ISO 20022 · External code set
Investigation sub type codes
Specifies the investigation sub type, as published in an external investigation sub type code set. External code sets can be downloaded from www.iso20022.org.
| Code | Published name and definition |
|---|---|
AMLI | Anti Money Laundering Investigation relates to anti-money laundering. |
FCCI | Financial Crime Compliance Investigation relates to financial crimes compliance. |
FRAD | Fraud Investigation relates to fraud. |
FWTR | Funds Wire Transfer Regulation Investigation relates to funds/wire transfer regulation. |
OTHR | Other Other |
RQCH | Request Related To Charges Investigation relating to charges that have been taken or are requested. |
RQDA | Request Debit Authorisation Debit authorisation on an entry is requested. |
RQUF | Request Use Of Funds Use of funds on an entry is requested. |
RQVA | Request Value Date Adjustment Revaluation of an entry is requested. |
SANC | Sanctions Investigation relates to sanctions. |
UTEX | Unable To Execute Investigation relates to a transaction that cannot be executed. |
Message references 5
Versions listed in the source workbook, including older versions. This list does not establish which messages a bank, network or provider supports.
camt.111.001.03Investigation Response V03camt.111.001.02Investigation Response V02camt.111.001.01Investigation Response V01camt.110.001.02Investigation Request V02camt.110.001.01Investigation Request V01
Source: UsageInMsgs sheet in 2Q2026_externalcodesets_v3.xlsx.