+11. The location of the originator and the beneficiary involved in the transactions shall be …
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11. The location of the originator and the beneficiary involved in the transactions shall be …
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11.
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The location of the originator and the beneficiary involved in the transactions shall be, following the approach for defining the country of the holders in template S 01.00 ‘Number of holders – at reference date’, as follows:
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(a)
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for natural persons, their habitual residence;
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(b)
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for legal persons, the registered office address.
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1. Resumen
1.1 Referencias
1.2 Requisitos identificados
1.3 Estándares relacionados
2. Requisitos identificados
Requisitos
| Fuente |
Requisito |
3. Estándares relacionados
Estándares
| Fuente |
Requisito |
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