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Use when advising on anti-money laundering (AML) or counter-terrorist financing (CFT) obligations in MENA jurisdictions, including customer due diligence, suspicious activity reporting, beneficial ownership disclosure, sanctions screening, and DNFBP obligations. Covers Saudi Arabia, UAE (onshore, DIFC, ADGM), Lebanon, and Egypt in depth, with FATF/MENAFATF framework context and crypto-asset AML requirements.
kb-aml-fatf-mena-sboghossian is an agent skill entry in ChatHome Skills, sourced from GitHub Skill Search and scored 58/100. # Knowledge Pack — AML / CFT in MENA ## Scope This pack covers the legal and compliance framework for anti-money laundering (AML) and counter-terrorism financin. As an agent skill, it packages a reusable instruction set that AI coding agents such as Codex and Claude Code can load to perform this task without hand-written glue code. ChatHome Skills discovered this entry through its daily ingest of official registries and GitHub discovery queries, and re-verifies repository facts, freshness signals, and install metadata on every run. The quality score weighs official-registry presence, a working install command, license clarity, GitHub star trajectory, and repository freshness — the full formula is on the Sources page. The install command above is ready to copy. Review the last-pushed date and repository status before adding kb-aml-fatf-mena-sboghossian to a production agent workflow; the snapshot facts below are point-in-time values from the most recent ingest.
codex skill install ThomasMoreAI/legal-skills-openReview the upstream source before running this command.
Scan coverage: Install metadata and the indexed document body.
Automated signals from install metadata and a bounded skill body — not a full code security audit and not a recursive source or dependency review.
# Knowledge Pack — AML / CFT in MENA ## Scope This pack covers the legal and compliance framework for anti-money laundering (AML) and counter-terrorism financing (CFT) across the p