rahanpesun-estaminen

rahanpesun-estaminen is a skill for Claude Code, Codex from akunikkola/claude-for-legal-finland. It costs 214 tokens per session (1,859 once invoked), scanned A, original, MIT.

A Finnish-language guide to preventing money laundering and terrorist financing under Finland’s Act 444/2017. It covers compliance duties for organizations that must report suspicious activity.

In plain words
What is it for?
Use it when assessing whether an organization has reporting duties or when drafting and updating an anti-money-laundering compliance program in Finland.
Why use it?
It helps structure risk assessments, customer checks, beneficial-owner checks, monitoring, and suspicious-transaction handling. Legal requirements may change, so the guide calls for checking current sources.

Skill for Claude CodeCodex

Written for Claude Code and Codex: shipped in a Claude Code plugin, but also agents/openai.yaml present. Also seen: mentions CLAUDE.md.

Part of the pankki-ja-rahoitus plugin — 3 skills shipped together

Good fit Use it when assessing whether an organization has reporting duties or when drafting and updating an anti-money-laundering compliance program in Finland.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/akunikkola/claude-for-legal-finland/rahanpesun-estaminen
Install

Getting it into your agent

One page per mod, every tool's command on it. A separate URL per tool would split the same page into five that compete with each other.

Any agent
npx skills add akunikkola/claude-for-legal-finland --skill rahanpesun-estaminen
Clone the repo
git clone --depth 1 https://github.com/akunikkola/claude-for-legal-finland

Made for: Claude Code, Codex.

Or install pankki-ja-rahoitus, the plugin that ships this one along with the rest of its 3 skills.

Wrote this? Show the measurements

A badge with what this costs and how it scanned, read live from this page, so it follows the numbers instead of freezing them. Markdown for a README, HTML for a documentation site or a project page.

agentmods badge for rahanpesun-estaminen

README.md
[![agentmods](https://agentmods.dev/badge/skills/akunikkola/claude-for-legal-finland/rahanpesun-estaminen/github.svg)](https://agentmods.dev/skills/akunikkola/claude-for-legal-finland/rahanpesun-estaminen)
Your own site
<a href="https://agentmods.dev/skills/akunikkola/claude-for-legal-finland/rahanpesun-estaminen"><img src="https://agentmods.dev/badge/skills/akunikkola/claude-for-legal-finland/rahanpesun-estaminen/github.svg" alt="Measured on agentmods" height="20"></a>

Or the 80×15 button, for a site that already has a row of RSS and ATOM ones. Only the verdict fits; the numbers stay here.

agentmods 80×15 button for rahanpesun-estaminen

Your own site · 80×15
<a href="https://agentmods.dev/skills/akunikkola/claude-for-legal-finland/rahanpesun-estaminen"><img src="https://agentmods.dev/badge/skills/akunikkola/claude-for-legal-finland/rahanpesun-estaminen.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 214 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 1,859 The whole file, excluding the scripts and references it only reads on demand.
Security scan A 0 findings. A grade says what 26 rules found in the file — not that it is safe.
Origin original No closer match found in the catalogue.
Token cost

What it costs to keep this loaded

Counted locally with the o200k_base tokenizer, which is exact for GPT models; Claude uses its own tokenizer and its counts differ. Treat this as one consistent yardstick across the catalogue rather than a bill. Prices are per million input tokens.

ModelPer sessionOnce invoked
Fable 5.1 $0.00214 $0.01859
Opus 5 $0.00107 $0.00929
Sonnet 5 $0.00043 $0.00372
Haiku 4.5 $0.00021 $0.00186

Measured 12d ago against content hash f5a8523f59e0, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-12, from the pricing page.

Security

Grade A, and why

rahanpesun-estaminen scanned grade A with 0 findings against 26 rules in 11 categories — prompt injection, anti-refusal, data exfiltration, privilege escalation, supply chain, agent snooping, system-prompt leakage, SSRF and excessive agency — measured 12d ago.

A static scan of the body, not an audit. Every finding is printed with the line that produced it so you can judge whether it matters here. A mod is markdown that instructs an agent; that is exactly why what it instructs is worth reading.

Nothing flagged

None of the 26 patterns this scan looks for appear in this file: no shell pipes, no recursive deletes, no credential paths, no hidden text, no instruction-override or anti-refusal phrasing, no agent-config snooping. That is not a guarantee, it is the absence of the things that are checkable.

pankki-ja-rahoitus/skills/rahanpesun-estaminen/SKILL.md · 121 lines

How it starts

The opening of the file, as written. The whole thing — 121 lines — stays where its author put it; the contents beside it link to each section on GitHub.

Rahanpesun estäminen — velvoitteet ja compliance

Tämä skill jäsentää rahanpesulain (444/2017) velvoitteet ja rakentaa ilmoitusvelvollisen compliance-ohjelman. Perusteet: ../rahoitus-ja-vakuudet/references/rahoitus-perusteet.md.

Vastuuvapaus: ohjelma- ja prosessiluonnokset ovat tarkistettavia — ei oikeudellista neuvontaa. Rahanpesun toteuttamista ei avusteta missään muodossa — ja huomaa, että myös oikeudelliset palveluntarjoajat ovat eräissä toimeksiannoissa itse ilmoitusvelvollisia. Katso pankki-ja-rahoitus/CLAUDE.md.

Tarkista laki ja EU-paketti lähteestä

Hae 444/2017:n säännökset juristi:oikeustutkimus-skillillä. EU:n AML-sääntely on uudistumassa asetuspohjaiseksi (AML-paketti, AMLA) — tarkista voimassa oleva kerros lähteestä ennen kuin kuvaat velvoitteen; kansallinen laki muuttuu paketin myötä.

Vaihe 1: Soveltamisala — onko organisaatio ilmoitusvelvollinen?

Käy lain soveltamisalaluettelo läpi lähteestä: luotto- ja rahoituslaitokset, maksupalvelut, virtuaalivaluuttatoimijat, tilintarkastajat, kirjanpitäjät, veroneuvojat, oikeudellisia palveluja tarjoavat (tietyt toimeksiannot: kiinteistö- ja liiketoimintakaupat, varojen hoito, yhtiöiden perustaminen), kiinteistönvälittäjät, taidekauppa ym. — rajaukset ja kynnykset lähteestä. Kirjaa, miltä osin toiminta kuuluu soveltamisalaan.

Vaihe 2: Riskiarvio

Lakisääteinen oma riskiarvio on ohjelman perusta:

  • Asiakasriskit (PEP, ulkomaiset kytkennät, käteisvaltaisuus, monimutkaiset rakenteet), tuote- ja palveluriskit, maantieteelliset riskit (korkean riskin valtiot — luettelo lähteestä), jakelukanavat.
  • Dokumentoi metodologia ja päivitysrytmi; johda toimenpiteet riskeistä (riskiperusteinen lähestymistapa).

Vaihe 3: Asiakkaan tunteminen (KYC/CDD)

  1. Tunnistaminen ja todentaminen — luonnollinen henkilö ja yhteisö; etätunnistamisen vaatimukset lähteestä.
  2. Tosiasialliset edunsaajat — omistus- ja määräysvaltaketju; edunsaajarekisterin tiedot (PRH) eivät yksin riitä — velvollisuus omaan selvitykseen; ristiriidoista ilmoitusvelvollisuus rekisteriin.
  3. PEP-asema — poliittisesti vaikutusvaltaiset henkilöt, perheenjäsenet ja yhtiökumppanit → tehostettu menettely.
  4. Tehostettu vs. yksinkertaistettu tunteminen — milloin kumpikin sallittu/pakollinen (lähteestä); kirjeenvaihtajasuhteet, korkean riskin valtiot.
  5. Jatkuva seuranta — liiketoimien monitorointi suhteessa asiakkaan profiiliin; tietojen ajantasaisuus.
  6. Säilytys ja tietosuoja — säilytysajat ja käyttötarkoitussidonnaisuus (→ tietosuoja).

Read the full file on GitHub · 121 lines

Files

What ships with it

1 file beside SKILL.md in the same directory: the scripts, references and assets a skill reads on demand. Not counted in the per-session cost; read them before you install if any of them is executable.

Changes

What this file has done since we first saw it

Hashed on every crawl. A supply-chain change to an agent config is a question of when, not whether, so the history is kept rather than the latest state alone.

  1. 12d ago First seen · 121 lines · 214 tokens per session scan A f5a8523f59e0

Subscribe to this mod's changes

rahanpesun-estaminen is a skill published in the GitHub repository akunikkola/claude-for-legal-finland (103 stars, last pushed 2mo ago), licensed MIT. It adds 214 tokens to every session and 1,859 once invoked, about $0.0011 per session on Opus 5. A static security scan graded it A with 0 findings. No closer match exists in the catalogue, so it is treated as the original; first seen 2026-08-30.

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