+21. The location of the originator and the beneficiary involved in the transactions shall be …
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21. The location of the originator and the beneficiary involved in the transactions shall be …
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21.
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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. Ħarsa ġenerali
| Titlu |
Regolamentazzjoni |
,
1.1 Referenzi
1.2 Rekwiżiti identifikati
1.3 Standards relatati
2. Rekwiżiti identifikati
3. Standards relatati
- Builddate: 28.11.2024 00:00:00 -Doknr: CELEX:32024R2902
- EULAW -
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