About this skill
Schnittstelle von AML/KYC-Pflichten und Sanktionsrecht: Risikobasierte Kundenpruefung nach GwG (§§ 10-17 GwG) kombiniert mit Sanktionsscreening nach EU-Finanzsanktionsrecht (VO 269/2014 und andere). Identifizierung wirtschaftlich Berechtigter (UBO), Prüfung von PEP-Status und Hochrisikoindikator...
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: d24e59a356ea12effc287fdd66f2857ed8dd03fd2da1d27259665cbf73510621
About this listing
- Category
- General
- Reported license
- Apache-2.0
- Listing language (estimated)
- German
- Review status
- Not individually reviewed
- Agent compatibility
- Atlas installation supports Claude Code, Codex, and Cursor. Skill-specific dependencies and features are checked during setup.