ISO 20022 external code set
ExternalInvestigationSubType1Code: Investigation Sub Type Codes
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Specifies the investigation sub type, as published in an external investigation sub type code set.
11 codes in use. External code sets are published outside the message schemas and updated every quarter, so a new code can appear without a new message version.
Codes
- AMLIAnti Money LaunderingInvestigation relates to anti-money laundering.
- FCCIFinancial Crime ComplianceInvestigation relates to financial crimes compliance.
- FRADFraudInvestigation relates to fraud.
- FWTRFunds Wire Transfer RegulationInvestigation relates to funds/wire transfer regulation.
- OTHROtherOther
- RQCHRequest Related To ChargesInvestigation relating to charges that have been taken or are requested.
- RQDARequest Debit AuthorisationDebit authorisation on an entry is requested.
- RQUFRequest Use Of FundsUse of funds on an entry is requested.
- RQVARequest Value Date AdjustmentRevaluation of an entry is requested.
- SANCSanctionsInvestigation relates to sanctions.
- UTEXUnable To ExecuteInvestigation relates to a transaction that cannot be executed.
Messages that use ExternalInvestigationSubType1Code
All ISO 20022 code sets · ISO 20022 messages
The ISO 20022 code set names, code values, names and definitions on this page are reproduced from material published at iso20022.org under the ISO 20022 Intellectual Property Rights policy. This is not the official source: the up-to-date ISO 20022 standards and repository material are published only at iso20022.org. Explanations in our own words are by ZagTrader. ZagTrader is not affiliated with or endorsed by ISO or Swift.