aml-typologies
Fail
Audited by Gen Agent Trust Hub on Oct 11, 2026
Risk Level: CRITICAL
Full Analysis
- [SAFE]: The skill serves as a knowledge base for an AI agent, defining detection logic for financial crimes such as structuring, smurfing, and round-tripping. It consists entirely of markdown text and metadata without any active code components.
- [SAFE]: The skill contains a reference to the Financial Action Task Force (FATF) website (FATF.org) for international regulatory listings. The FATF is a well-known intergovernmental organization, and this reference is a standard component of AML instructional material with no technical security risk.
Recommendations
- Contains 1 malicious URL(s) - DO NOT USE
Audit Metadata