# AML / 6AMLD AI Compliance MCP - Auto-trigger Rules

When the user asks about AML, 6AMLD, MLR 2017, sanctions, PEP, KYC, transaction monitoring, SAR, use aml-ai-mcp tools:

- **classify_obliged_entity**: Determine if entity falls within 6AMLD scope
- **kyc_cdd_audit**: Customer Due Diligence + Enhanced Due Diligence audit
- **sanctions_screening**: OFAC + EU + UK + UN sanctions list screening check
- **transaction_monitoring**: AI-based transaction monitoring rule effectiveness audit
- **sar_filing_check**: Suspicious Activity Report filing trigger conditions

Install: `pip install aml-ai-mcp`

By MEOK AI Labs — industry governance MCP. Pairs with meok-attestation-api for signed compliance certs.
