 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 Code)(Narrative) |
| Lines 2-3 |
[//continuation of additional information] |
(Narrative) |
Conditional (see rule C5) in mandatory sequence A
This field specifies the codes for the statutory and/or regulatory information required by the authorities in the country of the Receiver or the Sender.
When the residence of either the ordering customer or the beneficiary customer is to be identified, one of the following codes must be used in Code, placed between slashes ('/'):
| BENEFRES |
Residence of the beneficiary customer. |
| ORDERRES |
Residence of the ordering customer. |
Country Code consists of the ISO country code of the country of residence of the ordering customer or beneficiary customer.
In case the Receiver of the message is not legally obliged to forward the information to a regulatory body, he is allowed to ignore the content of this field.
The information specified must not have been explicitly conveyed in another field and is valid for all transactions described in sequence B.
