InformationRequestOpeningV02auth.001.001.02

InformationRequestOpeningV02
InfReqOpng
Mandatory
Investigation Identification
InvstgtnId
Mandatory
Legal Mandate Basis
LglMndtBsis
Mandatory
Confidentiality Status
CnfdtltySts
Mandatory
Due Date
DueDt
Optional
Investigation Period
InvstgtnPrd
Mandatory
Search Criteria
SchCrit
Mandatory
Account
Acct
Choice
Customer Identification
CstmrId
Choice
Party
Pty
Mandatory
Authority Request
AuthrtyReq
Repetition (1..n)
Type
Tp
Mandatory
Investigated Roles
InvstgtdRoles
Mandatory
Additional Investigated Parties
AddtlInvstgtdPties
Optional

Code

Cd
Choice

Definition: Specifies the investigated parties as a code.

Type: InvestigatedParties1Code (String)

Allowed Values:

  • ALLP (All Parties): Investigated parties are all parties playig a role matching the search criteria.
  • OWNE (Owner): Investigated party is the owner.

Proprietary
Prtry
Choice
Additional Information
AddtlInf
Optional
Payment Instrument
PmtInstrm
Choice
Original Transaction Number
OrgnlTxNb
Choice (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
AuthoritiesFinancial InstitutionInformationRequestOpeningV02
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