Regulatory report submission module¶

Automatically identifies IFTI (AU) and CMIR (NZ) reportable transactions, formats to required schema, submits to AUSTRAC and RBNZ on schedule.

Module dependencies¶

Module	Title	Required?	Contract	Reason
MOD-026	IFTI / CMIR reporting trigger	Required	—	Consumes IFTI/CMIR trigger events produced by the payment reporting trigger module to compose regulatory submissions.
MOD-018	Alert case management system	Required	—	Sources SAR decision data from the alert case management system for regulatory report assembly.
MOD-104	AWS shared infrastructure bootstrap	Required	—	AWS shared infrastructure provisioned by MOD-104 (EventBridge buses, S3, KMS, Kinesis, Cognito) is required before this module can be deployed.
MOD-103	Neon database platform bootstrap	Required	—	Neon database and schema provisioned by MOD-103 must exist before this module can read or write Postgres.

Module	Title	As	Contract
MOD-037	AUSTRAC / RBNZ AML reporting pipeline	Hard dependency	—

Policy	Title	Mode	How
AML-008	Cross-Border Transfer Reporting Policy	`AUTO`	IFTI and CMIR reports submitted automatically — no manual data extraction or formatting
REP-003	AML Compliance Reporting Policy	`LOG`	Regulatory submission records maintained with submission timestamp and acknowledgement
AML-001	AML/CFT Programme Policy	`AUTO`	Reporting obligations met without reliance on individual staff remembering to submit

(No capabilities mapped)

Part of SD03 — AML Transaction Monitoring Platform Compiled 2026-05-22 from source/entities/modules/MOD-019.yaml