Tag 481
MoneyLaunderingStatus
Abbreviation:
MnyLaunderingStatDescription
A one character code identifying Money laundering status
Wire Format & Usage Example
Single field (key=value)
481=Y (Passed)
In a FIX message (ExecutionReport)
8=FIX.4.4 | 9=... | 35=8 | 49=SENDER | 56=TARGET | 34=1 | 52=20240101-09:30:00.000 | … | 481=Y (Passed) | … | 10=...
Fields are delimited by SOH (ASCII 0x01), shown here as " | ". The highlighted field 481=Y (Passed) is this field's position in the message.
All valid values
| Wire | Name | Description |
|---|---|---|
481=Y | Passed | Passed |
481=N | NotChecked | Not checked |
481=1 | ExemptBelowLimit | Exempt – Below The Limit |
481=2 | ExemptMoneyType | Exempt – Client Money Type Exemption |
481=3 | ExemptAuthorised | Exempt – Authorised Credit or Financial Institution. |
Enumerated Values
5| Value | Symbolic Name | Description | Added |
|---|---|---|---|
| Y | Passed | Passed | FIX.4.3 |
| N | NotChecked | Not checked | FIX.4.3 |
| 1 | ExemptBelowLimit | Exempt – Below The Limit | FIX.4.3 |
| 2 | ExemptMoneyType | Exempt – Client Money Type Exemption | FIX.4.3 |
| 3 | ExemptAuthorised | Exempt – Authorised Credit or Financial Institution. | FIX.4.3 |