78. If such information cannot be retrieved via technical means, the originator’s CASP and the …

If such information cannot be retrieved via technical means, the originator’s CASP and the beneficiary ’s CASP should obtain that information directly from its customer. Where, in this case, the originator’s CASP and the beneficiary’s CASP establish that the transfer is made to or from another CASP, the originator’s CASP and the beneficiary’s CASP should take the necessary steps to accurately identify the counterparty CASP.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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