SWIFT ISO 20022 - Beschreibung der Nachricht - Information Request Response (auth.002.001)

This message is sent by the financial institution to the authorities (police, customs, tax authorities, enforcement authorities) to provide a part or all of the requested information.

The financial institution previously received a request for financial information in the scope of a financial investigation.

Depending on whether the response can be provided STP within the authorities financial investigations messages, the requested information may be

• provided in part or in full within the response message itself, or
• only referred to in the response message.

InfReqRspn