# Regulatory Reports

The Regulatory Reports section provides tools to generate reports required by various regulatory authorities, ensuring compliance with local and international regulations, including anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.

### **Accessing Regulatory Reports:**

1. Log into the banking application using your credentials.
2. Navigate to the **Reports** section.
3. Select the **Regulatory Reports** section from the list of available reports.

### **Key Regulatory Reports:**

| Report Name                             | Description                                                                                                                                             |
| --------------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------- |
| **Anti-Money Laundering (AML) Reports** | Generates reports related to customer due diligence (CDD), transaction monitoring, and suspicious activity reporting (SAR).                             |
| **CBN Report**                          | Generates reports required by the Central Bank of Nigeria (CBN), including liquidity reports, capital adequacy reports, and financial statements.       |
| **NDIC Report**                         | Generates reports required by the Nigeria Deposit Insurance Corporation (NDIC), including deposit insurance coverage reports and financial information. |
| **Other Regulatory Reports**            | Includes reports for other regulatory authorities, such as tax authorities, securities regulators, and industry associations.                           |

**Generating Regulatory Reports:**

1. **Select Report:** Choose the specific regulatory report you want to generate.
2. **Set Date Range:** Specify the date range for the report, if applicable.
3. **Reporting Date:** Specify the particular date for the report, if applicable.
4. **Generate Report:** Click the "**Generate Report**" button to initiate the report generation process.


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