notary-uif-compliance
CommunityComply with Argentina's UIF anti-money laundering laws.
Authordiegogalmarini
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill automates the compliance checks for notaries in Argentina, ensuring real estate transactions adhere to UIF (Financial Information Unit) anti-money laundering regulations, thereby protecting the notary's professional license.
Core Features & Use Cases
- Regulatory Compliance: Evaluates real estate operations against UIF resolutions.
- Risk Assessment: Identifies requirements for fund origin justification based on transaction thresholds.
- PEP & Terrorist List Screening: Checks parties against Politically Exposed Persons (PEP) and Terrorism lists.
- Use Case: A notary can use this skill to automatically determine if a client involved in a property purchase needs to provide a sworn statement, accounting certification, or other documentation to justify the source of their funds, based on the transaction's value and the client's profile.
Quick Start
Use the notary-uif-compliance skill to audit the provided operation data against current UIF parameters.
Dependency Matrix
Required Modules
None requiredComponents
scripts
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: notary-uif-compliance Download link: https://github.com/diegogalmarini/EscriAR/archive/main.zip#notary-uif-compliance Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
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