Version status: In force | Document consolidation status: Assimilated law updated to reflect all known changes
This version in force from: 31 December 2020
Annex II National client identifiers for natural persons to be used in transaction reports
ISO 3166 - 1 alpha 2 | Country Name | 1st priority identifier | 2nd priority identifier | 3rd priority identifier |
|---|---|---|---|---|
AT | Austria | CONCAT | ||
BE | Belgium | Belgian National Number (Numéro de registre national - Rijksregis ternummer) | CONCAT | |
BG | Bulgaria | Bulgarian Personal Number | CONCAT | |
CY | Cyprus | National Passport Number | CONCAT | |
CZ | Czech Republic | National identification number (Rodné číslo) | Passport Number | CONCAT |
DE | Germany | CONCAT | ||
DK | Denmark | Personal identity code 10 digits alphanumerical: DDMMYYXXXX | CONCAT | |
EE | Estonia | Estonian Personal Identification Code (Isikukood) | ||
ES | Spain | Tax identification number (Código de identificación fiscal) | ||
FI | Finland | Personal identity code | CONCAT | |
FR | France | CONCAT | ||
GB | United Kingdom | UK National Insurance number | CONCAT | |
GR |