6.6.2 Related Reports

Use this section to add, update, and view previously submitted reports that may relate to the suspicious activity mentioned in this report.

To add a report, follow these steps:

1. On the Details of Suspicion tab, go to the Related Report section.
2. Click Add. The Report Details section is displayed.
3. Provide the reporting entity report reference number(s) of the previously submitted report(s) that may relate to the suspicious activity mentioned in this Suspicious Transaction Report in the Reporting entity report reference number fields.
4. Click Save. A report is added to the Report list and the Related Transaction List section is displayed.
5. To modify or remove an existing report, select the required report and modify the information, or click Delete to remove the report from the list.