This section provides a brief visualization of the report account for PEP in the Compliance Planet Anti-Money Laundering/Core Banking Finance Software, along with step-by-step instructions and pictures.
From the app dashboard, click on “REGULATORY REPORTS” as shown in the figure below.
Fig
Click on “CBN ADRAPS PEP” on the drop-down list, and this displays the ADRAPS PEP page as shown in the Fig. below.
Fig
This displays the number of PEP account(s) that have been exempted from the report and those that have been included in the report.
For further enquiries:
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com
Web: http://solutions.efuelite.com
