CurrencyControlStatusAdviceV03auth.027.001.03

CurrencyControlStatusAdviceV03
CcyCtrlStsAdvc
Mandatory
Group Header
GrpHdr
Mandatory
Group Status
GrpSts
Repetition (1..n)
Package Status
PackgSts
Repetition (0..n)
Package Identification
PackgId
Mandatory
Status
Sts
Mandatory
Status Reason
StsRsn
Repetition (0..n)
Originator
Orgtr
Optional
Name
Nm
Optional
Postal Address
PstlAdr
Optional
Identification
Id
Optional

Country Of Residence

CtryOfRes
Optional

Definition: Country in which a person resides (the place of a person's home). In the case of a company, it is the country from which the affairs of that company are directed.

Type: CountryCode (String)

Restrictions:

  • Pattern: [A-Z]{2,2}

Contact Details
CtctDtls
Optional
Reason
Rsn
Optional
Validation Rule
VldtnRule
Repetition (0..n)
Additional Information
AddtlInf
Repetition (0..n)
Status Date Time
StsDtTm
Optional
Record Status
RcrdSts
Repetition (0..n)
Supplementary Data
SplmtryData
Repetition (0..n)
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