InformationRequestStatusChangeNotificationV01auth.003.001.01

Scope

This message is sent by the authorities (police, customs, tax authorities, enforcement authorities) to a financial institution to inform the financial institution that the confidentiality status of the investigation has changed.

Outline

The InformationRequestStatusChangeNotificationV01 MessageDefinition is composed of 3 MessageBuildingBlocks:

  • Original Business Query — Reference of the information request opening message that this message is an update of.
  • Confidentiality Status — Specifies the confidentiality status of the investigation.
  • Supplementary Data — Additional information that can not be captured in the structured fields and/or any other specific block.

InformationRequestStatusChangeNotificationV01

InfReqStsChngNtfctn
Mandatory

Type: InformationRequestStatusChangeNotificationV01

Mandatory
Mandatory
SplmtryData
Repetition (0..n)
AuthoritiesFinancial InstitutionInformationRequestStatusCHangeNotificationV01
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