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Release Notes
British Virgin Islands (VG) – special adaption
Where the FI has VG as the Receiving, Transmitting and ResCountry
the software will create multiple XML files for each group of ResCountry for the Account Holders. For example if you 2 accounts, one for CA and the other for CN you’d get 2 XML reports.
In each report the <crs:ReportingFI> would have <crs:ResCountryCode>VG</crs:ResCountryCode>
And the <crs:MessageSpec> would show VG as the Transmitting Country with CA or CN being the Receiving Country. Within an XML file all of the Account Holders would be either CA or CN. The software does not make any adjustments for Controlling Persons.
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