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Is it mandatory to obtain and validate the LEI of the non-resident counterparty as well? Does the stipulation of reporting LEI for all transactions of an entity, irrespective of transaction size, once the entity has obtained an LEI number apply for non-residents as well?
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....the entity has obtained an LEI number apply for non-residents as well?<br>Introduction of Legal Entity Identifier for Cross-border Transactions - As on Feb 07, 2023 - FEMA - FAQ<br>FEMA<br>Ans. As reg....