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[RegulatoryObligation] new_node: Mandatory sanctions screening for cross-border retail remittances

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compass-admin 2026-04-23 17:55:20 +00:00
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proposals/2026-04-23/reg-cbn-2026-001-new_node/up.cypher Normal file
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// new_node :: RegulatoryObligation :: urn:cab:compliance:l1:obligation/reg-cbn-2026-001
MERGE (n:CompassEntity:RegulatoryObligation {urn: 'urn:cab:compliance:l1:obligation/reg-cbn-2026-001'})
ON CREATE SET
n.id = 'REG-CBN-2026-001',
n.created_at = datetime(),
n.updated_at = datetime()
SET
n.name = 'Mandatory sanctions screening for cross-border retail remittances',
n.business_purpose = 'Licensed institutions must perform real-time sanctions screening against consolidated OFAC, UN, EU, and UK sanctions lists for all inbound and outbound cross-border retail remittances exceeding USD 1,000 or naira equivalent. This ensures compliance with international sanctions and prevents illicit financial flows. Screening evidence must be retained for seven years and produced to the CBN on request within 48 hours.',
n.jurisdiction = 'NG',
n.regulator = 'CBN',
n.effective_date = date('2026-05-01'),
n.source_doc = 'CBN-2026-CIR-061',
n.status = 'upcoming',
n.updated_at = datetime();