CurrencyControlRequestOrLetterV04auth.026.001.04

  • CurrencyControlRequestOrLetterV04

Scope

The CurrencyControlRequestOrLetter message is sent by the reporting party (respectively the registration agent) to the registration agent (respectively the reporting party) to send a currency control related letter or to request for supporting documents.

Outline

The CurrencyControlRequestOrLetterV04 MessageDefinition is composed of 3 MessageBuildingBlocks:

  • Group Header — Characteristics shared by all individual items included in the message.
  • Request Or Letter — Supporting document request or letter details.
  • Supplementary Data — Additional information that cannot be captured in the structured elements and/or any other specific block.

CurrencyControlRequestOrLetterV04

CcyCtrlReqOrLttr
Mandatory

Type: CurrencyControlRequestOrLetterV04

Group Header
GrpHdr
Mandatory
Request Or Letter
ReqOrLttr
Repetition (1..n)
Supplementary Data
SplmtryData
Repetition (0..n)
Reporting PartyRegistration AgentCurrencyControlRequestOrLetterV04
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