verdachtsmeldung-fiu SKILL.md skillA
verdachtsmeldung-fiu from borghei/ai-skills-german-law is an agent skill: a SKILL.md folder an AI agent loads when a task calls for it.
mdr add borghei/ai-skills-german-law/verdachtsmeldung-fiu@git:20260522.5620e33Pins git:20260522.5620e33 in mdr.lock. Pin the fingerprint instead.
- Audit grade
- A, 17 of 17 checks passed
- Kind
- SKILL.md skill
- Repository
- borghei/ai-skills-german-law
- Path
geldwaesche-aml-kyc/skills/verdachtsmeldung-fiu/SKILL.md- Versions recorded
- 1
- Latest version
- git:20260522.5620e33, committed May 22, 2026
- Size
- 13,394 bytes
- Repository stars
- 51
- License
- a license file GitHub does not identify
Prüfung und Entwurf einer Verdachtsmeldung an die FIU nach § 43 GwG – niedrige Meldeschwelle ('Tatsachen darauf hindeuten'), Form über goAML, § 46 Stillhaltefrist (3 Werktage), § 47 Tippoff-Verbot, § 48 Haftungsfreistellung, Berufsrechts-Sondervorschrift § 43 II GwG für RAe / Notare / StB. Use when ein Verpflichteter eine auffällige Geschäftsbeziehung oder Transaktion bewerten und ggf. melden muss.
Collected from public GitHub. Every version is saved exactly as it was and never changes. Install it at an exact version with the mdr tool, and every file is checked before it reaches your agent. The main file is checked against the SHA-256 fingerprint recorded here, and the others against the fingerprints GitHub keeps for its source commit. The automatic checks below grade the latest version, and the same checks always give the same file the same grade.
What the file says
# /geldwaesche-aml-kyc:verdachtsmeldung-fiu ## Zweck Der Skill prüft die Meldepflicht nach § 43 I GwG („Tatsachen, die darauf hindeuten"), entwirft den Meldetext für das elektronische FIU-Portal **goAML** und stellt die flankierenden Pflichten sicher: **Unverzüglichkeit** (§ 43 I GwG), **Stillhaltefrist** drei Werktage (§ 46 GwG), **Tippoff-Verbot** (§ 47 GwG), **Anonymitäts- und Haftungsschutz** der meldenden Person (§§ 47 II, 48 GwG). Berufsrechtliche Sondervorschriften für Anwälte / Notare / StB (§ 43 II GwG) werden gesondert geprüft. ## Eingaben - Verpflichteten-Typ nach § 2 GwG (mit besonderer Markierung bei § 2 I Nr. 10–12 GwG: RAe / Patentanwälte / Notare / StB / WP) - konkreter Anlass (Transaktionsmuster, KYC-Auffälligkeit, Drittinformation, Medien) - bisherige KYC-Erkenntnisse (Sorgfaltspflichtniveau, Transparenzregister) - Zeitdruck (geplante Transaktion / Beurkundungstermin) - bei Berufsgeheimnisträgern: liegt eine Konstellation des § 43 II GwG vor (wissentliche Beteiligung an GW)? ## Sub-Agent-Architektur …
Read the whole file at its exact version.
How to install
mdr add borghei/ai-skills-german-law/verdachtsmeldung-fiu@sha256:14125c9ccb93b2c3The line at the top of this page pins the label git:20260522.5620e33, which is what most people want. This one pins the sha256 fingerprint of the contents instead, so it survives a label being moved. Either way the exact version is written to mdr.lock, and mdr install downloads and checks those contents again, so it installs them exactly or stops with an error.
[](https://markdownregistry.com/a/art_lrvohw2hcyvev633)
1 badge image fetches in 30 days. What the badge shows.
Versions
The registry has recorded 1 version of this file, committed on May 22, 2026.
Audit of the latest version
- pass: Frontmatter block present
- pass: Frontmatter declares a name
- pass: Frontmatter declares a description
- pass: Size between 200 bytes and 200 KB (13394 bytes)
- pass: No zero-width or bidi control characters
- pass: No instruction hidden inside an HTML comment
- pass: No link to an exfiltration or paste host
- pass: No credential-shaped string
- pass: No instruction to send local credentials anywhere
- pass: No text hidden with inline styles
- pass: No prompt-injection phrasing
- pass: No curl or wget piped into a shell
- pass: No recursive delete of root, home or parent
- pass: No instruction to read or print local credentials
- pass: No base64 blob over 200 characters
- pass: No link to a raw IP address
- pass: No script tag
Source
borghei/ai-skills-german-law · 51 stars · license a license file GitHub does not identify · pushed 2026-10-23 · branch main
API
GET https://markdownregistry.com/api/v1/artifacts/art_lrvohw2hcyvev633 GET https://markdownregistry.com/api/v1/resolve?ref=borghei/ai-skills-german-law/verdachtsmeldung-fiu GET https://markdownregistry.com/api/v1/blob/14125c9ccb93b2c3c54c7b148a677510fe552af1a20a02ba272ef37f81f3a8ed
Your AI assistant does the legwork. You hear about the deals worth your word. Hand yours the standing instructions at modelranch.com and it joins the network that reads files like this one.
Guides: the SKILL.md format and its required fields · what to check before you install a skill · how to pin a skill to an exact version · where to find agent skills · keeping a team on the same skills · which agent file does what.