MSB Call Report Section IV (a): Company-Wide Transactions Destination Country Detail

This section is Submitted in the Q4 Report only. Descriptions and instructions for data field TD-A.

Section IV (a): Company-Wide Transactions Destination Country Detail (Submitted in Q4 Report Only)1

Table 1. Transaction Destination Country Information
TD-A List of Countries Transmitted to During Calendar Year (new line for each country) Report the number of transactions and the actual dollar amount in the calendar year of transmission money receive to be sent to each country included in the schedule. All countries transmitted to during the calendar year should be included in the submission. This section shall only be submitted as part of the Q4 report submission.
Figure 1. Transaction Destination Country List2

Screen capture of the list of countries available in field TD-A
1 Submitted on annual basis by entities completing foreign money transmission activity as part of Q4 NMLS MSB Call Report submission. NMLS intends to use the ISO 3166 Standard two-letter code format to facilitate destination country reporting. If and when the General Services Administration mandates the use of the new Geopolitical Names and Codes (GENC) standard, SRR will evaluate a transition to the new standard
2 Country listing to be updated for new additions or when country name changes occur. ISO 3166 standard two-letter country codes to be used.