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FIXtags

FIX TAG 481

MoneyLaunderingStatus

charAdded FIX.4.3

Definition

A one character code identifying Money laundering status.

Compare versions

Differences between the selected source snapshots, including wording and errata; not a migration guide.

FIX 4.4 FIX 5.0 SP2

Definition text changed

FIX 4.4

A one character code identifying Money laundering status

FIX 5.0 SP2

A one character code identifying Money laundering status.

Value text or deprecation changed 4

ValueFIX 4.4FIX 5.0 SP2
NNot checkedNot Checked
1Exempt – Below The LimitExempt - Below the Limit
2Exempt – Client Money Type ExemptionExempt - Client Money Type exemption
3Exempt – Authorised Credit or Financial Institution.Exempt - Authorised Credit or financial institution

Values 5

ValueMeaning
Y

Passed

N

Not Checked

1

Exempt - Below the Limit

2

Exempt - Client Money Type exemption

3

Exempt - Authorised Credit or financial institution

About the char data type

Single character value, can include any alphanumeric character or punctuation except the delimiter. All char fields are case sensitive (i.e. m != M). The following fields are based on char.

Used in messages 8

Includes nested components and repeating groups. Open a location to see its surrounding requirements.