SWIFT ISO 20022 - Description de message - Information Request Opening (auth.001.001)

This message is sent by the authorities (police, customs, tax authorities, enforcement authorities) to a financial institution to request account and other banking and financial information. Requested information can relate to accounts, their signatories and beneficiaries and co-owners as well as movements plus positions on these accounts.

Requests are underpinned by specific legal texts.

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