6.2.2 Report Entity

Use this section to analyze and update the information about the reporting entity. For example, reporting branch, reporting entity unique identification, and so on.

Table 6-2 Report Entity

Fields	Description
Reporting Entity ID	Select the reporting entity.
Reporting Entity Branch	Select the reporting entity branch.
Reporting Entity Reference	The registration number of the reporting entity.
FIU Reference Number	The Financial Intelligence Unit (FIU) reference ID of the reporting entity.
Address Type	The address type of the reporting entity.
Address	The address of the reporting entity.
City	The city of the reporting entity.
Town	The town of the reporting entity.
Country	The country of the reporting entity.
State	The state of the reporting entity.
Currency	The currency of the reporting entity.
Zip	The zip code of the reporting entity.
Comments	The comments of the reporting entity.

Note:

All fields except Reporting Entity ID and Reporting Entity Branch are auto-populated as per the reporting entity selected.