Legal Entity Identifier requirement: AD banks must obtain LEIs for parties in each leg of cross border transactions. Where multi party transactions are executed in distinct remittance legs, each leg is treated as having two parties; consequently the AD bank must obtain ... Summary
Legal Entity Identifier requirement: AD banks must obtain LEIs for parties in each leg of cross border transactions.
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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