Indexing, recording and reviewing organisations 043-04120000

For Complex Assessment Officer (CAO) use only

This document outlines how to search for, index, record and review entities within environment A using the organisation screens. Information is provided about linking business entities to customers or other entities, and on how to assess and code multiple entity structures.

Private trusts and companies

A customer can be involved in designated and controlled private trusts or private companies as a director, shareholder, appointor, trustee, beneficiary, creditor or investor. Private trusts and private companies are recorded as individual entities that are linked to customers. All organisations are recorded in environment A.

It is common for one organisation to control or have a financial interest in another organisation, therefore links are also required between these entities' records for a correct assessment to be made.

Contents

Indexing an organisation for nominees

Related links

Important screens for private trusts and private companies

Linking customers and organisations for trust and company purposes

Reviews and reassessments for private trusts and private companies

Searching for and indexing private trusts and companies