The AML/CFT RBS report is required by the CBN so as to determine the high risk sector of the financial institutions. It is a monthly report.
AML/CFT Risk Based Supervision Report Operations
The operations pertaining to AML/CFT Risk Based Supervision Report on the Compliance Planet are;
● Generating AML/CFT RBS report
● AML/CFT RBS Repository listing
● AML/CFT RBS Report Data Upload
● AML/CFT RBS Process Panel
➔ To carry out any of the operations listed above, click on reports on the compliance planet dashboard as shown in fig. 7.2b.
NOTE: Only Persons Profiled and assigned right(s) pertaining to AML/CFT risk based supervision report will be able to carry this operations.
For further enquiries :
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Email solutions@efuelite.com
