CBN AML/CFT Baseline Pack
Central Bank of Nigeria · CBN AML/CFT/CPF Baseline Standards
Installs the CBN AML/CFT baseline assessment and standing obligations (monthly CBN progress re-submission, annual EWRA refresh).
15
Distinct control themes covered by this regulatory framework—not website or internet domains.
15
Individual requirements currently structured inside this pack version.
15
Requirements that expect supporting evidence in the workspace.
10 Mar 2026
When this framework version takes effect. This is not the institution's next filing deadline.
What this pack provides
From framework to controlled execution
The CBN Baseline Standards for AML/CFT/CPF automation (circular BSD/DIR/PUB/LAB/019/002): 15 implementation domains, full compliance due 10 March 2028.
Governance boundary. ComplAIOS structures and tracks an institution’s work. It does not claim regulator endorsement, replace legal judgement or make unreviewed AI output authoritative.