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1. Recurring Transfers: Used when the agreement covers multiple or recurring transfers rather than a one-time transfer

2. Foreign Exchange Provisions: Required when the transfer involves currency conversion

3. Intermediary Banks: Included when the transfer requires routing through intermediate financial institutions

4. Special Instructions: For transfers requiring specific handling or processing instructions

5. Force Majeure: Included for longer-term or recurring transfer arrangements to address unforeseen circumstances

6. Security Measures: Additional security requirements for high-value or high-risk transfers

7. Regulatory Reporting: Special reporting requirements for transfers above certain thresholds or to specific jurisdictions

1. Schedule 1 - Transfer Details: Detailed specification of transfer amount, currency, timing, and payment instructions

2. Schedule 2 - Fee Schedule: Breakdown of all applicable fees, charges, and exchange rate calculations

3. Schedule 3 - Required Documentation: List of documents required for customer due diligence and regulatory compliance

4. Schedule 4 - Authorized Representatives: List of persons authorized to approve or execute transfers

5. Appendix A - Compliance Checklist: Checklist of regulatory requirements and necessary compliance steps

6. Appendix B - Transfer Instructions Form: Standard form for initiating transfers under the agreement