Field MoneyLaunderingStatus (481) - FIX Protocol FIX.4.4

Type: char

A one character code identifying Money laundering status

Added in protocol FIX.4.3

See in: FIX.4.3, FIX.5.0, FIX.5.0SP1, FIX.5.0SP2, FIX.5.0SP2 EP240.

Valid values

Value Description Added
1 Exempt – Below The Limit FIX.4.3
2 Exempt – Client Money Type Exemption FIX.4.3
3 Exempt – Authorised Credit or Financial Institution. FIX.4.3
N Not checked FIX.4.3
Y Passed FIX.4.3

Used in messages

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