FIX 5.0 SP2 : MoneyLaunderingStatus <481> field

Type: char

Used In

Description

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.

Used In