Validation rules for the submission of Large Virtual Currency Transaction Report by API

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value not in the list: - 1=Accountant - 2=Bank - 3=Caisse populaire - 4=Crown agent - 5=Casino - 6=Co-op credit society - 9=Life insurance broker or agent - 10=Life insurance company - 11=Money services business - 12=Provincial savings office - 13=Real estate - 14=Credit union - 15=Securities dealer - 16=Trust and/or loan company - 17=British Columbia notary - 18=Dealer in precious metals and stones - 19=Credit union central - 20=Financial services cooperative - 21=Foreign money services business - 22=Mortgage administrators - 23=Armoured Cars - 24=Mortgage brokers - 25=Mortgage lenders

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Rule note: Changed October 17, 2024

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - 1=IR2020

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user provided a value and there is more than one transaction or the criteria of the particular Ministerial Directive are not met.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Rule note: Changed October 17, 2024

Description: Send a warning if the user provided a value and the transaction is above threshold.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Rule note: Added October 17, 2024

Description: Reject this report if the user provided a value that is not between 0 and 9999999.

Message: Invalid format. (362)

Description: Reject this report if the user provided a contact number that is invalid for the reporting entity.

Message: FINTRAC does not have this contact on file for the reporting entity. (324)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 0 and 9999999.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided text that did not contain only alpha character, numbers, dashes or underscores up to 100 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a report reference number which is not unique for this RE.

Message: The number must be unique for the reporting entity. (997)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 0 and 9999999.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 1 and 9.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - 1=Beneficiary - 2=Conductor - 3=On behalf of (i.e. 3rd party) - 4=Not applicable

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user provided aggregation type Beneficiary, Conductor, or On behalf of (i.e. 3rd party) and Ministerial Directive was chosen. Reject this report if the user provided aggregation type 4-Not applicable and there was either no single above theshold transaction provided or Ministerial Directive was not chosen.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Description: Send a warning if the user provided aggregation type Beneficiary, Conductor, or On behalf of (i.e. 3rd party) and there was a single above threshold transaction provided.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Description: Reject this report if the user did not provide a value and lvctr.reportDetails.ministerialDirectiveCode is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and lvctr.reportDetails.ministerialDirectiveCode is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a date that is not in the format yyyy-mm-ddThh:mm:ss-zz:zz.

Message: Invalid format. (362)

Description: Reject this report if the user provided a date that is not 24 hours from lvctr.reportDetails.twentyFourHourRule.periodStart.

Message: The value entered for the field does not provide what is required. (301)

Description: Reject this report if the user did not provide a value and lvctr.reportDetails.ministerialDirectiveCode is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and lvctr.reportDetails.ministerialDirectiveCode is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided a date that is not in the format yyyy-mm-ddThh:mm:ss-zz:zz.

Message: Invalid format. (362)

Description: Reject this report if the list of values is not between 1 and 50.

Message: The list must be within the specified size. (332)

Description: Reject this report if the user did not provide at least one Receiving Virtual Currency Address on the first Completing Action of the transaction.

Message: There is no receiving virtual currency address provided for the first completing action of the transaction. (339)

Description: Reject this report if the user did not provide at least one Beneficiary on the transaction.

Message: There is no beneficiary provided for the transaction. (337)

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Beneficiary

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.typeCode is '1' and lvctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is blank and lvctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the value the user provided is not equal to the value in lvctr.transaction.completingActions.beneficiaries.entityDetails.addressTypeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unitNumber, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.buildingNumber, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.streetAddress, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.city, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.district, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.subProvinceSubLocality, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateCode, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateName, lvctr.transaction.completingActions.beneficiaries.entityDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the list of values is not between 0 and 3.

Message: The list must be within the specified size. (332)

Condition: Beneficiary / Entity

Description: Reject this report if the list of values is not between 1 and 3 and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator equals 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the list of values is not between 1 and * and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator equals 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3) and lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided 'true' and lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporations is empty or the user provided 'false' and lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporations is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Condition: Beneficiary / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporationIndicator is '1'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporationIndicator is '1'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Reject this report if the user provided a value not in the list: - 1=Registered - 2=Incorporated - 4=Registered and incorporated - 5=Unknown

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Entity / Registration or incorporation

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.personDetails.address.typeCode is '1' and lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank and lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the value the user provided is not equal to the value in lvctr.transaction.completingActions.beneficiaries.personDetails.addressTypeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.beneficiaries.personDetails.address.unitNumber, lvctr.transaction.completingActions.beneficiaries.personDetails.address.buildingNumber, lvctr.transaction.completingActions.beneficiaries.personDetails.address.streetAddress, lvctr.transaction.completingActions.beneficiaries.personDetails.address.city, lvctr.transaction.completingActions.beneficiaries.personDetails.address.district, lvctr.transaction.completingActions.beneficiaries.personDetails.address.subProvinceSubLocality, lvctr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateCode, lvctr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateName, lvctr.transaction.completingActions.beneficiaries.personDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a date that is not within the last -120 Years.

Message: The date in the field is too far in the past. (308)

Condition: Beneficiary / Person

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the list of values is not between 1 and * and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator equals 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Birth certificate - 2=Passport - 3=Other - 4=Driver's licence - 5=Provincial health card - 14=Citizenship card - 15=Certificate of Indian Status - 32=Permanent resident card - 33=Record of landing - 34=Credit file - 35=Government issued identification - 36=Insurance documents - 37=Provincial or territorial identity card - 38=Record of employment - 39=Travel visa - 40=Utility statement

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is Other (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is not Other (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Passport (2), Driver's licence (4), Provincial health card (5), Citizenship card (14), Certificate of Indian Status (15), Permanent resident card (32), Record of landing (33), Government issued identification (35), Provincial or territorial identity card (37), Travel visa (39).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Passport (2), Driver's licence (4), Provincial health card (5), Citizenship card (14), Certificate of Indian Status (15), Permanent resident card (32), Record of landing (33), Government issued identification (35), Provincial or territorial identity card (37), Travel visa (39) and lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Purchase of money order (6), Issued cheque (23), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8) and lvctr.transaction.completingActions.details.amount or lvctr.transaction.completingActions.details.valueInCanadianDollars is greater than or equal to $ 3000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Outgoing email money transfer (20), Holding funds (21), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.amount is greater than or equal to $ 1000 CAD.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value that is not one of 3, 4.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Beneficiary

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Other (11), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 50 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Other (11), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 3 and 3 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value not in the list: - All ISO Currencies

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Other (11), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Account

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Other (11), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 50 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Other (11), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Send a warning if the list of values is not between 1 and * and if lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Account

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.account.holders.typeCode is '2'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account / Holder / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.account.holders.typeCode is not '2'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account / Holder / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.account.typeCode is Personal (1).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account / Holder / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.account.holders.typeCode is not '1'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account / Holder / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.account.holders.typeCode is not '1'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account / Holder / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25) and lvctr.transaction.completingActions.details.account.typeCode is Personal (1).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account / Holder / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.account.holders.typeCode is not '1'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account / Holder / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder / Person

Description: Reject this report if the user provided a value that is not one of 1, 2.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Account / Holder

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Account / Holder

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account / Holder

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Other (11), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Other (11), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value not in the list: - 1=Personal - 2=Business - 3=Trust - 4=Other - 5=Casino

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Account

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.account.typeCode is Other (4).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.account.typeCode is not Other (4).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not Other (11).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 20 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user provided a value not in the list: - Virtual currency list

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Account

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.account.virtualCurrencyTypeCode is Other (OTH).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Account

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.account.virtualCurrencyTypeCode is not Other (OTH).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Account

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided an amount that is not the correct format: - 17 digits (max), decimal separator and 10 digits (max). - If a decimal separator is used, one digit before and two decimal places must be provided.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided 'true' and lvctr.transaction.completingActions.beneficiaries is empty or the user provided 'false' and lvctr.transaction.completingActions.beneficiaries is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Deposit to account (1), Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Cash out (10), Other (11), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 3 and 3 characters, containing only alpha characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - All ISO Currencies

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - 1=Deposit to account - 3=Exchange to fiat currency - 4=Purchase of casino product - 5=Purchase of bank draft - 6=Purchase of money order - 7=Life insurance policy purchase/deposit - 8=Investment product purchase/deposit - 9=Real estate purchase/deposit - 10=Cash out - 11=Other - 14=Purchase of jewellery - 15=Purchase precious metals - 17=Added to virtual currency wallet - 18=Exchange to virtual currency - 19=Outgoing virtual currency transfer - 20=Outgoing email money transfer - 21=Holding funds - 22=Purchase of precious stones - 23=Issued cheque - 24=Outgoing domestic funds transfer - 25=Outgoing international funds transfer - 26=Purchase of prepaid payment product/card

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is Other (11).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not Other (11).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided 'true' and lvctr.transaction.completingActions.involvements is empty or the user provided 'false' and lvctr.transaction.completingActions.involvements is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Other (11), Added to virtual currency wallet (17), Exchange to virtual currency (18), Outgoing virtual currency transfer (19).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the list of values is not between 1 and * and if lvctr.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Exchange to virtual currency (18), Outgoing virtual currency transfer (19).

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Purchase of casino product (4), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8), Real estate purchase/deposit (9), Purchase of jewellery (14), Purchase precious metals (15), Purchase of precious stones (22), Purchase of prepaid payment product/card (26).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Purchase of casino product (4), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8), Real estate purchase/deposit (9), Other (11), Purchase of jewellery (14), Purchase precious metals (15), Purchase of precious stones (22), Purchase of prepaid payment product/card (26).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided an amount that is not the correct format: - 17 digits (max), decimal separator and 10 digits (max). - If a decimal separator is used, one digit before and two decimal places must be provided.

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Exchange to virtual currency (18), Outgoing virtual currency transfer (19).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.dispositionCode is not one of Other (11), Added to virtual currency wallet (17), Exchange to virtual currency (18), Outgoing virtual currency transfer (19).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 1 and 20 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - Virtual currency list

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.details.virtualCurrencyTypeCode is Other (OTH).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.details.virtualCurrencyTypeCode is not Other (OTH).

Message: This field is not required based on the value shown in one or more other fields. (364)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.involvements.details.identifyingNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.involvements.details.accountNumber, lvctr.transaction.completingActions.involvements.details.policyNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingActions.involvements.details.identifyingNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.involvements.typeCode is '2'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Involvement / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.involvements.typeCode is not '2'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.involvements.typeCode is '1'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Involvement / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.involvements.typeCode is not '1'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.involvements.typeCode is not '1'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingActions.involvements.typeCode is '1'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Involvement / Person

Description: Reject this report if the user provided a value and lvctr.transaction.completingActions.involvements.typeCode is not '1'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement / Person

Description: Reject this report if the user provided a value that is not one of 1, 2.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Involvement

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided text that is not between 1 and 30 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint to make sure this is a valid branch.

Message: FINTRAC does not have this location on file for the reporting entity. (320)

Description: Reject this report if the list of values is not between 1 and 50.

Message: The list must be within the specified size. (332)

Description: Send a warning if the user did not provide any conductors for this transaction. Providing no conductors is permitted only if the conductor is not your client and, after taking reasonable measures, you were not able to obtain conductor details.

Message: This field was not completed, but you must have taken reasonable measures to obtain conductor details. (338)

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor

Description: Reject this report if the user provided a value and lvctr.transaction.virtualCurrencyTransactionDetails.methodCode is not one of Other (7), Online (8).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor

Description: Reject this report if the user provided a date that is not in the format yyyy-mm-ddThh:mm:ss-zz:zz.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user provided a date that is not before now.

Message: The field cannot contain a future date. (304)

Condition: Conductor

Description: Reject this report if the user provided a value and lvctr.transaction.virtualCurrencyTransactionDetails.methodCode is not one of Other (7), Online (8).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.typeCode is not '3'.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user provided a value and lvctr.transaction.virtualCurrencyTransactionDetails.methodCode is not one of Other (7), Online (8).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingActions.onBehalfOfs is empty or the user provided 'false' and lvctr.transaction.startingActions.onBehalfOfs is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Condition: Conductor

Description: Reject this report if the user provided a value and lvctr.transaction.virtualCurrencyTransactionDetails.methodCode is not one of Other (7), Online (8).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user provided a value not in the list: - 1=Computer/Laptop - 2=Mobile phone - 3=Tablet - 4=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.typeOfDeviceCode is Other (4).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.details.typeOfDeviceCode is not Other (4).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true' and all lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true' and all lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingActions.conductors.typeCode is '1' and lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured is blank and lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true' and all lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true' and all lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the value the user provided is not equal to the value in lvctr.transaction.startingActions.conductors.entityDetails.addressTypeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is true and lvctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 2.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is true and lvctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 2.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.entityDetails.address.unitNumber, lvctr.transaction.startingActions.conductors.entityDetails.address.buildingNumber, lvctr.transaction.startingActions.conductors.entityDetails.address.streetAddress, lvctr.transaction.startingActions.conductors.entityDetails.address.city, lvctr.transaction.startingActions.conductors.entityDetails.address.district, lvctr.transaction.startingActions.conductors.entityDetails.address.subProvinceSubLocality, lvctr.transaction.startingActions.conductors.entityDetails.address.provinceStateCode, lvctr.transaction.startingActions.conductors.entityDetails.address.provinceStateName, lvctr.transaction.startingActions.conductors.entityDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the list of values is not between 0 and 3.

Message: The list must be within the specified size. (332)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Authorized person

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Authorized person

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Authorized person

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Authorized person

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the list of values is not between 1 and * and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator equals 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Conductor / Entity

Description: Reject this report if the list of values is not between 1 and * and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator equals 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3) and lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Identification

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations is empty or the user provided 'false' and lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Condition: Conductor / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.entityDetails.registrationIncorporationIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.entityDetails.registrationIncorporationIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided a value not in the list: - 1=Registered - 2=Incorporated - 4=Registered and incorporated - 5=Unknown

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / Entity / Registration or incorporation

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Conductor / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Conductor / On behalf of

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / On behalf of

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Conductor / On behalf of

Description: Reject this report if the user provided a value not in the list: - 1=Accountant - 2=Agent - 3=Borrower - 4=Broker - 5=Customer - 6=Employee - 7=Friend - 8=Relative - 9=Other - 10=Legal counsel - 11=Employer - 12=Joint/Secondary owner - 13=Power of attorney

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.details.relationshipOfConductorCode is Other (9).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.details.relationshipOfConductorCode is not Other (9).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.typeCode is '1' and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured is blank and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the value the user provided is not equal to the value in lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.addressTypeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unitNumber, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.buildingNumber, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.streetAddress, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.city, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.district, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.subProvinceSubLocality, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.provinceStateCode, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.provinceStateName, lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.addressTypeCode is '2'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the list of values is not between 0 and 3.

Message: The list must be within the specified size. (332)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Authorized person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Authorized person

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3) and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Identification

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations is empty or the user provided 'false' and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Condition: Conductor / On behalf of / Entity

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationIncorporationIndicator is '1'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationIncorporationIndicator is '1'.

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Entity

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.typeCode is '1' and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured is blank and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user did not provide a value and all of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are empty.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the value the user provided is not equal to the value in lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.addressTypeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unitNumber, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.buildingNumber, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.streetAddress, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.city, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.district, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.subProvinceSubLocality, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.provinceStateCode, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.provinceStateName, lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.addressTypeCode is '2'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided a date that is not within the last -120 Years.

Message: The date in the field is too far in the past. (308)

Condition: Conductor / On behalf of / Person

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Conductor / On behalf of / Person / Identification

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Birth certificate - 2=Passport - 3=Other - 4=Driver's licence - 5=Provincial health card - 14=Citizenship card - 15=Certificate of Indian Status - 32=Permanent resident card - 33=Record of landing - 34=Credit file - 35=Government issued identification - 36=Insurance documents - 37=Provincial or territorial identity card - 38=Record of employment - 39=Travel visa - 40=Utility statement

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Conductor / On behalf of / Person / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.identifierTypeCode is Other (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Person / Identification

Description: Reject this report if the user provided a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.identifierTypeCode is not Other (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Conductor / On behalf of / Person / Identification

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Conductor / On behalf of / Person / Identification

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Passport (2), Driver's licence (4), Provincial health card (5), Citizenship card (14), Certificate of Indian Status (15), Permanent resident card (32), Record of landing (33), Government issued identification (35), Provincial or territorial identity card (37), Travel visa (39).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Conductor / On behalf of / Person / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.