Geldwaesche Pep Hochrisikoland Risikoanalyse

About this skill

Verstaerkte KYC-Prüfung für PEP politisch exponierte Personen Hochrisikolaender und komplexe Strukturen nach GwG. Anwendungsfall Kunde ist PEP oder kommt aus Hochrisikoland und verstaerkte Sorgfaltspflichten greifen. Normen § 15 GwG verstaerkte Sorgfaltspflichten § 1 Abs. 12 GwG PEP-Definition FA...

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Review, license & listing details

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Automated security scan: Partial

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: b8e6192df62c2993073cf5e4dfdbe2df30a84b412181e00ff7404892524c31a9

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Original listing metadata

Original name

geldwaesche-pep-hochrisikoland-risikoanalyse

Original description

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.