This question assesses whether SWIFT users are restricted to exchanging only FIN messages:
Step 1: SWIFT Messaging Overview
FIN messages are traditional SWIFT financial messages (e.g., MT messages). However, SWIFT supports additional message types, such as FileAct (file transfers) and InterAct (real-time messaging), depending on the interface and service.
[Reference: SWIFTNet Messaging Services Guide., Step 2: CSP Scope, The CSCF applies to all SWIFT-related messaging within the secure zone, not just FIN. Users with Alliance Access or Gateway can exchange FileAct or InterAct messages, broadening the scope beyond FIN., Reference: CSCF v2024, Control 1.1 – SWIFT Environment Protection., Step 3: Evaluate Statement, A. TRUE: Incorrect. FIN isn’t the only message type., B. FALSE: Correct. Users can exchange other message types (e.g., FileAct, InterAct) via SWIFT., Conclusion: The statement is FALSE, as SWIFT users are not limited to FIN messages., Reference: SWIFT Messaging Portfolio; CSCF v2024., ]
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