6.4.3.2.2 Person (Source of Funds)

Use this section to add, update, and view person details.

This section is enabled only if you have selected the Yes option in the Was information about the source (person/entity) of funds or virtual currency obtained?' of the Source of Funds Indicator section.

To add a new person, follow these steps:

1. On the Source of Funds tab, go to the Source of Indicator section.
2. Select Yes in the Was information about the source (person/entity) of funds or virtual currency obtained? The Person Details section is displayed.
3. Enter the following information in the person fields as tabulated.
   Person Details Fields table describes fields to add a person. Fields marked with an asterisk * are mandatory.

   Table 6-5 Person Details Fields

   Fields	Description
   Surname	Provide the last name of the person.
   Givenname	Providethe first name of the person. NOTE:If a person has only a single name, enter "XXX" in the "Given name" field and the person's single name in the "Surname" field.
   Other/initial details	Provide the middle or other name(s) of the person, or their initial(s) if no other names apply.
   AccountNumber	Provide the account number for the source of funds. Itis acceptable to include the financial institution number and branch number as part of an account number.
   Policynumber	Providethe policy number.
   Identifyingnumber	If there is no account or policy number, provide an identifying number if available.

4. Click Save. A new person is added to the Person list.
5. To modify or remove existing persons, select the required person and modify the information, or click Delete to remove the person from the list.