet (PDF)
Korea Purpose of Payment is mandatory for all outward payments
Macau Purpose of Payment is mandatory for all outward payments
Madagascar Purpose of Payment is mandatory for all outward payments
Malaysia Purpose of Payment is mandatory for all outward payments
Mauritius Purpose of Payment is mandatory for all outward payments
Philippines Purpose of Payment is mandatory for all outward payments
Sri Lanka Purpose of Payment is mandatory for all outward payments
Taiwan Purpose of Payment is mandatory for all outward payments
Thailand Purpose of Payment is mandatory for all outward payments
United Arab Emirates Factsheet (PDF) 

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