Regulatory reporting

ADM-035 · CBN, NFIU and SEC packs plus evidence exports

Compliance & KYC

Packs in flight

0

Draft and ready

Next deadline

7 Sep

NFIU currency transaction report

Submitted this year

14

All accepted first time

Regulators covered

3

CBN · NFIU · SEC

ADM-035

Submission packs

ReportRegulatorPeriodRecordsDueStatus

Evidence exports