Both of these will accept and validate AII records in their live production environments but these transaction reports will not be sent to the FSA but will instead be deleted by the ARM. You wish to send money to some person overseas, withdraw money from any payment portal or making purchase payment via online banking. In order to facilitate this, the regulator will continue to provide testing facilities for firms to test the records submission process with their ARM. Once a firm has submitted this data, the regulator will map the FRN to the BIC and the firm must ensure that the TMU is aware of the BIC on an ongoing basis.

Country	City	Bank Name	Branch	SWIFT
Ghana	Accra	Trust Bank LTD The	Trust Bank LTD The	TRBLGHACXXX