MoneyLaunderingStatus
(Tag = 481, Type:
char
)
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:
Execution Report (8)
New Order - Multileg (AB)
Multileg Order Cancel/Replace Request (AC)
New Order - Single (D)
New Order - List (E)
Order Cancel/Replace Request (G)
New Order - Cross (s)
Cross Order Cancel/Replace Request (t)