6.4.3.4.1 On Behalf of Indicator

Use this section to mention whether the transaction was conducted or attempted on behalf of another person or entity. If so, specify the relationship of the person named above to the person or entity conducting or attempting to conduct the transaction.

To specify on behalf of, follow these steps:
  1. On the Starting Action tab, navigate to the Starting Action section, and click the On Behalf of tab. The On Behalf of Indicator section is displayed.
  2. Select Yes or No to specify whether this transaction was conducted or attempted on behalf of another person or entity?
  3. If you select Yes and click Save. The Person or Entity Details sections are displayed.