Мониторинг операций клиентов на признаки подозрительности. РФ: обязательный контроль ≥ 1М (ст.6 115-ФЗ), подозрительные операции (Постановления Правительства + Положения ЦБ + Информсообщения Росфинмониторинга). Output: flag / clear / SAR draft.
How to install transaction-monitoring?
alskozlov/ru-legal/transaction-monitoring
$npx -y skills add alskozlov/ru-legal --skill transaction-monitoringInstalls into the current project.
›Prefer a prompt? Paste this to your agent
Run `npx skills use "https://github.com/alskozlov/ru-legal" --skill "alskozlov/ru-legal/transaction-monitoring"` and follow the generated skill instructions now. Read its complete output, redirecting it to a temporary file first if necessary. Resolve relative paths from the supporting-files directory it provides.
Use the skills in "https://github.com/alskozlov/ru-legal" that are relevant to the current task. Run `npx skills add "https://github.com/alskozlov/ru-legal"` and select the relevant skills, then follow their instructions.
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