-
|
-
|
OOM
|
Declaration Origin Of Money
|
OTPOA
|
One Time Power Of Attorney Count Limit
|
INFN
|
Parent or Guardian Authorization(Infant)
|
UAGE
|
Parent or Guardian Authorization(Under Age
|
DOI
|
Denial Of Identification
|
AUC
|
Attempt For Unauthorized Contacts
|
DCC
|
Documents With Controversial Content
|
CM
|
Counterfeit Money
|
DAI
|
Denial Of Additional Information
|
PBA
|
Client Present Post Box As Address
|
UD
|
Suspicion About Unauthentic Documents
|
DTI
|
Disinclination To Identification
|
DOM
|
Disinclination To Declare Origin Of Money
|
CPA
|
Coercion For Performing Actions
|
SC
|
Suspicious Customer
|
BLC
|
BlackListed Country
|
BLC
|
BlackListed Country
|
SSA
|
Special Security Activity
|
OTH
|
Other Reason
|