8601: Passport country of the regular <zinotajs> reporter – Passport <regularais_zinotajs> 2(a) natural person Code <pases_valsts> X country <zinotaja_identifikacija> according to <fiziska_persona> the standard LVS EN ISO 3166-1:2007 Name of the one-time reporter – legal person in <zinotajs> letters of <vienreizejais_zinotajs> Name Latvian or Text <jp_nosaukums> X <zinotaja_identifikacija> Latin alphabet <juridiska_persona> without quotation marks or apostrophes Form of economic activity of the <zinotajs> one-time <vienreizejais_zinotajs> Form reporter Text <jp_forma> X – <zinotaja_identifikacija> legal person <juridiska_persona> according to the Classification Country of registration of the one-time reporter <zinotajs> – legal person <vienreizejais_zinotajs> Country 2(a) Code <reg_valsts> X according to <zinotaja_identifikacija> the standard <juridiska_persona> LVS EN ISO Registration number of the <zinotajs> one-time Registration <vienreizejais_zinotajs> Max32(x) reporter Code <jp_reg_nr> – number <zinotaja_identifikacija> legal person in <juridiska_persona> the public register SWIFT code of the <zinotajs> reporter Reporter <vienreizejais_zinotajs> Max11(x) legal person Code <swift> – <zinotaja_identifikacija> code according to <juridiska_persona> the SWIFT standard Given name(s) of the <zinotajs> one-time <vienreizejais_zinotajs> name Max64(x) Text <fp_vards> X reporter <zinotaja_identifikacija> – natural person <fiziska_persona> in letters of
8601: Passport country 2(a) Passport country of the regular reporter – natural person according to the standard LVS EN ISO 3166-1:2007 Code <pases_valsts> <zinotajs> <regularais_zinotajs> <zinotaja_identifikacija> <fiziska_persona> X Name Name of the one-time reporter – legal person in letters of Latvian or Latin alphabet without quotation marks or apostrophes Text <jp_nosaukums> <zinotajs> <vienreizejais_zinotajs> <zinotaja_identifikacija> <juridiska_persona> X Form Form of economic activity of the one-time reporter – legal person according to the Classification Text <jp_forma> <zinotajs> <vienreizejais_zinotajs> <zinotaja_identifikacija> <juridiska_persona> X Country 2(a) Country of registration of the one-time reporter – legal person according to the standard LVS EN ISO Code <reg_valsts> <zinotajs> <vienreizejais_zinotajs> <zinotaja_identifikacija> <juridiska_persona> X Registration number Max32(x) Registration number of the one-time reporter – legal person in the public register Code <jp_reg_nr> <zinotajs> <vienreizejais_zinotajs> <zinotaja_identifikacija> <juridiska_persona> Reporter code Max11(x) SWIFT code of the reporter – legal person according to the SWIFT standard Code <swift> <zinotajs> <vienreizejais_zinotajs> <zinotaja_identifikacija> <juridiska_persona> name Max64(x) Given name(s) of the one-time reporter – natural person in letters of Text <fp_vards> <zinotajs> <vienreizejais_zinotajs> <zinotaja_identifikacija> <fiziska_persona> X
Cab.%20Reg.%20No.%201071%20-%20List%20of%20Unusual%20Transaction%20Indications.docx