TagField NameAbbr NameData TypeUnion DatatypeDescriptionPedigree
481MoneyLaunderingStatusMnyLaunderingStatchar

A one character code identifying Money laundering status.


MoneyLaunderingStatusCodeSet
Y=

Passed

Added FIX.4.3 [Passed]
N=

Not Checked

Added FIX.4.3 [NotChecked]
1=

Exempt - Below the Limit

Added FIX.4.3 [ExemptBelowLimit]
2=

Exempt - Client Money Type exemption

Added FIX.4.3 [ExemptMoneyType]
3=

Exempt - Authorised Credit or financial institution

Added FIX.4.3 [ExemptAuthorised]
Added FIX.4.3
Used in messages:
[CrossOrderCancelReplaceRequest][ExecutionReport][MultilegOrderCancelReplace][NewOrderCross][NewOrderList][NewOrderMultileg][NewOrderSingle][OrderCancelReplaceRequest]