verdachtsmeldung-fiu
Pass
Audited by Gen Agent Trust Hub on Jun 28, 2026
Risk Level: SAFE
Full Analysis
- [SAFE]: The skill is designed for legal compliance tasks, specifically drafting Verdachtsmeldungen (suspicious activity reports) under German law (§ 43 GwG). It provides structured templates for internal memos and official goAML reports.
- [SAFE]: All external links point to official and trusted domains, including the German federal law repository (gesetze-im-internet.de), the European Union law portal (eur-lex.europa.eu), and the Generalzolldirektion/FIU official sites (zoll.de).
- [COMMAND_EXECUTION]: The test file (
test.md) contains a reference to a local evaluation script (python ../../../scripts/eval.py). This is a standard pattern for testing AI agent skills within a development environment and does not pose a security risk as it targets a local project script rather than a remote or obfuscated source.
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