Compliance Rules & Thresholds

Configure Anti-Money Laundering (AML), Currency Transaction Reporting (CTR), and velocity limits.

Active System Rules

Rule ID	Rule Name	Category	Threshold Limit	Triggered Action	Last Modified	Status
RUL-001	Currency Transaction Report (CTR) Threshold	CTR	ETB 1,000,000	Require Review	2024-08-01	Active
RUL-002	Suspicious Transaction Velocity	STR	> 3 transactions / 24h	Flag	2024-08-15	Active
RUL-003	KYC Document Expiration Alert	KYC	< 30 days to expiry	Notify Officer	2024-09-01	Active
RUL-004	High Risk Nation / Sanction Screening	STR	Match in watchlist	Block	2024-07-20	Active