From 60b55a5eff4883ad4423f8a98504c9495bc65bb6 Mon Sep 17 00:00:00 2001 From: compass-admin Date: Thu, 23 Apr 2026 17:55:20 +0000 Subject: [PATCH 1/5] [RegulatoryObligation] new_node: Mandatory sanctions screening for cross-border retail remittances --- .../reg-cbn-2026-001-new_node/up.cypher | 15 +++++++++++++++ 1 file changed, 15 insertions(+) create mode 100644 proposals/2026-04-23/reg-cbn-2026-001-new_node/up.cypher diff --git a/proposals/2026-04-23/reg-cbn-2026-001-new_node/up.cypher b/proposals/2026-04-23/reg-cbn-2026-001-new_node/up.cypher new file mode 100644 index 0000000..8847985 --- /dev/null +++ b/proposals/2026-04-23/reg-cbn-2026-001-new_node/up.cypher @@ -0,0 +1,15 @@ +// 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(); From e306c058a13fed33bcb6c3554a637d17da2c0800 Mon Sep 17 00:00:00 2001 From: compass-admin Date: Thu, 23 Apr 2026 17:55:21 +0000 Subject: [PATCH 2/5] [RegulatoryObligation] new_node: Mandatory sanctions screening for cross-border retail remittances --- proposals/2026-04-23/reg-cbn-2026-001-new_node/down.cypher | 2 ++ 1 file changed, 2 insertions(+) create mode 100644 proposals/2026-04-23/reg-cbn-2026-001-new_node/down.cypher diff --git a/proposals/2026-04-23/reg-cbn-2026-001-new_node/down.cypher b/proposals/2026-04-23/reg-cbn-2026-001-new_node/down.cypher new file mode 100644 index 0000000..d66e893 --- /dev/null +++ b/proposals/2026-04-23/reg-cbn-2026-001-new_node/down.cypher @@ -0,0 +1,2 @@ +// rollback :: new_node :: urn:cab:compliance:l1:obligation/reg-cbn-2026-001 +MATCH (n:RegulatoryObligation {urn: 'urn:cab:compliance:l1:obligation/reg-cbn-2026-001'}) DETACH DELETE n; From b4196e18d502c0c544cb20f41ae6518e14b98b1f Mon Sep 17 00:00:00 2001 From: compass-admin Date: Thu, 23 Apr 2026 17:55:21 +0000 Subject: [PATCH 3/5] [RegulatoryObligation] new_node: Mandatory sanctions screening for cross-border retail remittances --- .../reg-cbn-2026-001-new_node/summary.md | 35 +++++++++++++++++++ 1 file changed, 35 insertions(+) create mode 100644 proposals/2026-04-23/reg-cbn-2026-001-new_node/summary.md diff --git a/proposals/2026-04-23/reg-cbn-2026-001-new_node/summary.md b/proposals/2026-04-23/reg-cbn-2026-001-new_node/summary.md new file mode 100644 index 0000000..146ba9c --- /dev/null +++ b/proposals/2026-04-23/reg-cbn-2026-001-new_node/summary.md @@ -0,0 +1,35 @@ +# [RegulatoryObligation] Mandatory sanctions screening for cross-border retail remittances + +- **Kind:** `new_node` +- **URN:** `urn:cab:compliance:l1:obligation/reg-cbn-2026-001` +- **Confidence:** 0.613 +- **Source document:** `smoke-08.md` (id `5e04f744-f321-48aa-9ba7-006f73614aeb`) + +## Confidence breakdown +- frequency: 0.5 +- cross_doc: 0.0 +- schema_match: 1.0 +- llm_self_rate: 0.95 + +## Classifier output +- Issuer: `Central Bank of Nigeria` +- Jurisdiction: `NG` +- Document type: `circular` +- Self-confidence: 0.99 + +## Proposed properties +- `id`: 'REG-CBN-2026-001' +- `name`: 'Mandatory sanctions screening for cross-border retail remittances' +- `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.' +- `jurisdiction`: 'NG' +- `regulator`: 'CBN' +- `effective_date`: '2026-05-01' +- `source_doc`: 'CBN-2026-CIR-061' +- `status`: 'upcoming' + +## Allowed edge shapes (from spec) +- `(CorridorComplianceRule)-[:GOVERNED_BY]-` (in) — Corridor compliance rules whose jurisdiction matches the obligation should reference it. *(informational)* + +## Supporting chunks +- chunk 0 +- chunk 1 From 88cdfbe37a25804ac549e35c9e32db44390b0577 Mon Sep 17 00:00:00 2001 From: compass-admin Date: Thu, 23 Apr 2026 17:55:22 +0000 Subject: [PATCH 4/5] [RegulatoryObligation] new_node: Mandatory sanctions screening for cross-border retail remittances --- .../reg-cbn-2026-001-new_node/provenance.json | 22 +++++++++++++++++++ 1 file changed, 22 insertions(+) create mode 100644 proposals/2026-04-23/reg-cbn-2026-001-new_node/provenance.json diff --git a/proposals/2026-04-23/reg-cbn-2026-001-new_node/provenance.json b/proposals/2026-04-23/reg-cbn-2026-001-new_node/provenance.json new file mode 100644 index 0000000..489e9a8 --- /dev/null +++ b/proposals/2026-04-23/reg-cbn-2026-001-new_node/provenance.json @@ -0,0 +1,22 @@ +{ + "kind": "new_node", + "target_layer": "L1", + "target_label": "RegulatoryObligation", + "target_urn": "urn:cab:compliance:l1:obligation/reg-cbn-2026-001", + "source_document_id": "5e04f744-f321-48aa-9ba7-006f73614aeb", + "source_chunk_ids": [ + "a20493a0-1c22-4e83-9cfe-9633e1d39931", + "90b2b23c-8030-448b-933f-18518655c3fe" + ], + "source_episode_ids": [], + "confidence": 0.613, + "confidence_signals": { + "frequency": 0.5, + "cross_doc": 0.0, + "schema_match": 1.0, + "llm_self_rate": 0.95 + }, + "proposed_by": "curator-regobligation-v1", + "prompt_version": "regobligation-v1", + "proposed_at": "2026-04-23T17:55:12.807678Z" +} From eca97e5395982df9a104bd390a3a6eed7463b70a Mon Sep 17 00:00:00 2001 From: compass-admin Date: Thu, 23 Apr 2026 17:55:22 +0000 Subject: [PATCH 5/5] [RegulatoryObligation] new_node: Mandatory sanctions screening for cross-border retail remittances --- .../2026-04-23/reg-cbn-2026-001-new_node/targets.json | 8 ++++++++ 1 file changed, 8 insertions(+) create mode 100644 proposals/2026-04-23/reg-cbn-2026-001-new_node/targets.json diff --git a/proposals/2026-04-23/reg-cbn-2026-001-new_node/targets.json b/proposals/2026-04-23/reg-cbn-2026-001-new_node/targets.json new file mode 100644 index 0000000..61c5a43 --- /dev/null +++ b/proposals/2026-04-23/reg-cbn-2026-001-new_node/targets.json @@ -0,0 +1,8 @@ +{ + "layers": [ + "L1" + ], + "urns": [ + "urn:cab:compliance:l1:obligation/reg-cbn-2026-001" + ] +}