Classify and draft Rosfinmonitoring AML reports with XML formatting.
npx skills add https://github.com/AlsKozlov/ru-legal --skill sar-submission
Please help me install this Agent Skill. Skill: sar-submission Source: https://github.com/AlsKozlov/ru-legal/tree/main/packs/compliance-aml/skills/sar-submission Command: npx skills add https://github.com/AlsKozlov/ru-legal --skill sar-submission
Russian financial institutions and other obligated entities under 115-FZ are legally required to submit suspicious transaction reports (СПО) and control transaction reports (СОО) to Rosfinmonitoring within strict 1 or 3 business day deadlines, with non-compliance resulting in administrative fines of 50,000 to 500,000 rubles for legal entities. Reports also require specific XML formatting and factual, non-accusatory language to be accepted by regulators, creating a high burden for compliance teams to produce accurate, timely submissions.
Use the sar-submission skill to draft a complete compliant suspicious transaction report for the 4.75M ruble structured cash transfer series detected on client INN 7701234567, including all required transaction details, suspicious activity indicators, and post-submission confidentiality steps.
High-intent search queries and answers about installing and using this skill.
To draft a suspicious transaction report under 115-FZ, provide transaction details and client risk profiles to generate structured content with required XML fields, factual descriptions, and applied control measures compliant with Rosfinmonitoring specifications.
An AML СОО report is for mandatory control transactions, while a СПО report covers suspicious activity. The skill classifies the correct report type based on provided transaction context to ensure proper regulatory adherence.
Formatting Rosfinmonitoring XML reports requires specific fields and factual, non-accusatory language. This skill generates structured report content aligned with official specifications, including cross-references to customer risk profiles and prior transaction patterns.
Post-submission requirements for 115-FZ reports include submission tracking, strict non-tipping-off confidentiality compliance, customer relationship management decisions, and maintaining 5-year record retention. This skill provides guided steps for these workflows.
You must submit suspicious transaction reports to Rosfinmonitoring within strict 1 or 3 business day deadlines to avoid administrative fines ranging from 50,000 to 500,000 rubles for legal entities under 115-FZ.
Yes, this skill supports freeze notices for sanctioned list matches alongside control transaction reports and suspicious activity reports. It automatically identifies the required report type based on the provided transaction context.
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