Registered in sourceSource release: August 2026 (v3)
Published definition
Investigation relates to financial crimes compliance.
Code set and usage
Investigation sub type contains 11 registered codes. Its exact identifier is ExternalInvestigationSubType1Code.
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.
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.