MT 670 Network Validated Rules

C1 

In subsequence A2 Distribution Parameter, either field :95P::SSIR SSI Recipient or field :94C::SSIR SSI Recipient Country or field :22H::SSIR SSI Recipient Indicator must be present (Error code(s): D08).

Subsequence A2 Distribution Parameter if field :95P::SSIR SSI Recipient is ...	Subsequence A2 Distribution Parameter then field :94C::SSIR SSI Recipient Country is ...	Subsequence A2 Distribution Parameter and field :22H::SSIR SSI Recipient Indicator is ...
Present	Not allowed	Not allowed
Not present	Present	Not allowed
	Not present	Mandatory

C2 

In sequence A General Information, field :95P::SUBM Submitting Party must specify the same registered BIC as the Sender in the basic header. If the branch code of the Sender's BIC is XXX, then the branch code is not required in field :95P::SUBM Submitting Party. If the branch code of the Sender's BIC is not XXX, then the branch code in field :95P::SUBM Submitting Party must be the same. If the branch code of :95P::SUBM Submitting Party is present, then the branch code of the Sender's BIC must be the same (Error code(s): D09).

Note: If the Sender's BIC is a Test and Training BIC then it's owing master's registered BIC, and only its owning master's registered BIC, with or without a branch code is also allowed in field :95P::SUBM Submitting Party (Error code(s): D09).

C3 

In sequence A General Information, field :95P::TRAD Trade Party may only be present once. Field :95Q::TRAD Trade Party may only be present once. Both fields :95P::TRAD Trade Party and :95Q::TRAD Trade Party may be present (Error code(s): E23).

C4 

In each occurrence of sequence B SSI Details, each of the qualifiers ACCW, INT1 and INT2 may only be present in one iteration of subsequence B1 Cash Parties (Error code(s): E84).

C5 

In each occurrence of sequence B SSI Details, if subsequence B1 Cash Parties contains :95a::INT2 Second Intermediary then :95a::INT1 Intermediary must be present in another subsequence B1 Cash Parties (Error code(s): D11).

Subsequence B1 Cash Parties if field :95a::INT1 Intermediary is ...	Subsequence B1 Cash Parties then :95a::INT2 Second Intermediary is ...
Present	Optional
Not present	Not allowed

C6 

In each occurrence of sequence B SSI Details, in subsequence B1 Cash Parties, field :95P::BENM or :95Q::BENM or :95R::BENM Beneficiary of Money must be present. All three may be present but once only (Error code(s): D12).

C7 

In subsequence B1 Cash Parties, fields :95P::ACCW, :95Q::ACCW and :95R::ACCW Account with Institution may all be present but once only (Error code(s): D15).

In subsequence B1 Cash Parties, fields :95P::INT1, :95Q::INT1 and :95R::INT1 Intermediary may all be present but once only (Error code(s): D15).

In subsequence B1 Cash Parties, fields :95P::INT2, :95Q::INT2 and :95R::INT2 Second Intermediary may all be present but once only (Error code(s): D15).

C8 

In subsequence A2 Distribution Parameter, if field :95P::SSIR SSI Recipient is not present, then in subsequence B2 Other Details and sequence C Other Details, field :22F::PMTH Payment Method Indicator must not be present. In sequence C Other Details, field :22F::PMTH Payment Method Indicator is only allowed when subsequence B2 Other Details field :22F::PMTH Payment Method Indicator is not present (Error code(s): D14).

Subsequence A2 Distribution Parameter if field :95P::SSIR SSI Recipient is ...	Subsequence B2 Other Details then field :22F::PMTH Payment Method Indicator is ...	Subsequence C Other Details then field :22F::PMTH Payment Method Indicator is ...
Present	Present	Not allowed
Present	Not present	Optional
Not present	Not allowed	Not allowed

C9 

In subsequence B2 Other Details and sequence C Other Details, fields 16R and 16S may not be the only fields present. If field 16R is present, then at least one of the other fields of the same subsequence or sequence must be present (Error code(s): D13).