6.5.1 Entity Details

Use this pane to add information pertaining to business/residential address, details of person submitting the report, and services and suspicion.

To add the entity details, follow these steps:

1. On the Entity and Addition Information page, go to the Entity Details pane.
2. Enter the required entity details in the Business/Residential Address, Details of person submitting the Report, and Services & Suspicion panes.

   Table 6-5 Entity Details

   Fields	Description
   Entity Name	Select the entity name.
   Transaction Branch/Location	Select the transaction branch and location.
   Business/Residential Address	Enter address, state, city, and postal code.
   Details of person submitting the Report	Enter name, title, email, and phone number.
   Part-G	Select offence type. For example, Money laundering, Financing of terrorism, and so on. Select Yes or No to specify the intercept flag.

3. Click Save. A confirmation message is displayed and entity details are added. You must update Previous Report Details and Other Australian Government Body to this entity before you validate.
4. To validate the subject, go to the Entity and Additional Details list page, select the required subject and click Validate. If all required criteria are met, the validation is successful. The color of the pane is marked with Green.