Registered in sourceSource release: August 2026 (v3)
Published definition
Cross border transaction initiated by US natural person that is subject to compliance with Dodd Frank 1073.
Additional source information
Category Purpose code for US Consumer Cross Border “Dodd Frank” payments. Used in pacs.008 and pacs.009 messages.
Code set and usage
Category purpose contains 49 registered codes. Its exact identifier is ExternalCategoryPurpose1Code.
Specifies the category purpose, as published in an external category purpose code list. External code sets can be downloaded from www.iso20022.org.
Use the code with the applicable message version and implementation guide. A matching code value alone does not establish the same meaning in another set.