Code Set
MoneyLaunderingStatusCodeSet
| ID | 481 |
| Type | char |
| Pedigree | Added FIX.4.3 |
A one character code identifying Money laundering status.
| Name | Value | Synopsis | Elaboration | Pedigree |
|---|---|---|---|---|
| Passed | Y | Passed | Added FIX.4.3 | |
| NotChecked | N | Not Checked | Added FIX.4.3 | |
| ExemptBelowLimit | 1 | Exempt - Below the Limit | Added FIX.4.3 | |
| ExemptMoneyType | 2 | Exempt - Client Money Type exemption | Added FIX.4.3 | |
| ExemptAuthorised | 3 | Exempt - Authorised Credit or financial institution | Added FIX.4.3 |
Orchimate Copyright 2026 Atomic Wire Technology Limited
Orchestra Copyright 2026 FIX Protocol Ltd
Terms of Use|Privacy Policy