Document Control

Use this section to view latest changes updated in this document.

Table -1 Document Control

Version Number Revision	Date	Change Log
1.7	August 2025	Added Rejecting Reports section. Added new rows for Reject from E-File in the Table 2-1, Table 2-2, and Table 3-1
1.6	April 2025	Added Downloading Bulk E-File section.
1.5	February 2025	No content updated for this release
1.4	September 2024	Added Reported Subject First Name, Reported Subject Middle Name, Reported Subject Last Name, and Report Format Version fields in Advanced Search page. Additional Info grid is added in the following tabs: Reporting Entity Information Tab Transaction Information Tab Involved Account Tab - Account Details, Signatory Additional Info, and Director Involved Person Tab- Additional Info Involved Entity Tab- Director Politically Exposed Person grid is added in the following tabs: Involved Account Tab - Signatory Additional Info and Director Involved Person Tab- Additional Info Involved Entity Tab- Director