IFTI / CMIR reporting trigger
|
|
| ID |
MOD-026 |
| System |
SD04 |
| Repo |
bank-payments |
| Build status |
Deployed |
| Deployed |
Yes |
| Last commit |
b5742f244008e51247c8a18b8bf34a51299ad8ec |
Every cross-border transfer evaluated against AUD 1,000 (AU) and NZD equivalent (NZ) thresholds. Qualifying transfers automatically tagged and batched for submission.
Module dependencies
Depends on
| Module |
Title |
Required? |
Contract |
Reason |
| MOD-022 |
Payment audit trail |
Required |
— |
Consumes bank.payments.payment_completed events from MOD-022 via EventBridge; enriches the payment row from payments.payments to evaluate cross-border and threshold criteria. |
| 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. |
Required by
| Module |
Title |
As |
Contract |
| MOD-019 |
Regulatory report submission module |
Hard dependency |
— |
Policies satisfied
| Policy |
Title |
Mode |
How |
| AML-008 |
Cross-Border Transfer Reporting Policy |
AUTO |
No reportable transfer can be missed — threshold check applied to every cross-border event |
| REP-003 |
AML Compliance Reporting Policy |
AUTO |
IFTI/CMIR batch prepared and submitted automatically — no manual extraction |
Capabilities satisfied
(No capabilities mapped)
Part of SD04 — Payments Processing Platform
Compiled 2026-05-22 from source/entities/modules/MOD-026.yaml