MT 405 Field Specifications

34. Field 77B: Regulatory Reporting

FORMAT

Option B

3*35x

(Narrative)

In addition to narrative text, the following line formats may be used:

Line 1	/8a/2!a[//additional information]	(Code) (Country) (Narrative)
Lines 2-3	[//continuation of additional information]	(Narrative)

PRESENCE

Conditional (C2)

DEFINITION

This field specifies the value(s) for the statutory and/or regulatory information required by the authorities in the country of the Receiver or the Sender for the individual transaction in this occurrence of sequence B.

CODES

When the residence of either principal or drawee is to be identified, one of the following codes may be used:

PRINCRES	Residence of principal
DRWEERES	Residence of drawee

USAGE RULES

Country consists of the ISO country code of the country of residence of the principal or drawee.

The information specified must not have been explicitly conveyed in another field.

Any code must be between slashes and must appear at the beginning of a line.

Narrative text must not begin with a slash and, if used, must begin on a new line and be the last information in the field.