6.2.1 Reporting Entity

Use this section to view and update information about the reporting entity for this specific report. Such as Reporting Entity Number and Reporting entity report reference number.

To update the reporting entity, follow these steps:
  1. Enter the following information in the Reporting Entity section as tabulated.
    Reporting Entity describes fields in the Reporting Entity.

    Table 6-1 Reporting Entity

    Fields Description
    Reporting Entity Number Select the reporting entity number from the drop-down list. You must enroll in the FINTRAC Web Reporting System (FWR) to submit reports electronically. Provide the 7-digit identifier number assigned to you by FINTRAC at enrollment.
    Reporting entity report reference number Displays the reporting entity report reference number. A number assigned to each report by: you (the reporting entity), or the individual or organization submitting the report on your behalf. This number must be unique to your business, meaning it can only be used once.
  2. Click Save. The reporting entity details are saved.