com.tools20022.repository.codeset

Class MoneyLaunderingCheckCode

java.lang.Object

com.tools20022.metamodel.MMCode

com.tools20022.repository.codeset.MoneyLaunderingCheckCode

All Implemented Interfaces:

GeneratedMetamodelBean, MMModelEntity, MMRepositoryConcept

public class MoneyLaunderingCheckCode
extends MMCode

Specifies the status of money laundering identification procedures.

Constant fields:

• code =
  • MoneyLaunderingCheckCode.mmPassed
  • MoneyLaunderingCheckCode.mmNotChecked
  • MoneyLaunderingCheckCode.mmExemptBelowLimit
  • MoneyLaunderingCheckCode.mmClientMoneyTypeExempt
  • MoneyLaunderingCheckCode.mmAuthorisedCredit
  • MoneyLaunderingCheckCode.mmPostalOrElectronicPaymentExempt
• dataDictionary = GeneratedRepository.mmdataDict
• example =
  • "PASS"
• registrationStatus = com.tools20022.metamodel.MMRegistrationStatus.REGISTERED
• name = "MoneyLaunderingCheckCode"
• definition = "Specifies the status of money laundering identification procedures."

Field Summary

Fields

Modifier and Type	Field and Description
static MoneyLaunderingCheckCode	AuthorisedCredit Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution.
static MoneyLaunderingCheckCode	ClientMoneyTypeExempt Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary.
static MoneyLaunderingCheckCode	ExemptBelowLimit Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit.
static MoneyLaunderingCheckCode	NotChecked Money laundering identification procedures have not been carried out.
static MoneyLaunderingCheckCode	Passed Money laundering identification procedures have been carried out by the intermediary.
static MoneyLaunderingCheckCode	PostalOrElectronicPaymentExempt Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution.

Fields inherited from class com.tools20022.metamodel.MMCode

codeNameAttribute, ownerAttribute

Fields inherited from interface com.tools20022.metamodel.MMRepositoryConcept

checkNameFirstLetterUppercase, checkRemovalDateRegistrationStatus, constraintAttribute, definitionAttribute, docletAttribute, exampleAttribute, nameAttribute, registrationStatusAttribute, removalDateAttribute, semanticMarkupAttribute

Fields inherited from interface com.tools20022.metamodel.MMModelEntity

nextVersionsAttribute, objectIdentifierAttribute, previousVersionAttribute

Method Summary

Modifier and Type	Method and Description
static MMCodeSet	mmObject()
static MoneyLaunderingCheckCode	valueOf(String codeName)
static MoneyLaunderingCheckCode[]	values()

Methods inherited from class com.tools20022.metamodel.MMCode

getCodeName, getConstraint, getContainer, getDefinition, getDoclet, getExample, getMetamodel, getName, getNextVersions, getObjectIdentifier, getOwner, getPreviousVersion, getRegistrationStatus, getRemovalDate, getSemanticMarkup, metaType

Methods inherited from class java.lang.Object

equals, getClass, hashCode, notify, notifyAll, toString, wait, wait, wait

Field Detail

Passed

public static final MoneyLaunderingCheckCode Passed

Money laundering identification procedures have been carried out by the intermediary.

Constant fields:

• owner = MoneyLaunderingCheckCode
• codeName = "PASS"
• registrationStatus = com.tools20022.metamodel.MMRegistrationStatus.REGISTERED
• name = "Passed"
• definition = "Money laundering identification procedures have been carried out by the intermediary."

NotChecked

public static final MoneyLaunderingCheckCode NotChecked

Money laundering identification procedures have not been carried out.

Constant fields:

• owner = MoneyLaunderingCheckCode
• codeName = "NOTC"
• registrationStatus = com.tools20022.metamodel.MMRegistrationStatus.REGISTERED
• name = "NotChecked"
• definition = "Money laundering identification procedures have not been carried out."

ExemptBelowLimit

public static final MoneyLaunderingCheckCode ExemptBelowLimit

Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit.

Constant fields:

• owner = MoneyLaunderingCheckCode
• codeName = "EXEM"
• registrationStatus = com.tools20022.metamodel.MMRegistrationStatus.REGISTERED
• name = "ExemptBelowLimit"
• definition = "Money laundering identification procedures have not been carried out because the transaction is below the prescribed limit."

ClientMoneyTypeExempt

public static final MoneyLaunderingCheckCode ClientMoneyTypeExempt

Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary.

Constant fields:

• owner = MoneyLaunderingCheckCode
• codeName = "CLMO"
• registrationStatus = com.tools20022.metamodel.MMRegistrationStatus.REGISTERED
• name = "ClientMoneyTypeExempt"
• definition = "Money laundering identification procedures have not been carried out because of the transaction type, eg, switch, or because the transaction is being funded from an existing investor account held by the intermediary."

AuthorisedCredit

public static final MoneyLaunderingCheckCode AuthorisedCredit

Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution.

Constant fields:

• owner = MoneyLaunderingCheckCode
• codeName = "AUTH"
• registrationStatus = com.tools20022.metamodel.MMRegistrationStatus.REGISTERED
• name = "AuthorisedCredit"
• definition = "Money laundering identification procedures have not been carried out because the investor is an authorised credit or financial institution."

PostalOrElectronicPaymentExempt

public static final MoneyLaunderingCheckCode PostalOrElectronicPaymentExempt

Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution.

Constant fields:

• owner = MoneyLaunderingCheckCode
• codeName = "POEP"
• registrationStatus = com.tools20022.metamodel.MMRegistrationStatus.REGISTERED
• name = "PostalOrElectronicPaymentExempt"
• definition = "Limited money laundering identification procedures have been carried out because it is a one time only transaction and the payment is being made by postal, telephone or electronic transfers from an existing account with an authorised credit or financial institution."

Method Detail

mmObject

public static final MMCodeSet mmObject()

valueOf

public static MoneyLaunderingCheckCode valueOf(String codeName)

values

public static MoneyLaunderingCheckCode[] values()