Code Set MoneyLaunderingStatusCodeSet Scenario base

SYNOPSIS: A one character code identifying Money laundering status

ID Datatype
481char

Codes

ID Name Value Description Supported Added EP Updated EP Deprecated EP
481001PassedYSYNOPSIS: Passed
✓FIX.4.3
481002NotCheckedNSYNOPSIS: Not checked
✓FIX.4.3
481003ExemptBelowLimit1SYNOPSIS: Exempt – Below The Limit
✓FIX.4.3
481004ExemptMoneyType2SYNOPSIS: Exempt – Client Money Type Exemption
✓FIX.4.3
481005ExemptAuthorised3SYNOPSIS: Exempt – Authorised Credit or Financial Institution.
✓FIX.4.3