What does FCCI mean in ISO 20022?

FCCI is Financial Crime Compliance in the ExternalInvestigationSubType1Code code set: Investigation relates to financial crimes compliance.

Where does FCCI appear in a message?

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

ExternalInvestigationSubType1Code

FCCI Code: Financial Crime Compliance

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

FCCI means financial crime compliance in the ISO 20022 investigation sub type code set. Investigation relates to financial crimes compliance.

Code: FCCI
ISO name: FinancialCrimeCompliance
Status: Registered
Last updated: 2024-02-28

Official definition

Investigation relates to financial crimes compliance.

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

FCCI in other code sets

FCCI in ExternalInvestigationReason1Code

FCCI questions

What does FCCI mean in ISO 20022?: FCCI is Financial Crime Compliance in the ExternalInvestigationSubType1Code code set: Investigation relates to financial crimes compliance.
Where does FCCI 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.