Party, physical person or legal entity that starts or follows-up an investigation case within a financial institution.
Data from ISO specification
This is the technical data from the specification document.
<businessRole
xmi:id="_PUOdJ9p-Ed-ak6NoX_4Aeg_150104882"
name="FinancialInvestigator"
definition="Party, physical person or legal entity that starts or follows-up an investigation case within a financial institution."
registrationStatus="Provisionally Registered"
xmlns:xmi="http://www.omg.org/XMI" />