Drafted reports

The "Drafted Reports" menu contains:

Unsent reports submitted online

This menu displays a history of all online reports that have been created but not submitted - the drafted reports.

It is possible to export the table data (PDF or Excel).

The “Status” column shows either “Not submitted” or “Reverted – not submitted.”
This latter status means that the online report was submitted but was rejected by the FIU. It was then reverted so that the reporting entity can make the necessary corrections directly in the report itself (there is no need  to start from scratch).

The “Days before deletion” column indicates how many days remain before the contents of these drafts are deleted (for information security reasons). Draft content is deleted after 180 days (the status will change to “Archived…”). After this deletion, the row representing a draft will remain visible (as a history record), but the functions in the last column will no longer be accessible.

The last column provides options to edit, delete, or preview the draft:

The preview opens a new window and displays the content of the draft. You can print and/or save (PDF) this preview.

It is possible to filter and/or group the information using the available columns.