ACA Framework Registry
Official Register
The ACA Framework Registry provides the official listing of all published ACA Compliance Frameworks. Each framework is uniquely identified, version-controlled, and categorized according to the ACA Framework Architecture.
| Framework ID | Title | Category | Version | Status |
|---|---|---|---|---|
| ACA-AML-001 | AML Compliance Framework Africa | Core Framework | 1.0 | Draft |
| ACA-KYC-002 | KYC Framework — Low Data Environment | Core Framework | 1.0 | Draft |
| ACA-COM-003 | Compliance Operating Model | Core Framework | 1.0 | Draft |
| ACA-RISK-004 | Risk Scoring Model | Analytical Model | 1.0 | Draft |
| ACA-UBO-005 | UBO Framework | Identity & Ownership | 1.0 | Draft |
| ACA-KYB-006 | KYB Framework | Identity & Ownership | 1.0 | Draft |
| ACA-TG-001 | Togo Framework | 1.0 | Draft | |
| ACA-BJ-001 | Benin Framework | 1.0 | Draft | |
| ACA-CI-001 | Côte d'Ivoire Framework | 1.0 | Draft | |
| ACA-SN-001 | Senegal Framework | 1.0 | Draft | |
| ACA-NG-001 | Nigeria Framework | 1.0 | Draft |
Showing 11 of 11 frameworks
ACA Framework Registry
African Compliance Authority