التنظيم القانوني لنقل الأموال على وفق النظام سويفت

Abstract

The

process of transferring funds according to the SWIFT system is of great importance in practice The process of transferring money between banks leads to the transfer of financial rights without physically transferring the money through delivery, So the conversion process is done according to the Swift system, It is based on the double entry on the debit side of the orderer’s account and on the credit side of the beneficiary’s account.The bank's obligation towards the beneficiary finds its cause in the entry that makes the bank indebted to the beneficiary With what was recorded in the creditor's account, not through the order issued by the person in charge of the bank, And that the Swift system does not produce legal effects against its parties only, but extends to the beneficiary as well, and this is what distinguishes it from other contracts.