Tag: CTR FTR

The Nigerian Financial Intelligence Unit (NFIU) has over the years introduced several, CTR/STR report schema versions.
The Compliance Planet AML Software gives room for institutions to select the schema version that suits their reporting as well as the validators for each node in the XML.

Below are guides on how to perform the aforementioned operations.

Schema Validators Operations

STEP 1: From the app dashboard, click “CONTROL PANEL” as in Fig 1a below.

Fig 1a

STEP 2: From the left-hand side menu, click “REGULATORY REPORT”. as in Fig 1b below

Fig 1b

STEP 3: Then click on “SCHEMA” to display a drop-down shown in Fig 1c below and select “Schema Validators“.

Fig 1c

Setting the Validators

Report Drop-down: This is to select the report type either NFIU CTRFTR or NFIU STR for which you desire to set its validators.
Schema Version Drop-down: This is to select the NFIU Schema version for which you desire to configure its validators as shown in Fig 1d.

Fig 1d

After selecting the desired Report type and Schema version, click on the “Load Validators” button to load the validation controls.

The above action will display the Validator that controls each XML node as seen in the image below Fig 1e.

Fig 1e

In case changes were made to the controls, click on the “Update Validators” button to save your changes as shown in Fig 1f.

Fig 1f

To restore to default, click on the “RESTORE VALIDATORS DEFAULT” button as shown in Fig 1g.

Fig 1g

Setting the Default NFIU Schema Version to be Used.

STEP 4: Click on “SCHEMA” drop-down button and select “Schema Default” option as displayed in Fig 1h below.

Use the Schema Version drop-down menu to select the desired version for each report type.

Fig 1h

Once the version has been selected, click on the “Set Default” button respectively to save your settings as displayed in Fig 1i below.

Fig 1i

Fig 1j

For further enquiries: 
Tel: +234(0) 816 555 9818
Email: solutions@efuelite.com 
Web: http://solutions.efuelite.com