Trigger
■ // Reporting_CTR
Currency Transaction Report. CTR ready.
Automate CTR detection and filing for domestic cash transactions while preventing cross-border transactions from entering the CTR flow.
Threshold
₦5M individual / ₦10M corporate
Timing
Within the reporting window
Validation Rules
Domestic-only transaction checks. Individual and corporate threshold separation. Customer and account completeness validation.
Operational Workflow
Threshold crossed → Domestic eligibility checked → Customer data validated → Report generated → Submission tracked
goAML Handling
Reports are generated from structured platform data, checked against report-specific eligibility rules, validated for required fields and retained with submission responses.