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of <h1>Non-resident entities must obtain an LEI and report all transactions; AD banks to follow paragraph 2 instructions.</h1> The requirement to obtain and validate the Legal Entity Identifier (LEI) applies to non-resident counterparties in cross-border transactions. Once an entity has obtained an LEI, it must report all transactions, regardless of size. Authorized Dealer (AD) banks should follow the instructions outlined in paragraph 2 of the relevant circular for guidance on non-resident entities.
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