aml-cft
CommunityGuide TF/PF risk with focused CFT guidance.
Authordaemon-blockint-tech
Version1.0.0
Installs0
System Documentation
What problem does it solve?
TF/PF risk identification and CFT-focused governance guidance to support AML programs in detecting, assessing, and responding to terrorist financing and proliferation financing risks.
Core Features & Use Cases
- TF/PF scoping: map products, channels, and geographies to TF/PF risk with FATF alignment.
- Typology-based controls: translate typologies into actionable monitoring and escalation playbooks (NPO, MVTS, cross-border).
- NPO/MVTS governance: tiered due diligence, freeze triggers, and reporting templates; support exam readiness.
- Use Case: apply the framework to a hypothetical NPO risk assessment and sanctions screening alignment.
Quick Start
Describe TF/PF risk scope for a new product and generate a CFT narrative template.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: aml-cft Download link: https://github.com/daemon-blockint-tech/Agentic-Enteprises-Skill/archive/main.zip#aml-cft Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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