6.2.2 Report Entity
Use this pane to analyze and update the information about the reporting entity. For example, reporting branch, FIU reference number, reporting entity unique identification, and so on.
Enter the following information in the Report Entity pane as tabulated.
Note:
- Fields in this pane are displayed based on the selection you make in the Reporting Entity ID and Reporting Entity Branch.
- If the desired values for Reporting Entity ID and Reporting Entity Branch which are required for final report- submission are not displayed in the drop-down, then you must contact your Administrator.
Table 6-2 Report Details Fields
| Fields | Description |
|---|---|
| Submission Date and Time | The date on which the report is submitted. You can also modify the submission date. |
| Currency | Select the currency used in the transaction. |
| Reporting Entity ID | Select the reporting entity. |
| Reporting Entity Branch | Select the reporting entity branch. |
| Reporting Entity Reference | The registration number of the reporting entity. |
| FIU Reference Number | The Financial Intelligence Unit (FIU) reference ID of the reporting entity. |
| Address Type | The address type of the reporting entity. For example, business or domestic. |
| Address | The address of the reporting entity. |
| City | The city of the reporting entity. |
| Town | The town of the reporting entity. |
| Country | The country of the reporting entity. |
| State | The state of the reporting entity. |
| Currency | The currency of the reporting entity. |
| Zip | The zip code of the reporting entity. |
| Comments | The comments of the reporting entity. |