6.4.3.2.1 Source of Funds Indicator

Use this section to mention whether you know the source or funds.

To mention the source of funds, follow these steps:

1. On the Starting Action section, and click the Source of Funds tab. The Source of Funds Indicator section is displayed.
2. Select Yes or No to specify whether the information about the source (person/entity) of funds or virtual currency obtained?'
3. If you know the source of funds, then select Yes and click Save. The Person or Entity Details sections are displayed.