The message can be sent by non-bank residents to report directly to the Balance of Payments (BOP) compiler on:
To head, identify and specify a message.
To indicate the type and function of a message and to transmit the identifying number.
To specify date, and/or time, or period.
To specify a reference.
To specify date, and/or time, or period.
To specify the name/address and their related function, either by CO82 only and/or unstructured by CO58 or structured by CO80 thru 3207.
To identify a person or a department to whom communication should be directed.
To identify a communication number of a department or a person to whom communication should be directed.
To identify a line item and configuration.
To identify an account and a related financial institution.
To specify sector/subject requirements and conditions.
To provide free form or coded text information.
To specify a reference.
To specify date, and/or time, or period.
To specify the name/address and their related function, either by CO82 only and/or unstructured by CO58 or structured by CO80 thru 3207.
To specify a monetary amount.
To specify currencies used in the transaction and relevant details for the rate of exchange.
To identify a country/place/location/related location one/related location two.