protivodejstvie-otmyvaniyu

This Claude Code plugin implements compliance checks for Russian anti-money-laundering and counter-terrorist-financing (AML/CFT) regulations under Federal Law 115-ФЗ, including client identification, beneficial owner verification, sanctions list screening, and transaction monitoring with mandatory reporting to Rosfinmonitoring. The plugin contains 9 skills covering internal control rules, customer due diligence, PEP checks, and formal electronic message preparation, designed as draft outputs for review by qualified compliance professionals or attorneys.