What does AMLI mean in ISO 20022?

AMLI is Anti Money Laundering in the ExternalInvestigationSubType1Code code set: Investigation relates to anti-money laundering.

Where does AMLI appear in a message?

For example in camt.110, element InvstgtnReq/InvstgtnSubTp/Cd.

ExternalInvestigationSubType1Code

AMLI Code: Anti Money Laundering

Written and maintained by ZagTrader. Last reviewed 21 October 2026. How this page is sourced and checked

AMLI means anti money laundering in the ISO 20022 investigation sub type code set. Investigation relates to anti-money laundering.

Code: AMLI
ISO name: AntiMoneyLaundering
Status: Registered
Last updated: 2024-02-28

Official definition

Investigation relates to anti-money laundering.

Definition from the ISO 20022 External Code Sets, 2Q2026 (published 28 Aug 2026).

Messages and fields that use ExternalInvestigationSubType1Code

Message	Element path
camt.110	InvstgtnReq/InvstgtnSubTp/Cd
camt.111	OrgnlInvstgtnReq/InvstgtnSubTp/Cd

AMLI in other code sets

AMLI in ExternalInvestigationReason1Code

AMLI questions

What does AMLI mean in ISO 20022?: AMLI is Anti Money Laundering in the ExternalInvestigationSubType1Code code set: Investigation relates to anti-money laundering.
Where does AMLI appear in a message?: For example in camt.110, element InvstgtnReq/InvstgtnSubTp/Cd.

All ExternalInvestigationSubType1Code codes · ISO 20022 code sets

The ISO 20022 code 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.