MT670 Network Validated Rules

• C1 In subsequence A2 Distribution Parameter, either field :95P::SSIR SSI Recipient or field :94C::SSIR SSI Recipient Country or field :22H::SSIR SSI Recipient Indicator must be present.

  Subsequence A2 Distribution Parameter if field :95P::SSIR SSI Recipient is ...	Subsequence A2 Distribution Parameter then field :94C::SSIR SSI Recipient Country is ...	Subsequence A2 Distribution Parameter and field :22H::SSIR SSI Recipient Indicator is ...
  Present	Not allowed	Not allowed
  Not present	Present	Not allowed
  	Not present	Mandatory

• C2 In sequence A General Information, field :95P::SUBM Submitting Party must specify the same registered BIC as the Sender in the basic header. If the branch identifier of the Sender's BIC is XXX, then the branch identifier is not required in field :95P::SUBM Submitting Party. If the branch identifier of the Sender's BIC is not XXX, then the branch identifier in field :95P::SUBM Submitting Party must be the same. If the branch identifier of :95P::SUBM Submitting Party is present, then the branch identifier of the Sender's BIC must be the same.

  Note

  If the Sender's BIC is a Test and Training BIC then it's owing master's registered BIC, and only its owning master's registered BIC, with or without a branch identifier is also allowed in field :95P::SUBM Submitting Party.

• C3 In sequence A General Information, field :95P::TRAD Trade Party may only be present once. Field :95Q::TRAD Trade Party may only be present once. Both fields :95P::TRAD Trade Party and :95Q::TRAD Trade Party may be present.

• C4 In each occurrence of sequence B SSI Details, each of the qualifiers ACCW, INT1 and INT2 may only be present in one iteration of subsequence B1 Cash Parties.

• C5 In each occurrence of sequence B SSI Details, if subsequence B1 Cash Parties contains :95a::INT2 Second Intermediary then :95a::INT1 Intermediary must be present in another subsequence B1 Cash Parties.

  Subsequence B1 Cash Parties if field :95a::INT1 Intermediary is ...	Subsequence B1 Cash Parties then :95a::INT2 Second Intermediary is ...
  Present	Optional
  Not present	Not allowed

• C6 In each occurrence of sequence B SSI Details, at least one occurrence of subsequence B1 must contain at least one of fields :95P::BENM or :95Q::BENM or :95R::BENM Beneficiary of Money.

  In any occurrence of subsequence B1 Cash Parties, all three fields :95P::BENM, :95Q::BENM, and :95R::BENM Beneficiary of Money may be present but once only.

• C7 In subsequence B1 Cash Parties, fields :95P::ACCW, :95Q::ACCW and :95R::ACCW Account with Institution may all be present but once only.

  In subsequence B1 Cash Parties, fields :95P::INT1, :95Q::INT1 and :95R::INT1 Intermediary may all be present but once only.

  In subsequence B1 Cash Parties, fields :95P::INT2, :95Q::INT2 and :95R::INT2 Second Intermediary may all be present but once only.

• C8 In subsequence A2 Distribution Parameter, if field :95P::SSIR SSI Recipient is not present, then in subsequence B2 Other Details and sequence C Other Details, field :22F::PMTH Payment Method Indicator must not be present. In sequence C Other Details, field :22F::PMTH Payment Method Indicator is only allowed when subsequence B2 Other Details field :22F::PMTH Payment Method Indicator is not present.

  Subsequence A2 Distribution Parameter if field :95P::SSIR SSI Recipient is ...	Subsequence B2 Other Details then field :22F::PMTH Payment Method Indicator is ...	Subsequence C Other Details then field :22F::PMTH Payment Method Indicator is ...
  Present	Present	Not allowed
  Present	Not present	Optional
  Not present	Not allowed	Not allowed

• C9 In subsequence B2 Other Details and sequence C Other Details, fields 16R and 16S may not be the only fields present. If field 16R is present, then at least one of the other fields of the same subsequence or sequence must be present.