GwG-Risikoscoring eines Mandats anhand der Katalogfaktoren der Anlagen 1 und 2 GwG mit Dokumentations-Output für die interne Akte — offline, deterministisch, regelbasierter Klassifikationsvorschlag mit Fundstellen. Triggert bei Geldwäsche-Risiko, GwG-Prüfung, Risikoklassifizierung Mandat, Sorgfaltspflichten, § 10 GwG, Hochrisikoländer, FATF-Grauliste/Schwarzliste, EU-Hochrisiko-Drittstaaten. Die Bewertung bleibt beim Verpflichteten.
How to install gwg-risiko-check?
eliasreiche/legal-ops-germany/gwg-risiko-check
$npx -y skills add eliasreiche/legal-ops-germany --skill gwg-risiko-checkInstalls into the current project.
›Prefer a prompt? Paste this to your agent
Run `npx skills use "https://github.com/eliasreiche/legal-ops-germany" --skill "eliasreiche/legal-ops-germany/gwg-risiko-check"` 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/eliasreiche/legal-ops-germany" that are relevant to the current task. Run `npx skills add "https://github.com/eliasreiche/legal-ops-germany"` and select the relevant skills, then follow their instructions.
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