FIX 5.0 : MoneyLaunderingStatus <481> field

Type: char

Used In

Description

A one character code identifying Money laundering status.

Valid values:

1 = Exempt - Below the Limit

2 = Exempt - Client Money Type exemption

3 = Exempt - Authorised Credit or financial institution

N = Not Checked

Y = Passed

Used In

Onix Solutions