Log in

481 MoneyLaunderingStatus

Type: Char

For CIV - A one character code identifying Money laundering status.

Values

CodeMeaning
YPASSED
NNOT_CHECKED
1EXEMPT_BELOW_THE_LIMIT
2EXEMPT_CLIENT_MONEY_TYPE_EXEMPTION
3EXEMPT_AUTHORISED_CREDIT_OR_FINANCIAL_INSTITUTION

Used By