InformationRequestOpeningV01

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.

Message Identifier: auth.001.001.01

Elements

Name	Type	Multiplicity	Definition
InvestigationIdentification	Max35Text	[1..1]	Unique identification for the specific investigation as known by the requesting party.
LegalMandateBasis	LegalMandate1	[1..1]	Provides details on the legal basis of the request.
ConfidentialityStatus	YesNoIndicator	[1..1]	Specifies the confidentiality status of the investigation.
DueDate	DueDate1	[0..1]	Specifies the date by when the financial institutiion needs to provide a response.
InvestigationPeriod	DateOrDateTimePeriodChoice	[1..1]	Specifies the dates between which period the authority requests that the financial institution provides a response to the information request.
SearchCriteria	SearchCriteria1Choice	[1..1]	Specifies the the search criteria for the financial institution to perform the search on. The search criteria can be an account, a customer identification or a payment instrument type.
SupplementaryData	SupplementaryData1		Additional information that can not be captured in the structured fields and/or any other specific block.