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