From 2c1898f65ed46aa5c0f340f63b5e1f4a8b86e4f0 Mon Sep 17 00:00:00 2001 From: Sebb Date: Tue, 24 Dec 2024 13:21:52 +0000 Subject: [PATCH] Issues with registry file encoding --- .../validator/routines/IBANValidatorTest.java | 19 ++++++++-- .../validator/routines/iban_registry_v99.txt | 36 +++++++++---------- 2 files changed, 33 insertions(+), 22 deletions(-) diff --git a/src/test/java/org/apache/commons/validator/routines/IBANValidatorTest.java b/src/test/java/org/apache/commons/validator/routines/IBANValidatorTest.java index a8fd59ff6..8b848fac7 100644 --- a/src/test/java/org/apache/commons/validator/routines/IBANValidatorTest.java +++ b/src/test/java/org/apache/commons/validator/routines/IBANValidatorTest.java @@ -25,7 +25,7 @@ import static org.junit.jupiter.api.Assertions.fail; import java.io.Reader; -import java.nio.charset.StandardCharsets; +import java.nio.charset.Charset; import java.nio.file.Files; import java.nio.file.Path; import java.nio.file.Paths; @@ -63,7 +63,18 @@ public class IBANValidatorTest { private static final Pattern IBAN_PAT = Pattern .compile(IBAN_PART + IBAN_PART + IBAN_PART + IBAN_PART + "?" + IBAN_PART + "?" + IBAN_PART + "?" + IBAN_PART + "?"); + /* + * The IBAN registry should be available from here: + * https://www.swift.com/standards/data-standards/iban-international-bank-account-number + * Care must be taken not to accidentally change the encoding, which for v99 appears to be Windows-1252 (cp1252) + * (N.B. even this encoding may not properly account for all characters) + * Please ensure you download from the page (right-click), and do not edit the file after download, as that may + * change the contents. + * At present the code does not need the entries which are likely to contain non-ASCII characters, but a corrupt + * file helps no-one. + */ private static final String IBAN_REGISTRY = "iban_registry_v99.txt"; + private static final Charset IBAN_REGISTRY_CHARSET = Charset.forName("windows-1252"); // It's not clear whether IBANs can contain lower case characters // so we test for both where possible @@ -255,7 +266,7 @@ static Collection ibanRegistrySource() throws Exception { final Path ibanRegistry = Paths.get(IBANValidator.class.getResource(IBAN_REGISTRY).toURI()); final CSVFormat format = CSVFormat.DEFAULT.builder().setDelimiter('\t').build(); - final Reader rdr = Files.newBufferedReader(ibanRegistry, StandardCharsets.ISO_8859_1); + final Reader rdr = Files.newBufferedReader(ibanRegistry, IBAN_REGISTRY_CHARSET); CSVRecord country = null; CSVRecord cc = null; @@ -313,7 +324,7 @@ static Collection ibanRegistrySourceExamples() throws Exception { final Path ibanRegistry = Paths.get(IBANValidator.class.getResource(IBAN_REGISTRY).toURI()); final CSVFormat format = CSVFormat.DEFAULT.builder().setDelimiter('\t').build(); - final Reader rdr = Files.newBufferedReader(ibanRegistry, StandardCharsets.ISO_8859_1); + final Reader rdr = Files.newBufferedReader(ibanRegistry, IBAN_REGISTRY_CHARSET); CSVRecord country = null; CSVRecord electronicExample = null; @@ -372,12 +383,14 @@ public void testHasValidator() { @ParameterizedTest @FieldSource("INVALID_IBAN_FIXTURES") public void testInValid(final String invalidIban) { + assertNotNull(INVALID_IBAN_FIXTURES); // ensure field is marked as being used assertFalse(VALIDATOR.isValid(invalidIban), invalidIban); } @ParameterizedTest @FieldSource("VALID_IBAN_FIXTURES") public void testMoreValid(final String invalidIban) { + assertNotNull(VALID_IBAN_FIXTURES); // ensure field is marked as being used assertTrue(VALIDATOR.isValid(invalidIban), invalidIban); } diff --git a/src/test/resources/org/apache/commons/validator/routines/iban_registry_v99.txt b/src/test/resources/org/apache/commons/validator/routines/iban_registry_v99.txt index 9dc0fef0b..a353c98d1 100644 --- a/src/test/resources/org/apache/commons/validator/routines/iban_registry_v99.txt +++ b/src/test/resources/org/apache/commons/validator/routines/iban_registry_v99.txt @@ -1,11 +1,9 @@ -# source: https://www.swift.com/standards/data-standards/iban-international-bank-account-number @ 2024-12-20 - Data element Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Description - Pattern - Example Name of country Andorra United Arab Emirates (The) Albania Austria Azerbaijan Bosnia and Herzegovina Belgium Bulgaria Bahrain Burundi Brazil Republic of Belarus Switzerland Costa Rica Cyprus Czechia Germany Djibouti Denmark Dominican Republic Estonia Egypt Spain Finland Falkland Islands Faroe Islands France United Kingdom Georgia Gibraltar Greenland Greece Guatemala Honduras Croatia Hungary Ireland Israel Iraq Iceland Italy Jordan Kuwait Kazakhstan Lebanon Saint Lucia Liechtenstein Lithuania Luxembourg Latvia Libya Monaco Moldova Montenegro Macedonia Mongolia Mauritania Malta Mauritius Nicaragua Netherlands (The) Norway Oman Pakistan Poland "Palestine, State of" Portugal Qatar Romania Serbia Russia Saudi Arabia Seychelles Sudan Sweden Slovenia Slovakia San Marino Somalia Sao Tome and Principe El Salvador Timor-Leste Tunisia Turkey Ukraine Vatican City State Virgin Islands Kosovo Yemen IBAN prefix country code (ISO 3166) AD AE AL AT AZ BA BE BG BH BI BR BY CH CR CY CZ DE DJ DK DO EE EG ES FI FK FO FR GB GE GI GL GR GT HN HR HU IE IL IQ IS IT JO KW KZ LB LC LI LT LU LV LY MC MD ME MK MN MR MT MU NI NL NO OM PK PL PS PT QA RO RS RU SA SC SD SE SI SK SM SO ST SV TL TN TR UA VA VG XK YE Country code includes other countries/territories N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A AX N/A N/A "GF, GP, MQ, RE, PF, TF, YT, NC, BL, MF (French part), PM, WF" "IM, JE, GG" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A SEPA country Yes No No Yes No No Yes Yes No No No No Yes No Yes Yes Yes No Yes No Yes No Yes Yes No No Yes Yes No Yes No Yes No No Yes Yes Yes No Nov-16 Yes Yes No No No No No Yes Yes Yes Yes No Yes No No No No No Yes No No Yes Yes No No Yes No Yes No Yes No No No No No Yes Yes Yes Yes No No No No No No No Yes No No No -SEPA country also includes N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A �N/A N/A AX N/A N/A "GF, GP, MQ, YT, RE, PM, BL, MF" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A "Azores, Madeira" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A +SEPA country also includes N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A �N/A N/A AX N/A N/A "GF, GP, MQ, YT, RE, PM, BL, MF" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A "Azores, Madeira" N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A Domestic account number example 2030200359100100 1234567890123456 0000000235698741 BLZ 19043 Kto 234573201 NABZ00000000137010001944 199-044-00012002-79 BE68 5390 0754 7034 N/A 00001299123456 00003320451 81 0009795493C1 3600 0000 0000 0Z00 AB00 762 1162-3852.957 02001026284066 0000001200527600 19-2000145399/0800 532013000 0154000100186 0040 0440116243 00000001212453611324 221020145685 000263180002 2100 0418 45 0200051332 123456789012 6460 0001631634 20041 01005 0500013M026 06 60-16-13 31926819 0000000101904917 0000 00007099 453 6471 0001000206 01250000000012300695 01020000001210029690 250005469 1001005-1863000160 11773016-11111018-00000000 93-11-52 12345678 10-800-99999999 123456789012 0159-26-007654-551073-0339 X 05428 11101 000000123456 0001310000302 1234560101 KZ86 125K ZT50 0410 0100 01 001 901229114 0001 0001 0012 0012 0002 3015 8810 2324013AA N/A N/A LV80 BANK 0000 4351 9500 1 000020100120361 0011111000h 000225100013104168 505 0000123456789 51 MK07 300 0000000424 25 1234 5678 9123 00020 00101 00001234567 53 12345MTLCAST001S MU17 BOMM 0101 1010 3030 0200 000M UR 00000013000003558124 041 71 64 300 8601 11 17947 0000001299123456 00260101036360 61 1090 1014 0000 0712 1981 2874 400123456702 0002.0123.12345678901.54 00001234567890ABCDEFG RO49 AAAA 1B31 0075 9384 0000 260-0056010016113-79 40817 810 5 3809 1310419 608010167519 0000000000001497 010501234001 1234 12 3456 1 2633 0001 2039 086 19-8742637541/1200 N/A 001000100141 0051845310146 00000000000000700025 008 00123456789101 57 10 006 0351835984788 31 26007233566001 123000012345678 00000 12 345 678 901 1212 0123456789 06 018861234567891234 BBAN BBAN structure 4!n4!n12!c 3!n16!n 8!n16!c 5!n11!n 4!a20!c 3!n3!n8!n2!n 3!n7!n2!n 4!a4!n2!n8!c 4!a14!c 5!n5!n11!n2!n 8!n5!n10!n1!a1!c 4!c4!n16!c 5!n12!c 4!n14!n 3!n5!n16!c 4!n6!n10!n 8!n10!n 5!n5!n11!n2!n 4!n9!n1!n 4!c20!n 2!n14!n 4!n4!n17!n 4!n4!n1!n1!n10!n 3!n11!n 2!a12!n 4!n9!n1!n 5!n5!n11!c2!n 4!a6!n8!n 2!a16!n 4!a15!c 4!n9!n1!n 3!n4!n16!c 4!c20!c 4!a20!n 7!n10!n 3!n4!n1!n15!n1!n 4!a6!n8!n 3!n3!n13!n 4!a3!n12!n 4!n2!n6!n10!n 1!a5!n5!n12!c 4!a4!n18!c 4!a22!c 3!n13!c 4!n20!c 4!a24!c 5!n12!c 5!n11!n 3!n13!c 4!a13!c 3!n3!n15!n 5!n5!n11!c2!n 2!c18!c 3!n13!n2!n 3!n10!c2!n 4!n12!n 5!n5!n11!n2!n 4!a5!n18!c 4!a2!n2!n12!n3!n3!a 4!a20!n 4!a10!n NO4!n6!n1!n 3!n16!c 4!a16!c 8!n16!n 4!a21!c 4!n4!n11!n2!n 4!a21!c 4!a16!c 3!n13!n2!n 9!n5!n15!c 2!n18!c 4!a2!n2!n16!n3!a 2!n12!n 3!n16!n1!n 5!n8!n2!n 4!n6!n10!n 1!a5!n5!n12!c 4!n3!n12!n 8!n11!n2!n 4!a20!n 3!n14!n2!n 2!n3!n13!n2!n 5!n1!n16!c 6!n19!c 3!n15!n 4!a16!n 4!n10!n2!n 4!a4!n18!c @@ -24,36 +22,36 @@ Effective date Apr-07 Oct-11 Apr-09 Apr-07 Jan-13 Apr-07 Apr-07 Apr-07 Jan-12 Oc IBAN electronic format example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print format example AD12 0001 2030 2003 5910 0100 AE07 0331 2345 6789 0123 456 AL47 2121 1009 0000 0002 3569 8741 AT61 1904 3002 3457 3201 AZ21 NABZ 0000 0000 1370 1000 1944 BA39 1290 0794 0102 8494 BE68 5390 0754 7034 BG80 BNBG 9661 1020 3456 78 BH67 BMAG 0000 1299 1234 56 BI42 10000 10001 00003320451 81 BR18 0036 0305 0000 1000 9795 493C 1 BY13 NBRB 3600 9000 0000 2Z00 AB00 CH93 0076 2011 6238 5295 7 CR05 0152 0200 1026 2840 66 CY17 0020 0128 0000 0012 0052 7600 CZ65 0800 0000 1920 0014 5399 DE89 3704 0044 0532 0130 00 DJ21 0001 0000 0001 5400 0100 186 DK50 0040 0440 1162 43 DO28 BAGR 0000 0001 2124 5361 1324 EE38 2200 2210 2014 5685 EG38 0019 0005 0000 0000 2631 8000 2 ES91 2100 0418 4502 0005 1332 FI21 1234 5600 0007 85 FK88 SC12 3456 7890 12 FO62 6460 0001 6316 34 FR14 2004 1010 0505 0001 3M02 606 GB29 NWBK 6016 1331 9268 19 GE29 NB00 0000 0101 9049 17 GI75 NWBK 0000 0000 7099 453 GL89 6471 0001 0002 06 GR16 0110 1250 0000 0001 2300 695 GT82 TRAJ 0102 0000 0012 1002 9690 HN88 CABF 0000 0000 0002 5000 5469 HR12 1001 0051 8630 0016 0 HU42 1177 3016 1111 1018 0000 0000 IE29 AIBK 9311 5212 3456 78 IL62 0108 0000 0009 9999 999 IQ98 NBIQ 8501 2345 6789 012 IS14 0159 2600 7654 5510 7303 39 IT60 X054 2811 1010 0000 0123 456 JO94 CBJO 0010 0000 0000 0131 0003 02 KW81 CBKU 0000 0000 0000 1234 5601 01 KZ86 125K ZT50 0410 0100 LB62 0999 0000 0001 0019 0122 9114 LC55 HEMM 0001 0001 0012 0012 0002 3015 LI21 0881 0000 2324 013A A LT12 1000 0111 0100 1000 LU28 0019 4006 4475 0000 LV80 BANK 0000 4351 9500 1 LY83 002 048 000020100120361 MC58 1122 2000 0101 2345 6789 030 MD24 AG00 0225 1000 1310 4168 ME25 5050 0001 2345 6789 51 MK07 2501 2000 0058 984 MN12 1234 1234 5678 9123 MR13 0002 0001 0100 0012 3456 753 MT84 MALT 0110 0001 2345 MTLC AST0 01S MU17 BOMM 0101 1010 3030 0200 000M UR NI45 BAPR 0000 0013 0000 0355 8124 NL91 ABNA 0417 1643 00 NO93 8601 1117 947 OM81 0180 0000 0129 9123 456 PK36 SCBL 0000 0011 2345 6702 PL61 1090 1014 0000 0712 1981 2874 PS92 PALS 0000 0000 0400 1234 5670 2 PT50 0002 0123 1234 5678 9015 4 QA58 DOHB 0000 1234 5678 90AB CDEF G RO49 AAAA 1B31 0075 9384 0000 RS35 2600 0560 1001 6113 79 RU03 0445 2522 5408 1781 0538 0913 1041 9 SA03 8000 0000 6080 1016 7519 SC18 SSCB 1101 0000 0000 0000 1497 USD SD21 2901 0501 2340 01 SE45 5000 0000 0583 9825 7466 SI56 2633 0001 2039 086 SK31 1200 0000 1987 4263 7541 SM86 U032 2509 8000 0000 0270 100 SO21 1000 0010 0100 0100 141 ST23 0001 0001 0051 8453 1014 6 SV 62 CENR 00000000000000700025 TL38 0080 0123 4567 8910 157 TN59 1000 6035 1835 9847 8831 TR33 0006 1005 1978 6457 8413 26 UA21 3223 1300 0002 6007 2335 6600 1 VA59 001 1230 0001 2345 678 VG96 VPVG 0000 0123 4567 8901 XK05 1212 0123 4567 8906 YE15 CBYE 0001 0188 6123 4567 8912 34 Contact details -Organisation Associacio de Bancs Andorrans (ABA) Central Bank of the United Arab Emirates Bank of Albania Stuzza Central Bank of the Republic of Azerbaijan Centralna banka Bosne I Hercegovine Febelfin Bulgarian National Bank Central Bank of Bahrain Banque de la Republique du Burundi Banco Central do Brasil National Bank of the Republic of Belarus SIX Interbank Clearing Ltd Banco Central de Costa Rica Central Bank of Cyprus Czech National Bank Bundesverband deutscher Banken Banque Centrale de Djibouti Finance Denmark Central Bank of the Dominican Republic Estonian Banking Association Central Bank of Egypt Asociaci�n Espa�ola de Banca Privada (AEB) Federation of Finnish Financial Services Falkland Islands Government Finance Denmark CFONB Payments UK Management Ltd National Bank of Georgia Financial Services Commission Finance Denmark Hellenic Bank Association Banco de Guatemala Banco Central de Honduras Croatian National Bank Hungarian Banking Association Banking & Payments Federation Ireland Bank of Israel Central Bank of Iraq Icelandic Banks Data Centre Associazione Bancaria Italiana Central Bank of Jordan Central Bank of Kuwait National Bank of the Republic of Kazakhstan BANQUE DU LIBAN Saint Lucia Bureau of Standards Liechtenstein Bankers Association Bank of Lithuania ABBL - Association des Banques et Banquiers Luxembourg Bank of Latvia Central Bank of Libya Principaut� de Monaco National Bank of Moldova Association of Montenegrin Banks National Bank of the Republic of Macedonia Bank of Mongolia (The Central Bank) Banque Centrale de Mauritanie Malta Bankers� Association The Central Bank of Mauritius Banco Central de Nicaragua Betaalvereniging Nederland DnB NOR Bank Central Bank of Oman State Bank of Pakistan Narodowy Bank Polski Palestine Monetary Authority SIBS Forward Payment Solutions Qatar Central Bank National Bank of Romania National bank of Serbia The Central Bank of the Russian Federation "SAMA, Head Office" Central Bank of Seychelles Central Bank of Sudan (CBOS) Swedish Bankers� Association Bank of Slovenia National Bank of Slovakia Banca Centrale della Repubblica di San Marino Central Bank of Somalia Banco Central de Sao Tome e Principe Banco Central de Reserva de El Salvador Banco Central de Timor-Leste Tunisia�s Professional Association for Banks & Financial Institutions Central Bank of the Republic of Turkey Association UkrSWIFT Financial Information Authority (Autorita di Informazione Finanziaria - AIF) VP Bank House Central Bank of the Republic of Kosovo Central Bank of Yemen -Department Payment systems N/A Head Office Payment Systems Division Payments & Operations Payment Systems and Minimum Reserves Directorate Banking Services Directorate DEBAN - Departamento de Opera��es Banc�rias e de Sistema de Pagamentos Payment system and digital technologies directorate Zentrale Koordinationsstelle fuer IBAN/IPI - Technical Support Sistema de Pagos Payment systems and Accounting Services Cash and payment systems department Payment Systems Operations Sector The Treasury International Standards and Services Payment Systems Payment Systems Accounting and Payment System Payment Operations Area Payment and Settlement Systems SWIFT Department Head of Payment Systems and Services Financial Information Technology and Banking Operations Sector Payment Systems Payment Systems Operations and Payments Department Payment Systems Payment and Settlement Department Payments System The Secretary General �www.betaalvereniging.nl/a_NL_IBAN_exception Payment Systems Payment Systems Deparment Payment Systems Banking Payments and Settlement System General Department of Payment Systems Payment and Settlement Systems Payments System DSP Departamento de Pagos y Valores Payment Systems Executive Board Office for Supervision and Regulation Payment Systems Payment Systems Depatment +Organisation Associacio de Bancs Andorrans (ABA) Central Bank of the United Arab Emirates Bank of Albania Stuzza Central Bank of the Republic of Azerbaijan Centralna banka Bosne I Hercegovine Febelfin Bulgarian National Bank Central Bank of Bahrain Banque de la Republique du Burundi Banco Central do Brasil National Bank of the Republic of Belarus SIX Interbank Clearing Ltd Banco Central de Costa Rica Central Bank of Cyprus Czech National Bank Bundesverband deutscher Banken Banque Centrale de Djibouti Finance Denmark Central Bank of the Dominican Republic Estonian Banking Association Central Bank of Egypt Asociaci�n Espa�ola de Banca Privada (AEB) Federation of Finnish Financial Services Falkland Islands Government Finance Denmark CFONB Payments UK Management Ltd National Bank of Georgia Financial Services Commission Finance Denmark Hellenic Bank Association Banco de Guatemala Banco Central de Honduras Croatian National Bank Hungarian Banking Association Banking & Payments Federation Ireland Bank of Israel Central Bank of Iraq Icelandic Banks Data Centre Associazione Bancaria Italiana Central Bank of Jordan Central Bank of Kuwait National Bank of the Republic of Kazakhstan BANQUE DU LIBAN Saint Lucia Bureau of Standards Liechtenstein Bankers Association Bank of Lithuania ABBL - Association des Banques et Banquiers Luxembourg Bank of Latvia Central Bank of Libya Principaut� de Monaco National Bank of Moldova Association of Montenegrin Banks National Bank of the Republic of Macedonia Bank of Mongolia (The Central Bank) Banque Centrale de Mauritanie Malta Bankers� Association The Central Bank of Mauritius Banco Central de Nicaragua Betaalvereniging Nederland DnB NOR Bank Central Bank of Oman State Bank of Pakistan Narodowy Bank Polski Palestine Monetary Authority SIBS Forward Payment Solutions Qatar Central Bank National Bank of Romania National bank of Serbia The Central Bank of the Russian Federation "SAMA, Head Office" Central Bank of Seychelles Central Bank of Sudan (CBOS) Swedish Bankers� Association Bank of Slovenia National Bank of Slovakia Banca Centrale della Repubblica di San Marino Central Bank of Somalia Banco Central de Sao Tome e Principe Banco Central de Reserva de El Salvador Banco Central de Timor-Leste Tunisia�s Professional Association for Banks & Financial Institutions Central Bank of the Republic of Turkey Association UkrSWIFT Financial Information Authority (Autorita di Informazione Finanziaria - AIF) VP Bank House Central Bank of the Republic of Kosovo Central Bank of Yemen +Department Payment systems N/A Head Office Payment Systems Division Payments & Operations Payment Systems and Minimum Reserves Directorate Banking Services Directorate DEBAN - Departamento de Opera��es Banc�rias e de Sistema de Pagamentos Payment system and digital technologies directorate Zentrale Koordinationsstelle fuer IBAN/IPI - Technical Support Sistema de Pagos Payment systems and Accounting Services Cash and payment systems department Payment Systems Operations Sector The Treasury International Standards and Services Payment Systems Payment Systems Accounting and Payment System Payment Operations Area Payment and Settlement Systems SWIFT Department Head of Payment Systems and Services Financial Information Technology and Banking Operations Sector Payment Systems Payment Systems Operations and Payments Department Payment Systems Payment and Settlement Department Payments System The Secretary General �www.betaalvereniging.nl/a_NL_IBAN_exception Payment Systems Payment Systems Deparment Payment Systems Banking Payments and Settlement System General Department of Payment Systems Payment and Settlement Systems Payments System DSP Departamento de Pagos y Valores Payment Systems Executive Board Office for Supervision and Regulation Payment Systems Payment Systems Depatment Street Address "C/ Ciutat de Consuegra, 16 -Edifici l�Illa, esc. A, 2n pis" "Bainuna Street, Al Bateen" "Kompleksi Halili +Edifici l�Illa, esc. A, 2n pis" "Bainuna Street, Al Bateen" "Kompleksi Halili Rruga e Dibres" Frankgasse 10/8 "32, R. Behbudov" Marsala Tita 25 Aarlenstraat 82 "1, Knyaz Alexander ? Sq." "King Faisal Highway, Block 317, Road 1702, Building 96" "1, Avenue du Gouvernement -PO BOX 705" SBS Quadra 3 Bloco B "Nezavisimosty Avenue, 20" Hardturmstrasse 201 Avenida Central y 1a. Calles 2 y 4 80 Kennedy Avenue Na P?�kop? 28 Burgstrasse 28 "Avenue Cheick Osman -P.O Box 705" 7 Amaliegade Av. Pedro Henr�quez Urena esq. Leopoldo Navarro Maakri 30 54 El Gomherya street "C/ Vel�zquez, 64 � 66" PO Box 1009 Thatcher Drive 7 Amaliegade 18 rue la Fayette 14 Finsbury Square "1, Zviad Gamsakhurdia Embankment" PO Box 940 7 Amaliegade Amerikis 21A 7 Avenue 22-01 Zone 1 "Centro C�vico Gubernamental, -Boulevard Fuerzas Armadas" Trg hrvatskih velikana 3 J�zsef n�dor t�r 5-6. Floor 3 One Molesworth Street "Kaplan Street, Kyriat Ben Gurion" Rasheed Street Katrinartun 2 "Via delle Botteghe Oscure, 46" King Hussein Street P.O. Box 526 Safat "21, Koktem-3" Bisee Industrial Estate P.O. Box 254 Gedimino pr. 6 Bo�te Postale 13 K. Valdem?ra 2a Alfatah Road "7, rue du Gabian" 1 Grigore Vieru Avenue Novaka Miloseva bb K.J.Pitu 1 Baga toiruu-3 Avenue de l�Ind�pendance 48/2 Birkirkara Road Sir William Newton Street "Paso a Desnivel Nejapa, 100 metros al este, Pista Juan Pablo II" P.O Box 83073 p.o.box 7100 "Head Office, Al Markazi, Building Number:44 +PO BOX 705" SBS Quadra 3 Bloco B "Nezavisimosty Avenue, 20" Hardturmstrasse 201 Avenida Central y 1a. Calles 2 y 4 80 Kennedy Avenue Na P?�kop? 28 Burgstrasse 28 "Avenue Cheick Osman +P.O Box 705" 7 Amaliegade Av. Pedro Henr�quez Urena esq. Leopoldo Navarro Maakri 30 54 El Gomherya street "C/ Vel�zquez, 64 � 66" PO Box 1009 Thatcher Drive 7 Amaliegade 18 rue la Fayette 14 Finsbury Square "1, Zviad Gamsakhurdia Embankment" PO Box 940 7 Amaliegade Amerikis 21A 7 Avenue 22-01 Zone 1 "Centro C�vico Gubernamental, +Boulevard Fuerzas Armadas" Trg hrvatskih velikana 3 J�zsef n�dor t�r 5-6. Floor 3 One Molesworth Street "Kaplan Street, Kyriat Ben Gurion" Rasheed Street Katrinartun 2 "Via delle Botteghe Oscure, 46" King Hussein Street P.O. Box 526 Safat "21, Koktem-3" Bisee Industrial Estate P.O. Box 254 Gedimino pr. 6 Bo�te Postale 13 K. Valdem?ra 2a Alfatah Road "7, rue du Gabian" 1 Grigore Vieru Avenue Novaka Miloseva bb K.J.Pitu 1 Baga toiruu-3 Avenue de l�Ind�pendance 48/2 Birkirkara Road Sir William Newton Street "Paso a Desnivel Nejapa, 100 metros al este, Pista Juan Pablo II" P.O Box 83073 p.o.box 7100 "Head Office, Al Markazi, Building Number:44 P.O. Box 1161" "4th Floor, Main Building, I.I. Chundrigar Road." ?wi?tokrzyska 11/21 "Al-Ramouni -Nablus Street" "Rua Soeiro Pereira Gomes, Lote 1" Abdulla Bin Jassim Street "Lipscani St.,25th" Nemanjina 17 "Neglinnaya Street, 12" P.O. BOX 2992 Independence Avenue HQ Building of Central Bank of SudanAljammah St. Slovenska 35 Imricha Karva�a 1 "Via del Voltone, 120" "Corso Somalia, 55 +Nablus Street" "Rua Soeiro Pereira Gomes, Lote 1" Abdulla Bin Jassim Street "Lipscani St.,25th" Nemanjina 17 "Neglinnaya Street, 12" P.O. BOX 2992 Independence Avenue HQ Building of Central Bank of SudanAljammah St. Slovenska 35 Imricha Karva�a 1 "Via del Voltone, 120" "Corso Somalia, 55 P.O Box 11" Avenida Marginal 12 de Julho 1a Calle Poniente y 7Av. Nte. N 418 Avenida Bispo Medeiros "Anafartalar Mah. ?stiklal Cad. No:10 Ulus Alt?nda? " "21A, Observatoma Str." Palazzo San Carlo 156 Mainstreet Garibaldi 33 Crater Aledaroos Street 452 City / Postcode "AD500 Andorra la Vella -Principat d�Andorra" Abu Dhabi PO Box 854 1000 Tirana A-1090 Wien AZ 1014 Baku "71000 Sarajevo, Bosnia and Herzegovina" 1040 Brussels "1000 Sofia, Bulgaria" Manama Bujumbura 71.070-900 Bras�lia 220008 Minsk CH-8021 ZURICH 10058-1000 San Jos� "P.O. Box 25529 -CY-1395 Nicosia" Praha 1 10178 BERLIN Djibouti DK 1256 Copenhagen K Santo Domingo 10145 Tallinn Cairo 28001 Madrid FIN-00101 Helsinki FIQQ 1ZZ Stanley DK 1256 Copenhagen K 75009 Paris London EC2A 1LQ 0114 Tbilisi "Suite 3, Ground Floor, Atlantic Suites" DK 1256 Copenhagen K 10672 Athens 01001 Guatemala "Tegucigalpa, MDC 3165" Zagreb / 10002 H-1051 Budapest Dublin 2 D02 RF29 91007 Jerusalem Baghdad 105 Reykjavik 00186 Rome � Italy 11118 Amman � Capital 13006 Safat 050040 Almaty 11-5544 BEIRUT "Castries, PO Box CP 5412" FL-9490 Vaduz "Vilnius, LT-01103" L-2010 Luxembourg "Riga, LV-1050" 1103 Tripoli MC98000 MD-2005 Chisinau 81000 Podgorica 1000 Skopje 15160 Ulaanbaatar BP 623 Nouakchott Attard ATD1210 Port Louis 2252 - 2253 Managua 1080 AB Amsterdam 5020 Bergen 112 Ruwi - Commercial Business District - Muscat 74000 Karachi � Sindh � Pakistan 00 � 919 Warsaw 452 AL-BIREH 1649-031 Lisboa 1234 Doha "Sector 3, Bucharest 030031" 11000 Belgrade Moscow Riyadh 11169 Victoria - Mahe Khartoum 11111/313 SE - 103 94 Stockholm SI-1505 Ljubljana 813 25 Bratislava 1 San Marino 47890 Mogadishu CP 13 Sao Tome San Salvador Dili Ankara / 06050 04053 Kiev N/A 00120 "VG1110 Road Town +Principat d�Andorra" Abu Dhabi PO Box 854 1000 Tirana A-1090 Wien AZ 1014 Baku "71000 Sarajevo, Bosnia and Herzegovina" 1040 Brussels "1000 Sofia, Bulgaria" Manama Bujumbura 71.070-900 Bras�lia 220008 Minsk CH-8021 ZURICH 10058-1000 San Jos� "P.O. Box 25529 +CY-1395 Nicosia" Praha 1 10178 BERLIN Djibouti DK 1256 Copenhagen K Santo Domingo 10145 Tallinn Cairo 28001 Madrid FIN-00101 Helsinki FIQQ 1ZZ Stanley DK 1256 Copenhagen K 75009 Paris London EC2A 1LQ 0114 Tbilisi "Suite 3, Ground Floor, Atlantic Suites" DK 1256 Copenhagen K 10672 Athens 01001 Guatemala "Tegucigalpa, MDC 3165" Zagreb / 10002 H-1051 Budapest Dublin 2 D02 RF29 91007 Jerusalem Baghdad 105 Reykjavik 00186 Rome � Italy 11118 Amman � Capital 13006 Safat 050040 Almaty 11-5544 BEIRUT "Castries, PO Box CP 5412" FL-9490 Vaduz "Vilnius, LT-01103" L-2010 Luxembourg "Riga, LV-1050" 1103 Tripoli MC98000 MD-2005 Chisinau 81000 Podgorica 1000 Skopje 15160 Ulaanbaatar BP 623 Nouakchott Attard ATD1210 Port Louis 2252 - 2253 Managua 1080 AB Amsterdam 5020 Bergen 112 Ruwi - Commercial Business District - Muscat 74000 Karachi � Sindh � Pakistan 00 � 919 Warsaw 452 AL-BIREH 1649-031 Lisboa 1234 Doha "Sector 3, Bucharest 030031" 11000 Belgrade Moscow Riyadh 11169 Victoria - Mahe Khartoum 11111/313 SE - 103 94 Stockholm SI-1505 Ljubljana 813 25 Bratislava 1 San Marino 47890 Mogadishu CP 13 Sao Tome San Salvador Dili Ankara / 06050 04053 Kiev N/A 00120 "VG1110 Road Town Tortola" Prishtina / 10000 Aden Department (generic) Email aba@aba.ad office@stuzza.at payment_systems@cbar.az info@febelfin.be rtgs@bnbank.org brb@brb.bi iban@bcb.gov.br iban@six-group.com PaymentSystems@centralbank.gov.cy iban.info@cnb.cz iban@bdb.de bndj@intnet.dj IBAN@FIDA.dk sistema.pagos@bancentral.gov.do pangaliit@pangaliit.ee Operations.development@cbe.org.eg asesoria.pagos@aebanca.es paymentsupport@finanssiala.fi treasury@sec.gov.fk IBAN@FIDA.dk cfonb@cfonb.fr RTGS@nbg.gov.ge info@fsc.gi IBAN@FIDA.dk hba@hba.gr contabilidad@banguat.gob.gt carlos.avila@bch.hn zpp@hnb.hr hba@hba.org.hu info@bpfi.ie zahav@boi.org.il cbi@cbi.iq hjalp@rb.is finance@cbj.gov.jo bito@cbk.gov.kw IBAN@bdl.gov.lb slbs@candw.lc; info@slbs.org tarpbank@lb.lt info@cbl.gov.ly amaf@amaf.mc udruzenjebanaka@t-com.me info@bcm.mr info@maltabankers.org sepa@betaalvereniging.nl - info@betaalvereniging.nl cso@cbo.gov.om sekretariat.dsp@nbp.pl psdsupport@pma.ps webmaster@sibs.pt platni.sistem@nbs.rs svc_dnps_ornps@cbr.ru gdps@sama.gov.sa Psd@cbs.sc; BankingServices@cbs.sc Pomoc.PS@bsi.si info@nbs.sk sistemi.pagamento@bcsm.sm info@centralbank.gov.so dsp@bcstp.st maria.delgado@bcr.gov.sv info@apbt.org.tn paymentsystems@tcmb.gov.tr ukrswift@ukrswift.org uvr@aif.va payment.systems@bqk-kos.org Department Tel 376 80 71 10 + 43 15053280 / 0 + 994 124931122 + 32 25076811 + 359 29145761 + 55 (61)34142666 / + 55 (51)32157339 + 41 583994420 + 49 3016632301 + 1 8092219111 (ext. 3409) + 372 6116569 + 20 16777 (ext. 3109) + 34 917891311 + 33 148005042 + 995 322406555 +350 20040283 + 30 2103386500 "(502) 2429-6000 EXT. 4300 (502) 2253-5352 " + 385 14564992 + 36 13276030 + 972 26552020 + 964 47903737479 + 354 5698877 +961-1-343317 + 370 52680604 =A:B + 381 81232028 976-11-327510 + 222 45255206 + 356 21412210 / + 356 21410572 + 31 203051900 48 22 185 27 25 + 351 217813000 + 966 114662015 +389 1 4719 568 + 378 882325 +239 2243700 503 2281 8831 + 216 71904423 + 90 3125077901 / 02 +39 06 69871522 "+ 381 (0)38222055 (ext. 209, 210 and 211)" Primary Contact Yes No Yes Yes -Name Al Fandi Miho Muus Vahid Kresic Al-Fadhel Pelih Quintero Piki Fencl Riisalu Adel Claver�a Whittle Natalia Rashti Khalaf Bjornsson Camporeale Sayeh Al-Ghaith Imangazina Nahfawi Tzarmallah Zimmermann Borsa Zalmane Abokhzam ?u?u Radonjic "Spasovski, M.Sc.Econ" Googoolye Parrales Olivas Fjereide Al Rawahi Khan ?ysakowski Awwad Abdoulhadi Avram Dragana Aboshock Rutberg Quaresma Alberto Hernandez Lobo Brites Di Ruzza Reichenstein +Name Al Fandi Miho Muus Vahid Kresic Al-Fadhel Pelih Quintero Piki Fencl Riisalu Adel Claver�a Whittle Natalia Rashti Khalaf Bjornsson Camporeale Sayeh Al-Ghaith Imangazina Nahfawi Tzarmallah Zimmermann Borsa Zalmane Abokhzam ?u?u Radonjic "Spasovski, M.Sc.Econ" Googoolye Parrales Olivas Fjereide Al Rawahi Khan ?ysakowski Awwad Abdoulhadi Avram Dragana Aboshock Rutberg Quaresma Alberto Hernandez Lobo Brites Di Ruzza Reichenstein First Name Rashid Mohamed Valer Hendrik Gurbanli Sr?an Mohammed A. Nataly Nidia Christia Ivan Enn Shereef Pilar James Tchkoidze Yael Amal Thor Rita Rami Anwar Alina Ghina Haynes Gert Jean-Pierre Anda Fauzi Victor Mirko Aco Yandraduth Marco Antonio Atle Abdullah Zamir Pawe? Riyad Ahen Ruxandra Stanic Ahmed Mohamed Ahmed Lars Venancio Juan Sara Tommaso Peter -Title Executive Director - Banking Operations Deputy Director Dipl.Ing. Deputy of Director - Payment systems and settlements Head- Payment and Settlement Deputy head of directorate Payment System Officer Head of Project Management � Operations Sector Director International Standards and Services� Mrs. Head of the Clearinghouse Operations Unit Manager Head of Electronic Paying Communication Div Executive Director Expert Head of RTGS & SWIFT Unit Head of Department � Standards Development Rechtskonsulent Director Director of Payments System Department Secretary General Secretary "Director Accounting, Budgeting and Payment" Gerente de Division de Operaciones Financiares Associate Payment System Specialist Joint Director Head of Division Director Acting Director of Banking Payments and Settlement Project Manager Payment System Oversight Section Gerente de Operacio Deputy Governor - Payments and Banking "Director, Financial Information Authority" Managing Director +Title Executive Director - Banking Operations Deputy Director Dipl.Ing. Deputy of Director - Payment systems and settlements Head- Payment and Settlement Deputy head of directorate Payment System Officer Head of Project Management � Operations Sector Director International Standards and Services� Mrs. Head of the Clearinghouse Operations Unit Manager Head of Electronic Paying Communication Div Executive Director Expert Head of RTGS & SWIFT Unit Head of Department � Standards Development Rechtskonsulent Director Director of Payments System Department Secretary General Secretary "Director Accounting, Budgeting and Payment" Gerente de Division de Operaciones Financiares Associate Payment System Specialist Joint Director Head of Division Director Acting Director of Banking Payments and Settlement Project Manager Payment System Oversight Section Gerente de Operacio Deputy Governor - Payments and Banking "Director, Financial Information Authority" Managing Director Email rashed.alfandi@cbuae.gov.ae vmiho@bankofalbania.org hendrik.muus@stuzza.at vahid_gurbanli@cbar.az srdjan.kresic@cbbh.ba malfadhel@cbb.gov.bh N.Pelih@nbrb.by quinteromn@bccr.fi.cr Shereef.Adel@Cbe.org.eg pclaveria@aebanca.es James.Whittle@paymentsuk.org.uk Natalia.Tchkoidze@nbg.gov.ge yael.rashti@boi.org.il amal.khalaf@cbiraq.org thor@rb.is r.camporeale@abi.it rami.sayeh@cbj.gov.jo aalghaith@cbk.gov.kw imangazina@nationalbank.kz gnahfawi@bdl.gov.lb t.haynes@slbs.org gert.zimmermann@bankenverband.li borsa@abbl.lu Anda.Zalmane@bank.lv fabokhzam@cbl.gov.ly Victor.Susu@bnm.md aco@ic.mchamber.org.mk ygoogool@bom.intnet.mu MPO@bcn.gob.ni atle.fjereide@dnbnor.no Abdullah.alwarahi@cbo.gov.om zamir.afzal@sbp.org.pk pawel.lysakowski@nbp.pl rawwad@pma.ps ahena@qcb.gov.qa ruxandra.avram@bnro.ro platni.sistem@nbs.rs ahmed.elhassan@cbos.gov.sd lars.rutberg@bankforeningen.se a_q_venancio@bcstp.st juan.hernandez@bcr.gob.sv sara.brites@bancocentral.tl aif@aif.va ; diruzza@aif.va peter.reichenstein@vpbank.com Tel + 971 26915424 / 8486 + 355 42419301 / 2 / 3 (ext. 3061) + 43 15053280 / 73 + 994 124931122 (ext.480) + 387 33286485 + 973 17547758 +375 17 215 44 93 + 506 22433648 + 357 22714405 + 420 224413580 +20 1224011007 + 34 917891311 +44 (0) 20 3217 8209 +995 322446444 + 972 26552914 + 964 7903737479 + 354 5698877 + 39 066767332 +96264630301 + 965 22451568 + 7 7272704720 +961-1-750000 Ext: 5606-5659 + 1 7584530049 + 423 2301396 + 352 4636601 + 371 67022510 +218 912137654 + 373 22822610 + 389 23237425 + 230 2023842 (505) 2255 7171 4584 + 47 91895624 +968 24149173 + 92 2199221152 48 22 185 14 48 + 970 224415250 + 974 44456371 + 40 213070198 +381 113338050 +24 9187055588 / +24 9912207225 + 46 84534450 + 239 2243700 503 2281 8801 + 670 3313718 +39 06 698 84423 + 1 2844941100 Secondary Contact No Yes -Name Al Dhaheri Khayaladdin Sasa Ndayiziga Zuiko Carvajal Moussa Yacin �Abdelrazek Rusudan Aljoofi Snorrason Alrashdan Alkheshnam Zouheiry Mkabi Aboras ?urcan-Munteanu Bello Dinartes Al Siyabi Mazhar Battara Hindi Myznikov Mahgoub De Sousa de los Angeles de Alvarado Aini Djafar Alkatiri -First Name Khalifa Salem Tagiyev Lemez Bernard Viachaslau Francisco Hassan �Dalia Kakulia Jenan Fridrik Thor Nibal Esam Bassel Walcott Ashraf Natalia Oknan Alfredo Mohamed Faisal Ewelina Fares Mikhail Mohamed Ismail Luis Maria Nur -Title Executive Director IT Senior specialist - Payment systems and settlements "Advisor of the Board, in charge of inforamtion System and communication" Deputy head of payment systems organization and development department Director Directeur Executif de la Banque Centrale de Djibouti �Head of Organization and Re-engineering Mrs. Asst..Manager CEO Senior Officer ITSPD Manager Head of Operations Director � Executive Office Deputy Director "Head of Regulation, licensing and supervision of payment services providers and electronic money issuers Direction" Gerente de Vigilancia Financiera Payment System Specialist Deputy Director Senior Specialist Deputy Director Advisor Economical Head section Consultant - PMOG Jefe del Departamento de Pagos y Valores Deputy Governor � Financial Supervision -Email khalifa.aldhaheri@cbuae.gov.ae khayaladdin_tagiyev@cbar.az sasa.lemez@cbbh.ba bndayiziga@brb.bi v.zuiko@nbrb.by carvajalcf@bccr.fi.cr hassan.moussa@banque-centrale.dj �Dalia.Abdelrazek@cbe.org.eg Rusudan.Kakulia@nbg.gov.ge jenan.aljoofi@cbiraq.org Fridrik.Thor.Snorrason@rb.is nibal.alrashdan@cbj.gov.jo ealkheshnam@cbk.gov.kw belzouheiry@bdl.gov.lb director@slbs.org aaboras@cbl.gov.ly Natalia.Turcan-Munteanu@bnm.md obello@bcn.gob.ni Mohamed.alsiyabi@cbo.gov.om faisal.mazhar@sbp.org.pk ewelina.battara@zbp.pl fhindi@pma.ps mmv4@cbr.ru mohamed.mahgoub@cbos.gov.sd lufermoso@bcstp.st maria.delgado@bcr.gov.sv nur.alkatiri@bancocentral.tl -Tel + 971 26915202 + 994 124931122 (ext.332) + 387 33286465 00257 22041019 +375 17 215 44 46 + 506 22433655 +25321312006 �0201001682269 +995 322446365 + 964 7901979217 + 354 5698877 +96264630301 + 965 22972938 +961-1-750000 Ext: 5609-5656 + 1 7584560546 + 373 22822265 (505) 2255 7171 4586 +968 24149086 + 92 2132453497 +48603209449 + 970 22415250 +7(495)771-43-92 + 24 9187055157 / +24 9912951582 + 239 2243700 503 2281 8830 + 670 3313318 +Name Al Dhaheri Khayaladdin Sasa Ndayiziga Zuiko Carvajal Moussa Yacin �Abdelrazek Rusudan Aljoofi Snorrason Alrashdan Alkheshnam Zouheiry Mkabi Aboras ?urcan-Munteanu Bello Dinartes Al Siyabi Mazhar Battara Hindi Myznikov Mahgoub De Sousa de los Angeles de Alvarado Aini Djafar Alkatiri +First Name Khalifa Salem Tagiyev Lemez Bernard Viachaslau Francisco Hassan �Dalia Kakulia Jenan Fridrik Thor Nibal Esam Bassel Walcott Ashraf Natalia Oknan Alfredo Mohamed Faisal Ewelina Fares Mikhail Mohamed Ismail Luis Maria Nur +Title Executive Director IT Senior specialist - Payment systems and settlements "Advisor of the Board, in charge of inforamtion System and communication" Deputy head of payment systems organization and development department Director Directeur Executif de la Banque Centrale de Djibouti �Head of Organization and Re-engineering Mrs. Asst..Manager CEO Senior Officer ITSPD Manager Head of Operations Director � Executive Office Deputy Director "Head of Regulation, licensing and supervision of payment services providers and electronic money issuers Direction" Gerente de Vigilancia Financiera Payment System Specialist Deputy Director Senior Specialist Deputy Director Advisor Economical Head section Consultant - PMOG Jefe del Departamento de Pagos y Valores Deputy Governor � Financial Supervision +Email khalifa.aldhaheri@cbuae.gov.ae khayaladdin_tagiyev@cbar.az sasa.lemez@cbbh.ba bndayiziga@brb.bi v.zuiko@nbrb.by carvajalcf@bccr.fi.cr hassan.moussa@banque-centrale.dj �Dalia.Abdelrazek@cbe.org.eg Rusudan.Kakulia@nbg.gov.ge jenan.aljoofi@cbiraq.org Fridrik.Thor.Snorrason@rb.is nibal.alrashdan@cbj.gov.jo ealkheshnam@cbk.gov.kw belzouheiry@bdl.gov.lb director@slbs.org aaboras@cbl.gov.ly Natalia.Turcan-Munteanu@bnm.md obello@bcn.gob.ni Mohamed.alsiyabi@cbo.gov.om faisal.mazhar@sbp.org.pk ewelina.battara@zbp.pl fhindi@pma.ps mmv4@cbr.ru mohamed.mahgoub@cbos.gov.sd lufermoso@bcstp.st maria.delgado@bcr.gov.sv nur.alkatiri@bancocentral.tl +Tel + 971 26915202 + 994 124931122 (ext.332) + 387 33286465 00257 22041019 +375 17 215 44 46 + 506 22433655 +25321312006 �0201001682269 +995 322446365 + 964 7901979217 + 354 5698877 +96264630301 + 965 22972938 +961-1-750000 Ext: 5609-5656 + 1 7584560546 + 373 22822265 (505) 2255 7171 4586 +968 24149086 + 92 2132453497 +48603209449 + 970 22415250 +7(495)771-43-92 + 24 9187055157 / +24 9912951582 + 239 2243700 503 2281 8830 + 670 3313318 Updates Last update date Mar-21 Feb-15 Apr-11 Aug-16 Aug-16 Aug-16 Sep-16 Aug-16 Jan-12 Oct-21 Aug-16 Feb-24 Aug-16 Jan-19 Aug-09 Sep-16 Jan-11 May-22 Nov-18 Sep-16 Dec-24 Jan-20 Sep-16 Aug-16 Jul-23 Feb-17 Sep-16 May-17 Apr-23 Sep-16 Feb-17 Aug-16 Oct-16 Dec-24 Aug-16 Sep-16 Aug-16 Sep-16 Nov-16 Aug-16 Mar-13 Sep-16 Aug-16 Mar-16 Jan-10 Sep-16 Apr-12 Aug-16 Aug-16 Jan-09 Sep-20 Sep-16 Sep-16 May-10 Jan-11 Apr-23 Sep-16 Aug-16 Apr-07 Dec-24 Sep-20 Aug-09 Feb-24 Dec-12 Oct-16 Aug-16 Jul-24 Jan-14 Apr-07 Mar-17 Dec-24 Sep-16 Oct-19 Oct-21 Aug-09 Oct-16 Aug-16 Aug-16 Feb-23 May-20 Mar-21 Nov-14 May-16 Sep-16 Sep-16 Dec-18 Jun-14 Sep-16 Jul-24