2.4.4 Persons Involved

The Persons Involved tab displays information on the individuals or entities associated with a CTR. You can also add or view attachments and comments for the persons involved in a CTR. There is only one

record for a person on a CTR, even if the person is involved in multiple transactions on the CTR, with the same or different involvement types. The information appearing on this tab is appearing under the element Party where sub element Activity Party Type Code value is 23, 17, 58, or 50.

The following topics are covered in this section: