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

Added - October 23, 2023

From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Provides reporting entities with the rules used to validate reports of large virtual cash transactions submitted through API to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Validation rules for the submission of Large Virtual Cash Transaction Report by API (XLS, 215 kb)

Field name: Activity sector

Field ID: lvctr.context.reportDetails.activitySectorCode

Rule: 50045

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50046

Rule type: Content

Action: Reject

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

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

Field name: Ministerial Directive

Field ID: lvctr.context.reportDetails.ministerialDirectiveCode

Rule: 50010

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)

Rule: 50007

Rule type: Content

Action: Reject

Field ID: lvctr.context.reportDetails.twentyFourHourRule.periodEnd

Rule: 50040

Rule type: Presence

Action: Reject

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)

Rule: 50041

Rule type: Presence

Action: Reject

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)

Rule: 50042

Rule type: Format

Action: Reject

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)

Rule: 50043

Rule type: Content

Action: Reject

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

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

Field name: 24-hour period start date/time

Field ID: lvctr.context.reportDetails.twentyFourHourRule.periodStart

Rule: 50030

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.

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode

Rule: 52700

Rule type: Presence

Action: Reject

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

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

Rule: 52701

Rule type: Presence

Action: Warning

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

Rule: 52706

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

Rule: 52721

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52722

Rule type: Content

Action: Reject

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateName

Rule: 52690

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52694

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.countryCode is in CA, US, MX.

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

Rule: 52691

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Street address

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.streetAddress

Rule: 52640

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are empty.

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

Rule: 52641

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52645

Rule type: Presence

Action: Warning

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

Rule type: Presence

Action: Reject

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

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

Rule: 52745

Rule type: Presence

Action: Warning

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

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

Message: Invalid format. (362)

Rule: 52832

Rule type: Content

Action: Reject

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)

Field name: Identifier type other description

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeOther

Rule: 52840

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.identifierTypeCode is 'Other'.

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

Rule: 52841

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.identifierTypeCode is not 'Other'.

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

Rule: 52842

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 52880

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation' and lvctr.transaction.completingAction.beneficiary.entity.jurisdictionOfIssueCountryCode is one of 'Canada', 'United States', 'Mexico'.

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

Rule: 52881

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.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)

Rule: 52882

Rule type: Format

Action: Reject

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)

Rule: 52883

Rule type: Content

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.number

Rule: 52850

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of entity

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.nameOfEntity

Rule: 52610

Rule type: Presence

Action: Reject

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

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

Rule: 52611

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Nature of entity's principal business

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.natureOfPrincipalBusiness

Rule: 52754

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

Field name: Jurisdiction of issue (province or state) code

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 52803

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.registrationIncorporation.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)

Rule: 52801

Rule type: Format

Action: Reject

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)

Rule: 52802

Rule type: Content

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.number

Rule: 52770

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.registrationIncorporationIndicator is 1.

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

Rule: 52772

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Registration/incorporation type

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.typeCode

Rule: 52790

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 52791

Rule type: Content

Action: Reject

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)

Field name: Telephone number

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.telephoneNumber

Rule: 52733

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

Rule: 52385

Rule type: Presence

Action: Warning

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

Rule: 52386

Rule type: Presence

Action: Warning

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

Rule: 52382

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode

Rule: 52430

Rule type: Presence

Action: Reject

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

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

Rule: 52435

Rule type: Presence

Action: Warning

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

Rule: 52436

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

Rule: 52451

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52452

Rule type: Content

Action: Reject

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.completingAction.beneficiary.person.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)

Field name: Province or state code

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateCode

Rule: 52410

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52413

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.person.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)

Rule: 52414

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.unstructured is blank and lvctr.transaction.completingAction.beneficiary.person.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Rule: 52411

Rule type: Format

Action: Reject

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)

Rule: 52412

Rule type: Content

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.streetAddress

Rule: 52370

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are empty.

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

Rule: 52371

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52375

Rule type: Presence

Action: Warning

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

Rule type: Presence

Action: Reject

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

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

Rule: 52475

Rule type: Presence

Action: Warning

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

Rule: 52476

Rule type: Presence

Action: Warning

Rule type: Content

Action: Reject

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)

Field name: Date of birth

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.dateOfBirth

Rule: 52484

Rule type: Presence

Action: Warning

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

Rule: 52485

Rule type: Presence

Action: Warning

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

Rule: 52480

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52481

Rule type: Content

Action: Reject

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

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

Rule: 52482

Rule type: Content

Action: Reject

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)

Field name: Given name

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.givenName

Rule: 52320

Rule type: Presence

Action: Reject

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

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 52542

Rule type: Content

Action: Reject

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)

Field name: Identifier type other description

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeOther

Rule: 52550

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.identification.identifierTypeCode is 'Other'.

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

Rule: 52551

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.person.identification.identifierTypeCode is not 'Other'.

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

Rule: 52552

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 52570

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.identification.identifierTypeCode is one of 'Birth certificate', 'Passport', 'Driver's licence', 'Provincial health card', 'Citizenship card', 'Certificate of Indian Status', 'Permanent resident card', 'Record of landing', 'Government issued identification', 'Provincial or territorial identity card', 'Travel visa'.

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

Rule: 52572

Rule type: Format

Action: Reject

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)

Rule: 52573

Rule type: Content

Action: Reject

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)

Field name: Jurisdiction of issue (province or state) code

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule type: Content

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.number

Rule: 52560

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of employer

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.nameOfEmployer

Rule: 52520

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Occupation

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.occupation

Rule: 52513

Rule type: Presence

Action: Warning

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

Rule: 52514

Rule type: Presence

Action: Warning

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Extension

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.telephoneExtension

Rule: 52470

Rule type: Format

Action: Warning

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)

Field name: Telephone number

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.telephoneNumber

Rule: 52463

Rule type: Presence

Action: Warning

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

Rule: 52460

Rule type: Format

Action: Reject

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.

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52032

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account currency type

Field ID: lvctr.transaction.completingActions.details.account.currencyCode

Rule: 52060

Rule type: Presence

Action: Reject

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

Field ID: lvctr.transaction.completingActions.details.account.dateOpened

Field ID: lvctr.transaction.completingActions.details.account.financialInstitutionNumber

Rule: 52020

Rule type: Presence

Action: Reject

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

Rule: 52021

Rule type: Presence

Action: Reject

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

Rule: 52022

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account holders list

Field ID: lvctr.transaction.completingActions.details.account.holders

Rule: 52096

Rule type: Presence

Action: Reject

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

Rule: 52095

Rule type: Content

Action: Warning

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

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

Field name: Subject type

Field ID: lvctr.transaction.completingActions.details.account.holders.typeCode

Rule: 52098

Rule type: Content

Action: Reject

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)

Field name: User name

Field ID: lvctr.transaction.completingActions.details.account.holders.username

Rule: 52140

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52141

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account number

Field ID: lvctr.transaction.completingActions.details.account.number

Rule: 52040

Rule type: Presence

Action: Reject

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

Rule: 52041

Rule type: Presence

Action: Reject

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

Rule: 52042

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account type

Field ID: lvctr.transaction.completingActions.details.account.typeCode

Rule: 52050

Rule type: Presence

Action: Reject

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

Field ID: lvctr.transaction.completingActions.details.account.typeOther

Rule: 52055

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.accountInformation.typeCode is 'Other'.

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

Rule: 52056

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.typeCode is not 'Other'.

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

Rule: 52057

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account virtual currency type

Field ID: lvctr.transaction.completingActions.details.account.virtualCurrencyTypeCode

Rule: 52071

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not 'Other'.

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

Rule: 52072

Rule type: Format

Action: Reject

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)

Rule: 52073

Rule type: Content

Action: Reject

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)

Field name: Account virtual currency type other description

Field ID: lvctr.transaction.completingActions.details.account.virtualCurrencyTypeOther

Rule: 52080

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Exchange to fiat currency', 'Purchase of bank draft', 'Purchase of money order', 'Cash out', 'Other', 'Outgoing email money transfer', 'Holding funds', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 51982

Rule type: Format

Action: Reject

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)

Rule: 51983

Rule type: Content

Action: Reject

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)

Field name: Details of disposition

Field ID: lvctr.transaction.completingActions.details.dispositionCode

Rule: 51915

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 51916

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 51917

Rule type: Content

Action: Reject

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)

Field name: Details of disposition other description

Field ID: lvctr.transaction.completingActions.details.dispositionOther

Rule: 51920

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

Message: Field is mandatory. (329)

Rule: 51970

Rule type: Format

Action: Reject

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

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Purchase of casino product', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Real estate purchase/deposit', 'Other', 'Purchase of jewellery', 'Purchase precious metals', 'Purchase of precious stones', 'Purchase of prepaid payment product/card'.

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

Rule: 51992

Rule type: Format

Action: Reject

Message: Invalid format. (362)

Field name: Virtual currency type

Field ID: lvctr.transaction.completingActions.details.virtualCurrencyTypeCode

Rule: 51940

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Added to virtual currency wallet', 'Exchange to virtual currency', 'Outgoing virtual currency transfer'.

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

Field ID: lvctr.transaction.completingActions.details.virtualCurrencyTypeOther

Rule: 51950

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.involvement.typeCode is not 2.

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

Rule: 52262

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Given name

Field ID: lvctr.transaction.completingActions.involvements.personName.givenName

Rule: 52240

Rule type: Presence

Action: Reject

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

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

Rule: 52241

Rule: 51004

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode

Rule: 51051

Rule type: Presence

Action: Reject

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

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

Rule: 51052

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.typeCode is 1 and lvctr.transaction.startingAction.conductor.entity.countryCode is one of 'Canada', 'United States'.

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

Rule: 51071

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 51072

Rule type: Content

Action: Reject

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.startingAction.conductor.entity.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)

Field name: Province or state code

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.provinceStateCode

Rule: 51030

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 51033

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.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)

Rule: 51034

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.unstructured is blank and lvctr.transaction.startingAction.conductor.entity.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Rule: 51031

Rule type: Format

Action: Reject

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)

Rule: 51032

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.streetAddress

Rule: 50991

Rule type: Presence

Action: Reject

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

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.authorizedPersons

Rule: 51185

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.authorizedPersons.otherNameInitial

Rule: 52970

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: Authorized person

Field name: Surname

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.authorizedPersons.surname

Rule: 52951

Rule type: Presence

Action: Reject

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

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

Condition: Authorized person

Rule: 52952

Rule type: Presence

Action: Reject

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

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

Condition: Authorized person

Rule: 52953

Rule type: Format

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

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

Field name: Identifier type

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode

Rule: 51191

Rule type: Presence

Action: Reject

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

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

Rule: 51192

Rule type: Presence

Action: Reject

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

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

Rule: 51193

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 51194

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 51140

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.registrationIncorporationIndicator is true.

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

Condition: Registration or incorporation

Rule: 51220

Rule type: Presence

Action: Reject

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

Rule: 51142

Rule type: Format

Action: Reject

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: Registration or incorporation

Rule: 51221

Rule type: Format

Action: Reject

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)

Rule: 51143

Rule type: Content

Action: Reject

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: Registration or incorporation

Rule: 51222

Rule type: Content

Action: Reject

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)

Field name: Jurisdiction of issue (province or state) code

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 51240

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation' and lvctr.transaction.startingAction.conductor.entity.jurisdictionOfIssueCountryCode is one of 'Canada', 'United States', 'Mexico'.

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

Rule: 51243

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.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)

Rule: 51241

Rule type: Format

Action: Reject

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

Rule: 51171

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: Registration or incorporation

Rule: 51250

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Number associated with identifier type

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.number

Rule: 51130

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.registrationIncorporationIndicator is true.

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

Condition: Registration or incorporation

Rule: 51211

Rule type: Presence

Action: Reject

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

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

Rule: 51212

Rule type: Presence

Action: Reject

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

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

Rule: 51132

Action: Reject

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

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

Rule: 51113

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Is the entity registered or incorporated?

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.registrationIncorporationIndicator

Rule: 51121

Rule type: Presence

Action: Reject

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

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

Rule: 51122

Rule type: Presence

Action: Reject

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

Field name: Registration/incorporation type

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.typeCode

Rule: 51150

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: Registration or incorporation

Rule: 51151

Rule type: Content

Action: Reject

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: Registration or incorporation

Field name: Telephone number

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.telephoneNumber

Rule: 51084

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 10 and 20 characters.

Message: Invalid format. (362)

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.details.relationshipOfConductorOther

Rule: 51300

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.relationshipOfConductorCode is 'Other'.

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

Condition: On behalf of

Rule: 51301

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.relationshipOfConductorCode is not 'Other'.

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

Condition: On behalf of

Rule: 51302

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.city

Rule: 51650

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured are empty.

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

Condition: On behalf of

Rule: 51651

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured are not empty.

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

Condition: On behalf of

Rule: 51652

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.district

Rule: 51660

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured are not empty.

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

Condition: On behalf of

Rule: 51661

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.provinceStateCode

Rule: 51680

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured are not empty.

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

Condition: On behalf of

Rule: 51683

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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: On behalf of

Rule: 51684

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured is blank and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Condition: On behalf of

Rule: 51681

Rule type: Format

Action: Reject

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: On behalf of

Rule: 51682

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.streetAddress

Rule: 51640

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured are empty.

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

Condition: On behalf of

Rule: 51641

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured are not empty.

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

Condition: On behalf of

Rule: 51642

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unitNumber

Rule: 51620

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured are not empty.

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

Condition: On behalf of

Rule: 51621

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Unstructured address details

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured

Rule: 51725

Rule type: Presence

Action: Reject

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

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

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Identification

Rule: 51842

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 51890

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation' and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.jurisdictionOfIssueCountryCode is one of 'Canada', 'United States', 'Mexico'.

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

Condition: On behalf of / Identification

Rule: 51891

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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: On behalf of / Identification

Rule: 51892

Rule type: Format

Action: Reject

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: On behalf of / Identification

Rule: 51893

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.number

Rule: 51780

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.registrationIncorporationIndicator is 1.

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

Condition: On behalf of / Registration or incorporation

Rule: 51782

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Registration or incorporation

Rule: 51860

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Identification

Field name: Name of entity

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.nameOfEntity

Rule: 51610

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51611

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Nature of entity's principal business

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.natureOfPrincipalBusiness

Rule: 51761

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Is the entity registered or incorporated?

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationIncorporationIndicator

Rule: 51800

Rule type: Presence

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.buildingNumber

Rule: 51360

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured are not empty.

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

Condition: On behalf of

Rule: 51361

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode

Rule: 51430

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51432

Rule type: Format

Action: Reject

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: On behalf of

Rule: 51433

Rule type: Content

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.postalZipCode

Rule: 51450

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured are not empty.

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

Condition: On behalf of

Rule: 51449

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.address.typeCode is 1 and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.countryCode is one of 'Canada', 'United States'.

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

Condition: On behalf of

Rule: 51451

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Rule: 51452

Rule type: Content

Action: Reject

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.streetAddress

Rule: 51370

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured are empty.

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

Condition: On behalf of

Rule: 51371

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured are not empty.

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

Condition: On behalf of

Rule: 51372

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unitNumber

Rule: 51350

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured are not empty.

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

Condition: On behalf of

Rule: 51351

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.alias

Rule: 51340

Rule type: Format

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.dateOfBirth

Rule: 51480

Rule type: Format

Action: Reject

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: On behalf of

Rule: 51481

Rule type: Content

Action: Reject

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: On behalf of

Rule: 51482

Rule type: Content

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.identifierTypeCode

Rule: 51540

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51541

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Rule: 51542

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 51570

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.onBehalfOfs.person.identification.identifierTypeCode is one of 'Birth certificate', 'Passport', 'Driver's licence', 'Provincial health card', 'Citizenship card', 'Certificate of Indian Status', 'Permanent resident card', 'Record of landing', 'Government issued identification', 'Provincial or territorial identity card', 'Travel visa'.

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

Condition: On behalf of

Rule: 51572

Rule type: Format

Action: Reject

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: On behalf of

Rule: 51573

Rule type: Content

Action: Reject

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: On behalf of

Field name: Jurisdiction of issue (province or state) code

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule type: Content

Action: Reject

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

Condition: On behalf of

Field name: Jurisdiction of issue (province or state) name

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 51601

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.identification.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Extension

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.telephoneExtension

Rule: 51470

Rule type: Format

Action: Warning

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.typeCode

Rule: 51260

Rule type: Content

Action: Reject

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: On behalf of

Field name: House/Building number

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.buildingNumber

Rule: 50720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50721

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: City

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.city

Rule: 50741

Rule type: Presence

Action: Reject

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

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.countryCode

Rule: 50791

Rule type: Presence

Action: Reject

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

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

Rule: 50792

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.typeCode is 1 and lvctr.transaction.startingAction.conductor.person.countryCode is one of 'Canada', 'United States'.

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

Rule: 50801

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50802

Rule type: Content

Action: Reject

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.startingAction.conductor.person.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)

Field name: Province or state code

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.provinceStateCode

Rule: 50770

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50773

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.person.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)

Rule: 50774

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.unstructured is blank and lvctr.transaction.startingAction.conductor.person.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Rule: 50771

Rule type: Format

Action: Reject

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)

Rule: 50772

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.streetAddress

Rule: 50731

Rule type: Presence

Action: Reject

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

Rule type: Presence

Action: Reject

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

Rule type: Content

Action: Reject

Field ID: lvctr.transaction.startingActions.conductors.personDetails.givenName

Rule: 50681

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

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

Rule: 50893

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 50894

Rule type: Content

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 50920

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.identification.identifierTypeCode is one of 'Birth certificate', 'Passport', 'Driver's licence', 'Provincial health card', 'Citizenship card', 'Certificate of Indian Status', 'Permanent resident card', 'Record of landing', 'Government issued identification', 'Provincial or territorial identity card', 'Travel visa'.

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

Rule: 50921

Rule type: Format

Action: Reject

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)

Rule: 50922

Rule type: Content

Action: Reject

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)

Field name: Jurisdiction of issue (province or state) code

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule type: Content

Action: Reject

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

Field name: Jurisdiction of issue (province or state) name

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 50953

Rule type: Content

Action: Reject

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)

Field name: Amount

Field ID: lvctr.transaction.startingActions.details.amount

Rule: 50360

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50361

Rule type: Format

Field ID: lvctr.transaction.startingActions.details.exchangeRate

Rule: 50390

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50391

Message: Invalid format. (362)

Rule: 50400

Rule type: Content

Action: Reject

Description: Reject this report if the list is empty.

Message: The list cannot be empty. (333)

Field name: Was information about the source of virtual currency obtained

Field ID: lvctr.transaction.startingActions.details.sourceOfVirtualCurrencyIndicator

Rule: 50430

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50432

Rule type: Presence

Action: Reject

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

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

Field name: Virtual currency type

Field ID: lvctr.transaction.startingActions.details.virtualCurrencyTypeCode

Rule: 50370

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50371

Rule type: Format

Action: Reject

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)

Rule: 50372

Rule type: Content

Action: Reject

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)

Field name: Virtual currency type other description

Field ID: lvctr.transaction.startingActions.details.virtualCurrencyTypeOther

Rule: 50380

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.startingAction.virtualCurrencyTypeCode is 'Other'.

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

Rule: 50381

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.virtualCurrencyTypeCode is not 'Other'.

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

Rule: 50382

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account number

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.details.accountNumber

Rule: 50483

Rule type: Presence

Action: Reject

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

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

Rule: 50484

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.identifyingNumber, lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.policyNumber are empty.

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

Rule: 50480

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Identifying number

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.details.identifyingNumber

Rule: 50503

Rule type: Presence

Action: Reject

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

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

Rule: 50504

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.accountNumber, lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.policyNumber are empty.

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

Rule: 50500

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Policy number

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.details.policyNumber

Rule: 50493

Rule type: Presence

Action: Reject

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

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

Rule: 50494

Rule type: Presence

Action: Warning

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

Rule: 50490

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of entity

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.entityName.nameOfEntity

Rule: 50540

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 2.

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

Rule: 52130

Rule type: Presence

Action: Reject

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

Rule: 52131

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 2.

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

Rule: 50541

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is 2.

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

Rule: 50542

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52132

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Given name

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.personName.givenName

Rule: 50520

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 1.

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

Rule: 52110

Rule type: Presence

Action: Reject

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

Rule: 52111

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 1.

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

Rule: 50521

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is 1.

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

Rule: 50522

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52112

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Other name/initial

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.personName.otherNameInitial

Rule: 50530

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 1.

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

Rule: 52121

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 1.

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

Rule: 50531

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52122

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Surname

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.personName.surname

Rule: 50510

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 1.

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

Rule: 52100

Rule type: Presence

Action: Reject

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

Rule: 52101

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 1.

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

Rule: 50511

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is 1.

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

Rule: 50512

Rule type: Format

Action: Reject

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

Rule type: Format

Action: Reject

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)

Rule: 50302

Rule type: Content

Action: Reject

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

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

Rule: 50304

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not between lvctr.reportDetails.twentyFourHourRule.periodStart and lvctr.reportDetails.twentyFourHourRule.periodEnd.

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

Rule: 50305

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date before 2021-06-01t00:00:00-05:00.

Message: The date for this field cannot be before the Coming In Force date. (335)

Field name: Transaction identifier list

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.ids

Rule: 50340

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50341

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50330

Rule type: Content

Action: Reject

Description: Reject this report if the list is empty.

Message: The list cannot be empty. (333)

Field name: Method of transaction

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.methodCode

Rule: 50310

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50311

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 50312

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=In person - 7=Other - 8=Online - 9=Virtual currency ATM

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

Field name: Method of transaction other description

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.methodOther

Rule: 50320

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.methodCode is 'Other'.

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

Rule: 50321

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.methodCode is not 'Other'.

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Threshold indicator

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator

Rule: 50280

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50282

Rule type: Content

Action: Reject

Description: Reject this report if the user provided 'true' and the amount of the transaction is less than $ 10000 CAD or the user provided 'false' and the amount of the transaction is greater than or equal to $ 10000 CAD.

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

Date Modified:: 2023-10-23