FIX Standards
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FIX 4.4
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Overview
Messages
Fields
Components
Parser
Tools
481
MoneyLaunderingStatus
Type:
Char
A one character code identifying Money laundering status.
Values
Code
Meaning
Y
Passed
N
Not checked
1
Exempt – Below The Limit
2
Exempt – Client Money Type Exemption
3
Exempt – Authorised Credit or Financial Institution.