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We detail the models that have undergone modifications for this campaign

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Form 199

Annual declaration of identification of check transactions by credit institutions.

The following technical modification is introduced:

  • The field “ is modifiedCOUNTRY CODE”. which occupies positions 133-135 of the type 2 record, declared record, to adapt its content to an alphabetic field in such a way that these positions must be recorded to whites in the case of the declarant being a resident.

Order HAC/1430/2025, of December 3