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            Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

            Provisions expressly mentioned in the judgment/order text.

            <h1>Legal Entity Identifier requirement: AD banks must obtain LEIs for parties in each leg of cross border transactions.</h1> Where multi party transactions are executed in distinct remittance legs, each leg is treated as having two parties; consequently the AD bank must obtain LEIs for the parties relevant to each individual leg, in accordance with the applicable circular.

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