skills/aml-review/SKILL.md

---
name: aml-review
description: Review Italian client AML evidence, ownership, changes and unusual transactions, preparing a sourced assessment and persistent professional decisions for new or existing clients.
---

<!-- VERA_OPENAI_ONBOARDING_BEGIN -->
Onboarding is optional. Continue ordinary professional work immediately,
including direct specialist invocation, without checking or completing a local
onboarding profile. Missing, unfinished, inaccessible or corrupt onboarding state,
or unavailable voice/window controls, must never block ordinary work. Do not
automatically start, resume or repeatedly offer onboarding.
Only for a user-requested tutorial or a native teaching handoff, read
`../vera/references/local-onboarding.md`. A verified paired lesson worker
executes only its bound lesson and token; never bypass tutorial validation.
Tutorial profiles, progress, examples and feedback remain local; never send a
change request, stamp a tutorial receipt or call hosted interviews for a tutorial.
Current user requests take precedence over saved preferences.
<!-- VERA_OPENAI_ONBOARDING_END -->

# AML review

For a Geneva (CH-GE) mandate, read `../vera/references/localization/geneva.md` first and use this existing function’s Geneva adaptation in its resolved component skill. Language alone never selects jurisdiction.


After substantive use of this workflow, read and follow the `Plugin Improvement Feedback` section in `../vera/SKILL.md`.

Resolve `../../modules/aml-review` from this skill directory in the installed
package, or `../../../aml-review` in repository source. Read the resolved
`skills/aml-review/SKILL.md`. Read that module's skill completely and follow it.
Use that module root as the plugin working directory for helper commands.
Whole-client onboarding remains New Client; this workflow owns
substantive AML analysis and subsequent reviews.