Annual AML/CFT Report HTML Widget; Revenue sheet now uses Element property to control inclusion in the report.

The Element Admin form has been updated to include a new checkbox "Include as revenue for AML Reporting?".

The purpose of this checkbox is to control whether transactions using that Element are included in the "6.2 - Revenue" worksheet in the Annual AML/CFT Report.

These Element Types cannot be changed and will not be included in the Annual AML/CFT Report, Revenue worksheet:

• Advance
• Deposit
• InterestPayout
• Investment
• InvestmentAdditional
• PaymentDue
• PaymentReceived
• Refinance
• Refund
• Transfer
• Withdrawal

All other Element Types, except Disbursements, default to checked and are included in the report. They can be excluded by editing the Element and unchecking the checkbox.

The following HTML Widget has been updated:

• HtmlWidget_AMLCFT_Report_NZ
• Version: 1.00 (22/05/2023)