5.1.2.6 Employer

This section provides information about the employer who is reporting the transaction. This is the employer whom FIU can contact if more details are required.

To add a new currency, follow these steps:

  1. On the Navigation List, click Employer. The Currency page is displayed with the list of existing Currency details.
  2. To view the list of employers, select the required temple from the Template drop-down list. For example, USSAR, AUSAR, and so on.
  3. To add a new employer, click Add Add button. The Employer window is displayed.
  4. Enter the details of the required fields in the employer window.

    Table 5-7 Employer

    Fields Description
    Template Select the required template from the Template drop-down list.
    Gender Select the gender from the drop-down list.
    Date Of Birth Select the date of birth from the calendar.
    SSN

    Enter the Social Security number.

    NOTE: You can enter up to 255 characters.

    Email ID Enter the email address.
    Nationality 1, Nationality 2, and Nationality 3 Enter the Nationality 1, Nationality 2, and Nationality 3.
    Resident Country Select the country of residence from the drop-down list.
    Passport Number

    Enter the passport number.

    NOTE: You can enter up to 50 characters.

    Passport Country Passport Country
    ID Number

    Enter the identification number.

    NOTE: You can enter up to 255 characters.

    Deceased Select whether the employer is deceased from the drop-down list.
    Deceased Date Select the date of the deceased from the calendar.
    Tax Registration Number Enter the tax registration number.
    Person Tax Number Enter the person's tax number.
    Financial Institution Select the financial institution from the drop-down list.
    Set as Default? Select Yes or No from the drop-down list to set as a default.
    Is Active ? Select Yes or No from the drop-down list to mention it as active.
    Locale Displays language. By default, English is displayed.
    Title, First Name, Middle Name, Last Name, Prefix, Alias, Birthplace, Mother Name, Occupation, ID Type, Source of wealth Enter personal details such as Title, First Name, Middle Name, Last Name, Prefix, Alias, Birthplace, and Mother Name
    Comments Enter comments.
  5. Click Save. A new employer is added to the currency list page.
  6. To edit the existing employer details, select the required employer and click EditEdit. The Employer window is displayed.
  7. Modify the required details in the fields (You can only modify the currency name field). For more information on the fields, see the above table.
  8. Click Save. The Employer details are modified and updated.