+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. Vue d’ensemble
| Intitulé |
Réglementation |
,
1.1 Références
1.2 Exigences identifiées
1.3 Normes associées
2. Exigences identifiées
Exigences
| Source |
Exigence |
3. Normes associées
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