NFIU Reporting Pack
Nigerian Financial Intelligence Unit · NFIU Reporting Baseline
goAML registration and STR/CTR reporting readiness.
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Distinct control themes covered by this regulatory framework—not website or internet domains.
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Individual requirements currently structured inside this pack version.
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Requirements that expect supporting evidence in the workspace.
01 Jan 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
goAML registration, STR/CTR reporting and record-keeping duties. Baseline v1 — expand with the regulator's full rulebook via TC Hub Studio.
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.