Used In

A one character code identifying Money laundering status.

Valid values:

Y = Passed

N = Not checked

1 = Exempt - Below The Limit

2 = Exempt - Client Money Type Exemption

3 = Exempt - Authorised Credit or Financial Institution.

• Cross Order Cancel/Replace Request <t>

• Execution Report <8>

• Multileg Order Cancel/Replace <AC>

• New Order Cross <s>

• New Order List <E>

• New Order Multileg <AB>

• New Order Single <D>

• Order Cancel/Replace Request <G>

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