aml-sar-drafting

aml-sar-drafting is a skill for Claude Code from panaversity/agentfactory-business-plugins. It costs 96 tokens per session (1,559 once invoked), scanned A, original, Apache-2.0.

A guide for drafting suspicious activity or suspicious transaction reports, which are regulatory filings about suspected money laundering or related offences. It covers terms, jurisdictions, filing systems, and narrative requirements.

In plain words
What is it for?
Preparing SAR or STR narratives for jurisdictions including the UK, United States, Australia, the EU, and the UAE.
Why use it?
It helps turn relevant facts into a report format appropriate to the selected jurisdiction and avoids confusing reporting with ordinary transaction-alert review.

Skill for Claude Code

Written for Claude Code: shipped in a Claude Code plugin.

Part of the banking plugin — 17 skills, 4 commands shipped together

Good fit Preparing SAR or STR narratives for jurisdictions including the UK, United States, Australia, the EU, and the UAE.

Compare 6 skills from other repositories ↓
Install with agentmods
npx agentmods add skills/panaversity/agentfactory-business-plugins/aml-sar-drafting
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 panaversity/agentfactory-business-plugins --skill aml-sar-drafting
Clone the repo
git clone --depth 1 https://github.com/panaversity/agentfactory-business-plugins

Made for: Claude Code.

Or install banking, the plugin that ships this one along with the rest of its 17 skills, 4 commands.

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 aml-sar-drafting

README.md
[![agentmods](https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/aml-sar-drafting/github.svg)](https://agentmods.dev/skills/panaversity/agentfactory-business-plugins/aml-sar-drafting)
Your own site
<a href="https://agentmods.dev/skills/panaversity/agentfactory-business-plugins/aml-sar-drafting"><img src="https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/aml-sar-drafting/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 aml-sar-drafting

Your own site · 80×15
<a href="https://agentmods.dev/skills/panaversity/agentfactory-business-plugins/aml-sar-drafting"><img src="https://agentmods.dev/badge/skills/panaversity/agentfactory-business-plugins/aml-sar-drafting.svg" alt="Reviewed on agentmods" width="80" height="20"></a>
Per session 96 Skills are progressive disclosure: only the name and description are preloaded; the body loads when the skill is used.
When invoked 1,559 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 $0.00096 $0.01559
Opus 5 $0.00048 $0.00779
Sonnet 5 $0.00019 $0.00312
Haiku 4.5 $0.00010 $0.00156

Measured 9d ago against content hash f4276a70d88a, method: parsed. Prices are Anthropic first-party input rates as of 2026-09-09, from the pricing page.

Security

Grade A, and why

aml-sar-drafting 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 9d 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.

banking/skills/aml-sar-drafting/SKILL.md · 155 lines

How it starts

The opening of the file, as written. The whole thing — 155 lines — stays where its author put it; the contents beside it link to each section on GitHub.

SAR/STR OVERVIEW

A Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a legally required filing made by a bank when it has the requisite suspicion of money laundering, terrorist financing, or related predicate offences.

JURISDICTION SAR STANDARDS

Jurisdiction Standard FIU Filing System
UK Reasonable grounds to suspect National Crime Agency (NCA) SARs Online
USA Reason to suspect + USD 5,000 + legal violation FinCEN BSA E-Filing (FinCEN 111)
Australia Suspicion on reasonable grounds AUSTRAC AUSTRAC Online (SMR)
EU Suspicion National FIU (per 6AMLD) National system
UAE Reasonable grounds to suspect UAE FIU goAML
Pakistan Suspicion Financial Monitoring Unit (FMU) goAML

UK SAR — DETAILED FORMAT REQUIREMENTS

Section 1: Subject of Disclosure

  • Full name (individual) or full registered name (corporate)
  • Date of birth / incorporation date
  • Current address / registered address
  • National Insurance number / Companies House registration number
  • Any aliases, trading names, related parties

Section 2: Grounds for Suspicion

This is the most critical section. Must contain: a) Description of the suspicious activity (who, what, when, amounts, frequency) b) The specific typology or typologies identified c) What is known about the customer's legitimate business d) Why the activity is inconsistent with the legitimate business e) What innocent explanation was considered and why it was found inadequate f) Any steps taken to obtain further information

Read the full file on GitHub · 155 lines

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. 9d ago First seen · 155 lines · 96 tokens per session scan A f4276a70d88a

Subscribe to this mod's changes

aml-sar-drafting is a skill published in the GitHub repository panaversity/agentfactory-business-plugins (29 stars, last pushed 5mo ago), licensed Apache-2.0. It adds 96 tokens to every session and 1,559 once invoked, about $0.0005 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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