MoneyLaunderingStatus <481> field – FIX 5.0 SP2 – FIX Dictionary

Used In

Description

A one character code identifying Money laundering status.

Valid values:

Y = Passed

N = Not checked

1 = Exempt - Below The Limit

2 = Exempt - Client Money Type Exemption

3 = Exempt - Authorised Credit or Financial Institution.

Used In

• ExecutionReport <8>

• NewOrderMultileg <AB>

• MultilegOrderCancelReplace <AC>

• NewOrderSingle <D>

• NewOrderList <E>

• OrderCancelReplaceRequest <G>

• NewOrderCross <s>

• CrossOrderCancelReplaceRequest <t>