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Message: <blockquote data-quote="imhotep" data-source="post: 28006663" data-attributes="member: 562115">Follow up with CBQ... You are their client. All SWIFT transactions are trackable but takes time. The onus is on the CBQ to provide you with the proof.NOTE : In some cases SWIFT transactions take time because of AML procedures (Anti-Money Laundering). Sometime ago I transferred some funds to a travel agent in Vietnam. A day later the platform I used to transfer the funds queried back about the details of the Travel Agency, the passport copies of their manager and the Business Registration Certificate of the agency. Only then the funds were released to them. This is AML at work.</blockquote>

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