← ISO 20022 Reason Codes
ISO 20022 reason code · pacs.002 · pacs.004 · camt.029

RR04Regulatory reason

What does reason code RR04 mean?

Regulatory reason. Regulatory Reason

Code
RR04
Group
Regulatory
Used in
pacs.002 (reject or status report), pacs.004 (return of funds), camt.029 (answer to a recall)

What to do when you receive RR04

  • Usually sanctions or anti-money-laundering screening. Do not retry or reroute to get around it.
  • The bank will often not give details; escalate through compliance.

Definition by message

MessageISO 20022 definition
pacs.002Regulatory ReasonTxInfAndSts/StsRsnInf/Rsn/Cd
pacs.004Regulatory ReasonTxInf/RtrRsnInf/Rsn/Cd
camt.029Regulatory Reason.CxlDtls/TxInfAndSts/CxlStsRsnInf/Rsn/Cd

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Related codes

RR01Missing debtor account or identificationAC06Blocked accountLEGLLegal decision

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