Trigger
■ // Reporting_PEP
PEP Transaction Report. PEP ready.
Track transactions linked to politically exposed persons and prepare periodic reporting whether or not the activity is suspicious.
Threshold
Any amount
Timing
Monthly NFIU report
Validation Rules
PEP status confirmation. Monthly reporting period checks. EDD and reviewer evidence attachment.
Operational Workflow
PEP identified → Transactions monitored → Monthly report compiled → Review completed → NFIU package prepared
goAML Handling
Reports are generated from structured platform data, checked against report-specific eligibility rules, validated for required fields and retained with submission responses.