Trigger
■ // Reporting_FTR
Foreign Transfer Report. FTR ready.
Detect cross-border qualifying transactions and generate FTR filings with currency, counterparty and direction metadata.
Threshold
USD $10,000 or naira equivalent
Timing
Within applicable NFIU window
Validation Rules
Cross-border transaction eligibility. Currency and equivalent-value validation. Counterparty and jurisdiction completeness checks.
Operational Workflow
Cross-border event detected → Threshold checked → Counterparty reviewed → FTR generated → Submission response recorded
goAML Handling
Reports are generated from structured platform data, checked against report-specific eligibility rules, validated for required fields and retained with submission responses.