|
tag |
Document
|
type |
Document |
path: |
/Document[1..1] |
X-path: |
/Document |
mode: |
|
minOccurs |
1 |
maxOccurs |
1 |
Elements: |
|
|
Document [Sequence] |
|
InfReqStsChngNtfctn |
|
|
|
tag |
InfReqStsChngNtfctn
|
type |
InformationRequestStatusChangeNotificationV01 |
fullName |
InformationRequestStatusChangeNotificationV01 |
path: |
/Document[1..1]/InfReqStsChngNtfctn[1..1] |
X-path: |
/Document/InfReqStsChngNtfctn |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Message Definition |
This message is sent by the authorities (police, customs, tax authorities, enforcement
authorities) to a financial institution to inform the financial institution that the
confidentiality status of the investigation has changed.
|
Building Block: |
|
|
Name |
OriginalBusinessQuery |
|
Definition |
Reference of the information request opening message that this message is an update
of.
|
Building Block: |
|
|
Name |
ConfidentialityStatus |
|
Definition |
Specifies the confidentiality status of the investigation. |
Building Block: |
|
|
Name |
SupplementaryData |
|
Definition |
Additional information that can not be captured in the structured fields and/or any
other specific block.
|
|
InfReqStsChngNtfctn
|
tag |
OrgnlBizQry
|
type |
Max35Text |
path: |
/Document[1..1]/InfReqStsChngNtfctn[1..1]/OrgnlBizQry[1..1] |
X-path: |
/Document/InfReqStsChngNtfctn/OrgnlBizQry |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
35 |
|
InfReqStsChngNtfctn
|
tag |
CnfdtltySts
|
type |
YesNoIndicator |
path: |
/Document[1..1]/InfReqStsChngNtfctn[1..1]/CnfdtltySts[1..1] |
X-path: |
/Document/InfReqStsChngNtfctn/CnfdtltySts |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Type Definition |
Indicates a "Yes" or "No" type of answer for an element.
|
|
InfReqStsChngNtfctn
|
tag |
SplmtryData
|
type |
SupplementaryData1 |
path: |
/Document[1..1]/InfReqStsChngNtfctn[1..1]/SplmtryData[0..unbounded] |
X-path: |
/Document/InfReqStsChngNtfctn/SplmtryData |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
unbounded |
Documentation: |
|
|
ISO Type Definition |
Additional information that can not be captured in the structured fields and/or any
other specific block.
|
Elements: |
|
|
Document/InfReqStsChngNtfctn/SplmtryData [Sequence] |
|
PlcAndNm |
Place And Name |
|
Envlp |
Envelope |
Constraint: |
|
|
Name |
SupplementaryDataRule |
|
Definition |
This component may not be used without the explicit approval of a SEG and submission
to the RA of ISO 20022 compliant structure(s) to be used in the Envelope element.
|
|
InfReqStsChngNtfctn +SplmtryData
|
tag |
PlcAndNm
|
type |
Max350Text |
fullName |
PlaceAndName |
path: |
/Document[1..1]/InfReqStsChngNtfctn[1..1]/SplmtryData[0..unbounded]/PlcAndNm[0..1] |
X-path: |
/Document/InfReqStsChngNtfctn/SplmtryData/PlcAndNm |
mode: |
Sequence |
minOccurs |
0 |
maxOccurs |
1 |
minLength |
1 |
maxLength |
350 |
Documentation: |
|
|
ISO Element Name |
Place And Name
|
|
ISO Element Definition |
Unambiguous reference to the location where the supplementary data must be inserted
in the message instance.
In the case of XML, this is expressed by a valid XPath.
|
|
InfReqStsChngNtfctn +SplmtryData
|
tag |
Envlp
|
type |
SupplementaryDataEnvelope1 |
fullName |
Envelope |
path: |
/Document[1..1]/InfReqStsChngNtfctn[1..1]/SplmtryData[0..unbounded]/Envlp[1..1] |
X-path: |
/Document/InfReqStsChngNtfctn/SplmtryData/Envlp |
mode: |
Sequence |
minOccurs |
1 |
maxOccurs |
1 |
Documentation: |
|
|
ISO Element Name |
Envelope
|
|
ISO Element Definition |
Technical element wrapping the supplementary data.
|
|
ISO Type Definition |
Technical component that contains the validated supplementary data information. This
technical envelope allows to segregate the supplementary data information from any
other information.
|
Elements: |
|
|
Document/InfReqStsChngNtfctn/SplmtryData/Envlp [Sequence] |
|