+11. The location of the originator and the beneficiary involved in the transactions shall be …

11. The location of the originator and the beneficiary involved in the transactions shall be …

11.

 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:

(a)

for natural persons, their habitual residence;

(b)

for legal persons, the registered office address.

1. Visão geral

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1.1 Referências

1.2 Requisitos identificados

1.3 Normas relacionadas

2. Requisitos identificados

Requisitos

3. Normas relacionadas

Normas