{
    "$schema": "http://json-schema.org/draft-07/schema#",
    "$id": "http://fintrac-canafe.gc.ca/reporting-ingest/api/str/v1/schema#",
    "title": "Suspicious Transaction Report Schema",
    "type": "object",
    "additionalProperties": false,
    "properties": {
        "reportDetails": {
            "type": "object",
            "minItems": 1,
            "additionalProperties": false,
            "properties": {
                "reportTypeCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "submitTypeCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "activitySectorCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "reportingEntityNumber": {
                    "$ref": "#/definitions/reNumber"
                },
                "submittingReportingEntityNumber": {
                    "$ref": "#/definitions/reNumber"
                },
                "reportingEntityReportReference": {
                    "$ref": "#/definitions/externalReportReference"
                },
                "reportingEntityContactId": {
                    "type": "number"
                },
                "ministerialDirectiveCode": {
                    "$ref": "#/definitions/string20"
                }
            },
            "required": [
                "reportTypeCode",
                "submitTypeCode",
                "reportingEntityNumber",
                "submittingReportingEntityNumber",
                "reportingEntityReportReference",
                "reportingEntityContactId"
            ]
        },
        "detailsOfSuspicion": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "descriptionOfSuspiciousActivity": {
                    "type": "string"
                },
                "suspicionTypeCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "publicPrivatePartnershipProjectNameCodes": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/optionTypeCode"
                    }
                },
                "politicallyExposedPersonIncludedIndicator": {
                    "type": "boolean"
                }
            },
            "required": [
                "publicPrivatePartnershipProjectNameCodes"
            ]
        },
        "relatedReports": {
            "type": "array",
            "items": {
                "type": "object",
                "additionalProperties": false,
                "properties": {
                    "reportingEntityReportReference": {
                        "$ref": "#/definitions/externalReportReference"
                    },
                    "reportingEntityTransactionReferences": {
                        "type": "array",
                        "items": {
                            "$ref": "#/definitions/externalTransactionReference"
                        }
                    }
                },
                "required": [
                    "reportingEntityReportReference",
                    "reportingEntityTransactionReferences"
                ]
            }
        },
        "actionTaken": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "description": {
                    "type": "string"
                }
            }
        },
        "definitions": {
            "$ref": "#/definitions/personEntityData"
        },
        "transactions": {
            "type": "array",
            "minItems": 1,
            "items": {
                "type": "object",
                "additionalProperties": false,
                "properties": {
                    "reportingEntityLocationId": {
                        "$ref": "#/definitions/string30"
                    },
                    "suspiciousTransactionDetails": {
                        "type": "object",
                        "additionalProperties": false,
                        "properties": {
                            "attemptedTransactionIndicator": {
                                "type": "boolean"
                            },
                            "reasonNotCompleted": {
                                "$ref": "#/definitions/string200"
                            },
                            "dateOfTransaction": {
                                "$ref": "#/definitions/localDate"
                            },
                            "timeOfTransaction": {
                                "$ref": "#/definitions/zonedTime"
                            },
                            "methodCode": {
                                "$ref": "#/definitions/optionTypeCode"
                            },
                            "methodOther": {
                                "$ref": "#/definitions/string200"
                            },
                            "dateOfPosting": {
                                "$ref": "#/definitions/localDate"
                            },
                            "timeOfPosting": {
                                "$ref": "#/definitions/zonedTime"
                            },
                            "reportingEntityTransactionReference": {
                                "$ref": "#/definitions/externalTransactionReference"
                            },
                            "purpose": {
                                "$ref": "#/definitions/string200"
                            }
                        },
                        "required": [
                            "attemptedTransactionIndicator"
                        ]
                    },
                    "startingActions": {
                        "type": "array",
                        "items": {
                            "type": "object",
                            "additionalProperties": false,
                            "properties": {
                                "details": {
                                    "type": "object",
                                    "additionalProperties": false,
                                    "properties": {
                                        "direction": {
                                            "$ref": "#/definitions/optionTypeCode"
                                        },
                                        "fundAssetVirtualCurrencyTypeCode": {
                                            "$ref": "#/definitions/optionTypeCode"
                                        },
                                        "fundAssetVirtualCurrencyTypeOther": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "amount": {
                                            "$ref": "#/definitions/currencyAmount"
                                        },
                                        "currencyCode": {
                                            "$ref": "#/definitions/alpha3"
                                        },
                                        "virtualCurrencyTypeCode": {
                                            "$ref": "#/definitions/string20"
                                        },
                                        "virtualCurrencyTypeOther": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "exchangeRate": {
                                            "$ref": "#/definitions/exchangeRate"
                                        },
                                        "virtualCurrencyTransactionIds": {
                                            "type": "array",
                                            "items": {
                                                "$ref": "#/definitions/string200"
                                            }
                                        },
                                        "sendingVirtualCurrencyAddresses": {
                                            "type": "array",
                                            "items": {
                                                "$ref": "#/definitions/string200"
                                            }
                                        },
                                        "receivingVirtualCurrencyAddresses": {
                                            "type": "array",
                                            "items": {
                                                "$ref": "#/definitions/string200"
                                            }
                                        },
                                        "referenceNumber": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "referenceNumberOtherRelatedNumber": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "account": {
                                            "$ref": "#/definitions/account"
                                        },
                                        "accountStatusAtTimeOfTransaction": {
                                            "$ref": "#/definitions/optionTypeCode"
                                        },
                                        "howFundsOrVirtualCurrencyObtained": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "sourcesOfFundsOrVirtualCurrencyIndicator": {
                                            "type": "boolean"
                                        },
                                        "conductorIndicator": {
                                            "type": "boolean"
                                        }
                                    },
                                    "required": [
                                        "virtualCurrencyTransactionIds",
                                        "receivingVirtualCurrencyAddresses",
                                        "sendingVirtualCurrencyAddresses"
                                    ]
                                },
                                "sourcesOfFundsOrVirtualCurrency": {
                                    "type": "array",
                                    "items": {
                                        "type": "object",
                                        "additionalProperties": false,
                                        "properties": {
                                            "typeCode": {
                                                "enum": [
                                                    1,
                                                    2
                                                ]
                                            },
                                            "refId": {
                                                "$ref": "#/definitions/refId"
                                            },
                                            "details": {
                                                "type": "object",
                                                "additionalProperties": false,
                                                "properties": {
                                                    "accountNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "policyNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "identifyingNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    }
                                                }
                                            }
                                        },
                                        "required": [
                                            "typeCode",
                                            "refId"
                                        ]
                                    }
                                },
                                "conductors": {
                                    "type": "array",
                                    "items": {
                                        "type": "object",
                                        "additionalProperties": false,
                                        "properties": {
                                            "typeCode": {
                                                "enum": [
                                                    5,
                                                    6
                                                ]
                                            },
                                            "refId": {
                                                "$ref": "#/definitions/refId"
                                            },
                                            "details": {
                                                "type": "object",
                                                "additionalProperties": false,
                                                "properties": {
                                                    "clientNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "emailAddress": {
                                                        "$ref": "#/definitions/string200"
                                                    },
                                                    "url": {
                                                        "$ref": "#/definitions/string200"
                                                    },
                                                    "typeOfDeviceCode": {
                                                        "$ref": "#/definitions/optionTypeCode"
                                                    },
                                                    "typeOfDeviceOther": {
                                                        "$ref": "#/definitions/string200"
                                                    },
                                                    "username": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "deviceIdentifierNumber": {
                                                        "$ref": "#/definitions/string200"
                                                    },
                                                    "internetProtocolAddress": {
                                                        "$ref": "#/definitions/string200"
                                                    },
                                                    "dateTimeOfOnlineSession": {
                                                        "$ref": "#/definitions/zonedDateTime"
                                                    },
                                                    "onBehalfOfIndicator": {
                                                        "type": "boolean"
                                                    }
                                                }
                                            },
                                            "onBehalfOfs": {
                                                "type": "array",
                                                "items": {
                                                    "type": "object",
                                                    "additionalProperties": false,
                                                    "properties": {
                                                        "typeCode": {
                                                            "enum": [
                                                                5,
                                                                6
                                                            ]
                                                        },
                                                        "refId": {
                                                            "$ref": "#/definitions/refId"
                                                        },
                                                        "details": {
                                                            "type": "object",
                                                            "additionalProperties": false,
                                                            "properties": {
                                                                "clientNumber": {
                                                                    "$ref": "#/definitions/string100"
                                                                },
                                                                "emailAddress": {
                                                                    "$ref": "#/definitions/string200"
                                                                },
                                                                "url": {
                                                                    "$ref": "#/definitions/string200"
                                                                },
                                                                "relationshipOfConductorCode": {
                                                                    "$ref": "#/definitions/optionTypeCode"
                                                                },
                                                                "relationshipOfConductorOther": {
                                                                    "$ref": "#/definitions/string200"
                                                                }
                                                            }
                                                        }
                                                    },
                                                    "required": [
                                                        "typeCode",
                                                        "refId"
                                                    ]
                                                }
                                            }
                                        },
                                        "required": [
                                            "typeCode",
                                            "refId",
                                            "details",
                                            "onBehalfOfs"
                                        ]
                                    }
                                }
                            },
                            "required": [
                                "details",
                                "sourcesOfFundsOrVirtualCurrency",
                                "conductors"
                            ]
                        }
                    },
                    "completingActions": {
                        "type": "array",
                        "items": {
                            "type": "object",
                            "additionalProperties": false,
                            "properties": {
                                "details": {
                                    "type": "object",
                                    "additionalProperties": false,
                                    "properties": {
                                        "dispositionCode": {
                                            "$ref": "#/definitions/optionTypeCode"
                                        },
                                        "dispositionOther": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "amount": {
                                            "$ref": "#/definitions/currencyAmount"
                                        },
                                        "currencyCode": {
                                            "$ref": "#/definitions/alpha3"
                                        },
                                        "virtualCurrencyTypeCode": {
                                            "$ref": "#/definitions/string20"
                                        },
                                        "virtualCurrencyTypeOther": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "exchangeRate": {
                                            "$ref": "#/definitions/exchangeRate"
                                        },
                                        "valueInCanadianDollars": {
                                            "$ref": "#/definitions/currencyAmount"
                                        },
                                        "virtualCurrencyTransactionIds": {
                                            "type": "array",
                                            "items": {
                                                "$ref": "#/definitions/string200"
                                            }
                                        },
                                        "sendingVirtualCurrencyAddresses": {
                                            "type": "array",
                                            "items": {
                                                "$ref": "#/definitions/string200"
                                            }
                                        },
                                        "receivingVirtualCurrencyAddresses": {
                                            "type": "array",
                                            "items": {
                                                "$ref": "#/definitions/string200"
                                            }
                                        },
                                        "referenceNumber": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "referenceNumberOtherRelatedNumber": {
                                            "$ref": "#/definitions/string200"
                                        },
                                        "account": {
                                            "$ref": "#/definitions/account"
                                        },
                                        "accountStatusAtTimeOfTransaction": {
                                            "$ref": "#/definitions/optionTypeCode"
                                        },
                                        "involvementIndicator": {
                                            "type": "boolean"
                                        },
                                        "beneficiaryIndicator": {
                                            "type": "boolean"
                                        }
                                    },
                                    "required": [
                                        "virtualCurrencyTransactionIds",
                                        "receivingVirtualCurrencyAddresses",
                                        "sendingVirtualCurrencyAddresses"
                                    ]
                                },
                                "involvements": {
                                    "type": "array",
                                    "items": {
                                        "type": "object",
                                        "additionalProperties": false,
                                        "properties": {
                                            "typeCode": {
                                                "enum": [
                                                    1,
                                                    2
                                                ]
                                            },
                                            "refId": {
                                                "$ref": "#/definitions/refId"
                                            },
                                            "details": {
                                                "type": "object",
                                                "additionalProperties": false,
                                                "properties": {
                                                    "accountNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "identifyingNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "policyNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    }
                                                }
                                            }
                                        },
                                        "required": [
                                            "typeCode",
                                            "refId"
                                        ]
                                    }
                                },
                                "beneficiaries": {
                                    "type": "array",
                                    "items": {
                                        "type": "object",
                                        "additionalProperties": false,
                                        "properties": {
                                            "typeCode": {
                                                "enum": [
                                                    3,
                                                    4
                                                ]
                                            },
                                            "refId": {
                                                "$ref": "#/definitions/refId"
                                            },
                                            "details": {
                                                "type": "object",
                                                "additionalProperties": false,
                                                "properties": {
                                                    "clientNumber": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "username": {
                                                        "$ref": "#/definitions/string100"
                                                    },
                                                    "emailAddress": {
                                                        "$ref": "#/definitions/string200"
                                                    }
                                                }
                                            }
                                        },
                                        "required": [
                                            "typeCode",
                                            "refId"
                                        ]
                                    }
                                }
                            },
                            "required": [
                                "details",
                                "involvements",
                                "beneficiaries"
                            ]
                        }
                    }
                },
                "required": [
                    "reportingEntityLocationId",
                    "suspiciousTransactionDetails",
                    "startingActions",
                    "completingActions"
                ]
            }
        }
    },
    "required": [
        "reportDetails",
        "detailsOfSuspicion",
        "relatedReports",
        "definitions",
        "transactions"
    ],
    "definitions": {
        "personEntityData": {
            "type": "array",
            "items": {
                "allOf": [
                    {
                        "type": "object",
                        "properties": {
                            "typeCode": {
                                "enum": [
                                    1,
                                    2,
                                    3,
                                    4,
                                    5,
                                    6
                                ]
                            }
                        }
                    },
                    {
                        "if": {
                            "properties": {
                                "typeCode": {
                                    "const": 1
                                }
                            }
                        },
                        "then": {
                            "$ref": "#/definitions/personName"
                        }
                    },
                    {
                        "if": {
                            "properties": {
                                "typeCode": {
                                    "const": 2
                                }
                            }
                        },
                        "then": {
                            "$ref": "#/definitions/entityName"
                        }
                    },
                    {
                        "if": {
                            "properties": {
                                "typeCode": {
                                    "const": 3
                                }
                            }
                        },
                        "then": {
                            "$ref": "#/definitions/personDetails"
                        }
                    },
                    {
                        "if": {
                            "properties": {
                                "typeCode": {
                                    "const": 4
                                }
                            }
                        },
                        "then": {
                            "$ref": "#/definitions/entityDetails"
                        }
                    },
                    {
                        "if": {
                            "properties": {
                                "typeCode": {
                                    "const": 5
                                }
                            }
                        },
                        "then": {
                            "$ref": "#/definitions/personAndEmployerDetails"
                        }
                    },
                    {
                        "if": {
                            "properties": {
                                "typeCode": {
                                    "const": 6
                                }
                            }
                        },
                        "then": {
                            "$ref": "#/definitions/entityAndBeneficialOwnershipDetails"
                        }
                    }
                ]
            }
        },
        "personName": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        1
                    ]
                },
                "refId": {
                    "$ref": "#/definitions/refId"
                },
                "givenName": {
                    "$ref": "#/definitions/string100"
                },
                "surname": {
                    "$ref": "#/definitions/string100"
                },
                "otherNameInitial": {
                    "$ref": "#/definitions/string100"
                }
            },
            "required": [
                "typeCode",
                "refId"
            ]
        },
        "entityName": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        2
                    ]
                },
                "refId": {
                    "$ref": "#/definitions/refId"
                },
                "nameOfEntity": {
                    "$ref": "#/definitions/string100"
                }
            },
            "required": [
                "typeCode",
                "refId"
            ]
        },
        "personDetails": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        3
                    ]
                },
                "refId": {
                    "$ref": "#/definitions/refId"
                },
                "surname": {
                    "$ref": "#/definitions/string100"
                },
                "givenName": {
                    "$ref": "#/definitions/string100"
                },
                "otherNameInitial": {
                    "$ref": "#/definitions/string100"
                },
                "alias": {
                    "$ref": "#/definitions/string100"
                },
                "addressTypeCode": {
                    "enum": [
                        1,
                        2
                    ]
                },
                "address": {
                    "oneOf": [
                        {
                            "$ref": "#/definitions/structuredAddress"
                        },
                        {
                            "$ref": "#/definitions/unstructuredAddress"
                        }
                    ]
                },
                "telephoneNumber": {
                    "$ref": "#/definitions/string20"
                },
                "extensionNumber": {
                    "$ref": "#/definitions/string10"
                },
                "dateOfBirth": {
                    "$ref": "#/definitions/localDate"
                },
                "countryOfResidenceCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "occupation": {
                    "$ref": "#/definitions/string200"
                },
                "nameOfEmployer": {
                    "$ref": "#/definitions/string100"
                },
                "identifications": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/identification"
                    }
                }
            },
            "required": [
                "typeCode",
                "refId",
                "identifications"
            ]
        },
        "entityDetails": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        4
                    ]
                },
                "refId": {
                    "$ref": "#/definitions/refId"
                },
                "nameOfEntity": {
                    "$ref": "#/definitions/string100"
                },
                "addressTypeCode": {
                    "enum": [
                        1,
                        2
                    ]
                },
                "address": {
                    "oneOf": [
                        {
                            "$ref": "#/definitions/structuredAddress"
                        },
                        {
                            "$ref": "#/definitions/unstructuredAddress"
                        }
                    ]
                },
                "telephoneNumber": {
                    "$ref": "#/definitions/string20"
                },
                "extensionNumber": {
                    "$ref": "#/definitions/string10"
                },
                "natureOfPrincipalBusiness": {
                    "$ref": "#/definitions/string200"
                },
                "registrationIncorporationIndicator": {
                    "type": "boolean"
                },
                "registrationsIncorporations": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/registrationIncorporation"
                    }
                },
                "identifications": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/identification"
                    }
                },
                "authorizedPersons": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/authorizedPerson"
                    }
                }
            },
            "required": [
                "typeCode",
                "refId",
                "registrationsIncorporations",
                "identifications",
                "authorizedPersons"
            ]
        },
        "personAndEmployerDetails": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        5
                    ]
                },
                "refId": {
                    "$ref": "#/definitions/refId"
                },
                "surname": {
                    "$ref": "#/definitions/string100"
                },
                "givenName": {
                    "$ref": "#/definitions/string100"
                },
                "otherNameInitial": {
                    "$ref": "#/definitions/string100"
                },
                "alias": {
                    "$ref": "#/definitions/string100"
                },
                "addressTypeCode": {
                    "enum": [
                        1,
                        2
                    ]
                },
                "address": {
                    "oneOf": [
                        {
                            "$ref": "#/definitions/structuredAddress"
                        },
                        {
                            "$ref": "#/definitions/unstructuredAddress"
                        }
                    ]
                },
                "telephoneNumber": {
                    "$ref": "#/definitions/string20"
                },
                "extensionNumber": {
                    "$ref": "#/definitions/string10"
                },
                "dateOfBirth": {
                    "$ref": "#/definitions/localDate"
                },
                "countryOfResidenceCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "countryOfCitizenshipCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "occupation": {
                    "$ref": "#/definitions/string200"
                },
                "employerInformation": {
                    "type": "object",
                    "additionalProperties": false,
                    "properties": {
                        "name": {
                            "$ref": "#/definitions/string100"
                        },
                        "addressTypeCode": {
                            "enum": [
                                1,
                                2
                            ]
                        },
                        "address": {
                            "oneOf": [
                                {
                                    "$ref": "#/definitions/structuredAddress"
                                },
                                {
                                    "$ref": "#/definitions/unstructuredAddress"
                                }
                            ]
                        },
                        "telephoneNumber": {
                            "$ref": "#/definitions/string20"
                        },
                        "extensionNumber": {
                            "$ref": "#/definitions/string10"
                        }
                    }
                },
                "identifications": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/identification"
                    }
                }
            },
            "required": [
                "typeCode",
                "refId",
                "identifications"
            ]
        },
        "entityAndBeneficialOwnershipDetails": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        6
                    ]
                },
                "refId": {
                    "$ref": "#/definitions/refId"
                },
                "nameOfEntity": {
                    "$ref": "#/definitions/string100"
                },
                "addressTypeCode": {
                    "enum": [
                        1,
                        2
                    ]
                },
                "address": {
                    "oneOf": [
                        {
                            "$ref": "#/definitions/structuredAddress"
                        },
                        {
                            "$ref": "#/definitions/unstructuredAddress"
                        }
                    ]
                },
                "telephoneNumber": {
                    "$ref": "#/definitions/string20"
                },
                "extensionNumber": {
                    "$ref": "#/definitions/string10"
                },
                "identifications": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/identification"
                    }
                },
                "authorizedPersons": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/authorizedPerson"
                    }
                },
                "structureTypeCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "structureTypeOther": {
                    "$ref": "#/definitions/string200"
                },
                "natureOfPrincipalBusiness": {
                    "$ref": "#/definitions/string200"
                },
                "registrationIncorporationIndicator": {
                    "type": "boolean"
                },
                "registrationsIncorporations": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/registrationIncorporation"
                    }
                },
                "directorsOfCorporation": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/personContact"
                    }
                },
                "personsOwningSharesOfCorporation": {
                    "type": "array",
                    "items": {
                        "type": "object",
                        "additionalProperties": false,
                        "properties": {
                            "surname": {
                                "$ref": "#/definitions/string100"
                            },
                            "givenName": {
                                "$ref": "#/definitions/string100"
                            },
                            "otherNameInitial": {
                                "$ref": "#/definitions/string100"
                            }
                        }
                    }
                },
                "trusteesOfTrust": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/personContact"
                    }
                },
                "settlorsOfTrust": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/personContact"
                    }
                },
                "personsOwningUnitsOfTrust": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/personContact"
                    }
                },
                "beneficiariesOfTrust": {
                    "type": "array",
                    "items": {
                        "$ref": "#/definitions/personContact"
                    }
                },
                "personsOwningEntityNotCorporationOrTrust": {
                    "type": "array",
                    "items": {
                        "type": "object",
                        "additionalProperties": false,
                        "properties": {
                            "surname": {
                                "$ref": "#/definitions/string100"
                            },
                            "givenName": {
                                "$ref": "#/definitions/string100"
                            },
                            "otherNameInitial": {
                                "$ref": "#/definitions/string100"
                            }
                        }
                    }
                }
            },
            "required": [
                "typeCode",
                "refId",
                "identifications",
                "authorizedPersons",
                "registrationsIncorporations",
                "directorsOfCorporation",
                "personsOwningSharesOfCorporation",
                "trusteesOfTrust",
                "settlorsOfTrust",
                "personsOwningUnitsOfTrust",
                "beneficiariesOfTrust",
                "personsOwningEntityNotCorporationOrTrust"
            ]
        },
        "structuredAddress": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        1
                    ]
                },
                "unitNumber": {
                    "$ref": "#/definitions/string10"
                },
                "buildingNumber": {
                    "$ref": "#/definitions/string10"
                },
                "streetAddress": {
                    "$ref": "#/definitions/string100"
                },
                "city": {
                    "$ref": "#/definitions/string100"
                },
                "district": {
                    "$ref": "#/definitions/string100"
                },
                "provinceStateCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "provinceStateName": {
                    "$ref": "#/definitions/string100"
                },
                "subProvinceSubLocality": {
                    "$ref": "#/definitions/string100"
                },
                "postalZipCode": {
                    "$ref": "#/definitions/string20"
                },
                "countryCode": {
                    "$ref": "#/definitions/alpha2"
                }
            },
            "required": [
                "typeCode"
            ]
        },
        "unstructuredAddress": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "enum": [
                        2
                    ]
                },
                "countryCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "unstructured": {
                    "$ref": "#/definitions/string500"
                }
            },
            "required": [
                "typeCode",
                "unstructured"
            ]
        },
        "personContact": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "surname": {
                    "$ref": "#/definitions/string100"
                },
                "givenName": {
                    "$ref": "#/definitions/string100"
                },
                "otherNameInitial": {
                    "$ref": "#/definitions/string100"
                },
                "addressTypeCode": {
                    "enum": [
                        1,
                        2
                    ]
                },
                "address": {
                    "oneOf": [
                        {
                            "$ref": "#/definitions/structuredAddress"
                        },
                        {
                            "$ref": "#/definitions/unstructuredAddress"
                        }
                    ]
                },
                "telephoneNumber": {
                    "$ref": "#/definitions/string20"
                },
                "extensionNumber": {
                    "$ref": "#/definitions/string10"
                }
            }
        },
        "identification": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "identifierTypeCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "identifierTypeOther": {
                    "$ref": "#/definitions/string200"
                },
                "number": {
                    "$ref": "#/definitions/string100"
                },
                "jurisdictionOfIssueCountryCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "jurisdictionOfIssueProvinceStateCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "jurisdictionOfIssueProvinceStateName": {
                    "$ref": "#/definitions/string100"
                }
            }
        },
        "authorizedPerson": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "surname": {
                    "$ref": "#/definitions/string100"
                },
                "givenName": {
                    "$ref": "#/definitions/string100"
                },
                "otherNameInitial": {
                    "$ref": "#/definitions/string100"
                }
            }
        },
        "registrationIncorporation": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "typeCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "number": {
                    "$ref": "#/definitions/string100"
                },
                "jurisdictionOfIssueCountryCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "jurisdictionOfIssueProvinceStateCode": {
                    "$ref": "#/definitions/alpha2"
                },
                "jurisdictionOfIssueProvinceStateName": {
                    "$ref": "#/definitions/string100"
                }
            }
        },
        "account": {
            "type": "object",
            "additionalProperties": false,
            "properties": {
                "financialInstitutionNumber": {
                    "$ref": "#/definitions/string50"
                },
                "branchNumber": {
                    "$ref": "#/definitions/string50"
                },
                "number": {
                    "$ref": "#/definitions/string100"
                },
                "typeCode": {
                    "$ref": "#/definitions/optionTypeCode"
                },
                "typeOther": {
                    "$ref": "#/definitions/string200"
                },
                "currencyCode": {
                    "$ref": "#/definitions/alpha3"
                },
                "virtualCurrencyTypeCode": {
                    "$ref": "#/definitions/string20"
                },
                "virtualCurrencyTypeOther": {
                    "$ref": "#/definitions/string200"
                },
                "dateOpened": {
                    "$ref": "#/definitions/localDate"
                },
                "dateClosed": {
                    "$ref": "#/definitions/localDate"
                },
                "holders": {
                    "type": "array",
                    "items": {
                        "type": "object",
                        "additionalProperties": false,
                        "properties": {
                            "typeCode": {
                                "enum": [
                                    1,
                                    2
                                ]
                            },
                            "refId": {
                                "$ref": "#/definitions/refId"
                            }
                        },
                        "required": [
                            "typeCode",
                            "refId"
                        ]
                    }
                }
            },
            "required": [
                "holders"
            ]
        },
        "alpha2": {
            "type": "string",
            "minLength": 2,
            "maxLength": 2
        },
        "alpha3": {
            "type": "string",
            "minLength": 3,
            "maxLength": 3
        },
        "string10": {
            "type": "string",
            "minLength": 0,
            "maxLength": 10
        },
        "string20": {
            "type": "string",
            "minLength": 0,
            "maxLength": 20
        },
        "string30": {
            "type": "string",
            "minLength": 0,
            "maxLength": 30
        },
        "string50": {
            "type": "string",
            "minLength": 0,
            "maxLength": 50
        },
        "string100": {
            "type": "string",
            "minLength": 0,
            "maxLength": 100
        },
        "string200": {
            "type": "string",
            "minLength": 0,
            "maxLength": 200
        },
        "string500": {
            "type": "string",
            "minLength": 0,
            "maxLength": 500
        },
        "optionTypeCode": {
            "type": "integer",
            "minimum": 1,
            "maximum": 99999
        },
        "externalReportReference": {
            "type": "string",
            "pattern": "^[A-Za-z0-9-_]{1,100}$"
        },
        "externalTransactionReference": {
            "type": "string",
            "pattern": "^[A-Za-z0-9-_]{1,200}$"
        },
        "refId": {
            "type": "string",
            "pattern": "^[A-Za-z0-9-_]{1,50}$"
        },
        "reNumber": {
            "type": "number",
            "minimum": 0,
            "maximum": 9999999
        },
        "telephone": {
            "type": "string",
            "minLength": 0,
            "maxLength": 20
        },
        "telephoneExtension": {
            "type": "string",
            "minLength": 0,
            "maxLength": 10
        },
        "currencyAmount": {
            "type": "string",
            "pattern": "^\\d{1,17}(\\.\\d{2,10})?$"
        },
        "exchangeRate": {
            "type": "string",
            "pattern": "^\\d{1,17}(\\.\\d{2,10})?$"
        },
        "zonedDateTime": {
            "type": "string",
            "pattern": "^[0-9]{4}-[0-9]{2}-[0-9]{2}T[0-9]{2}:[0-9]{2}:[0-9]{2}[\\-\\+][0-9]{2}:[0-9]{2}$"
        },
        "localDate": {
            "type": "string",
            "pattern": "^[0-9]{4}-[0-9]{2}-[0-9]{2}$"
        },
        "zonedTime": {
            "type": "string",
            "pattern": "^[0-9]{2}:[0-9]{2}:[0-9]{2}[\\-\\+][0-9]{2}:[0-9]{2}$"
        }
    }
}