Q.24: We have done our reporting entity registration on the Financial Intelligence unit portal and now we are proceeding for the Principal officer registration process but there is a drop down option to select but we don’t know what to select please assist us with the same.



Select: “Principal Officer” for sure.

Subsequently and optionally, if there is a necessity, you could add other users in your organisation like ‘Alternate Principal Officer’ or ‘Supervisor to Principal Officer’ or ‘Technical person’ or ‘Trainer’ or ‘Others’.




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