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Update to Vera
Snapshot Sep 30, 2026 · 23:13 UTC · version 0.1.295
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{
"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.",
"included_files": [
{
"relative_path": "agents/openai.yaml",
"size_in_bytes": 255
}
],
"skill_md_contents": "---\nname: aml-review\ndescription: Review Italian client AML evidence, ownership, changes and unusual transactions, preparing a sourced assessment and persistent professional decisions for new or existing clients.\n---\n\n<!-- VERA_OPENAI_ONBOARDING_BEGIN -->\nOnboarding is optional. Continue ordinary professional work immediately,\nincluding direct specialist invocation, without checking or completing a local\nonboarding profile. Missing, unfinished, inaccessible or corrupt onboarding state,\nor unavailable voice/window controls, must never block ordinary work. Do not\nautomatically start, resume or repeatedly offer onboarding.\nOnly for a user-requested tutorial or a native teaching handoff, read\n`../vera/references/local-onboarding.md`. A verified paired lesson worker\nexecutes only its bound lesson and token; never bypass tutorial validation.\nTutorial profiles, progress, examples and feedback remain local; never send a\nchange request, stamp a tutorial receipt or call hosted interviews for a tutorial.\nCurrent user requests take precedence over saved preferences.\n<!-- VERA_OPENAI_ONBOARDING_END -->\n\n# AML review\n\nFor 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.\n\n\nAfter substantive use of this workflow, read and follow the `Plugin Improvement Feedback` section in `../vera/SKILL.md`.\n\nResolve `../../modules/aml-review` from this skill directory in the installed\npackage, or `../../../aml-review` in repository source. Read the resolved\n`skills/aml-review/SKILL.md`. Read that module's skill completely and follow it.\nUse that module root as the plugin working directory for helper commands.\nWhole-client onboarding remains New Client; this workflow owns\nsubstantive AML analysis and subsequent reviews.\n"
}SHA-256: 238dd31f278617c70f6ca99eb03b6cc4b73620292a0cfa3a1c46df471cd2892b