Financial AML compliance checker: detects large/suspicious transaction thresholds, exemptions and timeliness, outputs auditable AML compliance reports across banking, insurance and securities.
Install
# from npm (prebuilt)
dsh plugin --profile web add @liuhange/dsh-fin-aml-checker
# from GitHub (first run asks for allowBuilds approval — follow the hint, retry)
dsh plugin --profile web add github:liuhange789/data-asset-inspector#path:/packages/data-asset/fin-aml-checker
Any plugin you install runs third-party code with your own permissions — it can read your files, use your credentials, and reach the network, and tool approvals don’t sandbox it. GitHub-sourced plugins also run build scripts at install time — pnpm blocks those until you allow them, so an install can stop with ERR_PNPM_GIT_DEP_PREPARE_NOT_ALLOWED or ERR_PNPM_IGNORED_BUILDS; dsh prints the exact key to add under allowBuilds in your profile’s pnpm-workspace.yaml, and the install works on the next run. Allowing a build is a trust decision: only install sources you trust, and pin a commit (github:owner/repo#sha).
README
This plugin publishes its README in Chinese only.
金融反洗钱合规检测插件。依据《反洗钱法》与央行令，检测大额及可疑交易阈值、豁免过滤、时效性、KYC客户身份识别、CFT反恐融资，生成监管报送就绪报告。
安装
dsh plugin --profile web add @liuhange/dsh-fin-aml-checker
用法
import { apply } from '@liuhange/dsh-fin-aml-checker';
apply(ctx); // 注册工具: inspect_aml_data
法规依据
| 文件名称 | 文号 | 核心条款摘要 |
|---|---|---|
| 反洗钱法 | 主席令第4号 | 金融机构大额及可疑交易报告义务 |
| 金融机构反洗钱规定 | 央行令〔2022〕第1号 | 大额交易阈值20万/5万，可疑交易12项标准 |
License
MIT
兼容性
- DSH Runtime: ^4.0.0
- Node.js: 22+
- TypeScript: 5.7
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