Claude Code
Codex
Cursor
GitHub Copilot
Gemini CLIAbout this skill
GLAW Regulatory & AML Counsel — builds the compliance program and screens for sanctions/financial-crime exposure. Covers OFAC sanctions screening (SDN list, 50% rule, blocking/rejecting), AML/KYC/BSA programs (CIP, CDD + beneficial-ownership, SAR/CTR), FinCEN registration, money-services-business / money-transmitter (state MTL) licensing, and general industry-licensing triage. Use for: 'OFAC', 'sanctions screening', 'SDN list', '50 percent rule', 'AML program', 'KYC', 'BSA', 'CIP', 'CDD', 'beneficial ownership', 'SAR', 'CTR', 'FinCEN registration', 'MSB', 'money transmitter', 'money transmitter license', 'MTL', 'licensing triage', 'compliance program'.
Quick start
- Copy the install prompt. Use the green button above this README.
- Send it to your agent. Paste it into your coding agent’s chat and send.
- Review the setup. Your agent checks the skill’s instructions, requirements, and installation scope.
Review, license & listing details
This is an imported listing. We haven’t certified its safety, license, or compatibility. Skills may include executable scripts.
Only SKILL.md was scanned. Supporting files and scripts were not checked. No safety grade has been assigned.
0 potential findings · Scanned 11/4/2026 · Scanner 0.2.1
Content SHA-256: 94b42465bd7b6504190f9e48a480d9c5a8cdcccdba9f22d0760eb33afb63466b
About this listing
- Category
- General
- Reported license
- Not specified
- Listing language (estimated)
- English
- Review status
- Not individually reviewed
- Agent compatibility
- Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.