6.5.2 Previous Report Details and Other Australian Government Body

This section provides the details of the other Australian government body this suspicious matter has been or will be reported to.

Use this pane to manage Part-G, previous reports, and other Australian government body details.

To manage previous report details, follow these steps:

1. To add a new previous report or other Australian government body details, click Add . A respective pane is displayed.
2. Enter the required previous report or other Australian government body details.

   Table 6-6 Previous Report and Other Australian Government Body Details

   Fields	Description
   Earlier Report Date	Select earlier report date. A Date on which a previous suspicious matter report, relating to the person(s) or organisation(s) in which this suspicious matter relates, was given to AUSTRAC.
   Report ID	Enter report unique identification. The reporting entity's internal reference number of the previous report, if any.
   Name	Select the name from the drop-down list. Details of the other Australian government body this suspicious matter has been or will be reported to.
   Full Street Address	Enter the full street address.
   State, City, Pin Code	Enter state, city, pin code details. The address of the Australian government body.
   Date to be Reported	Select the date to be reported. The date on which this suspicious matter had or will be reported to this Australian government body.
   Information Provided to this Australian Body	Enter the information provided to this Australian body. A description of the information provided to the other Australian government body, if any.

3. Click Save. A confirmation message is displayed and previous report or other Australian government body is added to the list.
4. To validate the previous report, or other Australian government body select the required Previous Report or Other Australian Government Body Number and click Validate. If all required criteria are met, the validation is successful.
5. To remove the previous report or other Australian government body, from the list, click Delete - The Previous Report or Other Australian Government Body list is updated.