Report on an Unusual or Suspicious Transaction [6 December 2016] Format Field Name of the of the of the value Name of the element Parent element(s) data in a field tory- X category field (*) 1 2 3 4 5 6 7 Type of Type of report Max2(a) Text <zinojuma_veids> <informacija> X report Z – Code of the reporter Reporter Max2(a) according to Text <zinotaja_grupa> <informacija> X group the Classification Last two digits of the Reporting Max2(n) year when the Number <zinotaja_gads> <informacija> X year report was submitted Date of submitting the report in the date format of Reporting the Date <zinotaja_datums> <informacija> X date international standard ISO 8601: Code of the regular Reporter <zinotajs> Max4(n) reporter. Code <zinotaja_kods> X code <regularais_zinotajs> reporters need not fill in Name of the regular reporter – legal person in <zinotajs> letters of <regularais_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> regular <regularais_zinotajs> Form Max60(x) reporter Text <jp_forma> X – <zinotaja_identifikacija> legal person <juridiska_persona> according to the Classification Registration Registration <zinotajs> number of the Code <jp_reg_nr> number <regularais_zinotajs> regular
Report on an Unusual or Suspicious Transaction [6 December 2016] Name of the Format of the data in a field (*) of the field Field value category Name of the element Parent element(s) tory- X 1 2 3 4 5 6 7 Type of report Max2(a) Type of report – Z Text <zinojuma_veids> <informacija> X Reporter group Max2(a) Code of the reporter according to the Classification Text <zinotaja_grupa> <informacija> X Reporting year Max2(n) Last two digits of the year when the report was submitted Number <zinotaja_gads> <informacija> X Reporting date Date of submitting the report in the date format of the international standard ISO 8601: Date <zinotaja_datums> <informacija> X Reporter code Max4(n) Code of the regular reporter. reporters need not fill in Code <zinotaja_kods> <zinotajs> <regularais_zinotajs> X Name Name of the regular reporter – legal person in letters of Latvian or Latin alphabet without quotation marks or apostrophes Text <jp_nosaukums> <zinotajs> <regularais_zinotajs> <zinotaja_identifikacija> <juridiska_persona> X Form Max60(x) Form of economic activity of the regular reporter – legal person according to the Classification Text <jp_forma> <zinotajs> <regularais_zinotajs> <zinotaja_identifikacija> <juridiska_persona> X Registration number Registration number of the regular Code <jp_reg_nr> <zinotajs> <regularais_zinotajs>
Cab.%20Reg.%20No.%201071%20-%20List%20of%20Unusual%20Transaction%20Indications.docx