TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Manuals
of of All Manuals
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>AD Bank Must Obtain Legal Entity Identifier for Merchanting Trade Transactions Involving Three Parties</h1> For transactions involving three parties, such as merchanting trade transactions, the Authorized Dealer (AD) bank must obtain a Legal Entity Identifier (LEI) for each leg of the remittance, which involves only two parties. The AD bank is required to follow the guidelines specified in the circular for obtaining the LEI.
TaxTMI 
TaxTMI 
