Regulation and framework: AML and FATF
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Products 1 page
- KYE™ Sanctions & AML Authority Agent™KYE™ Sanctions & AML Authority Agent™ — a bounded, single-purpose KYE™ Governed Agent™ that governed block/release/escalate/file-SAR. It is a first-class…
By sector 2 pages
- KYE™ AML & Financial-Crimes Governance Pack™The KYE™ AML & Financial-Crimes Governance Pack governs AI-assisted anti-money-laundering actions at the action boundary — the moment an AI agent disposes an…
- KYE™ Travel Rule Authority Pack™The Travel Rule Authority Pack™ — a KYE™ Sector Pack Foundry™ expert-pack delivering Agentic Governance™ with Authority Finality™ for VASP Travel Rule…
Compliance, conformance & certification 5 pages
- EU Sixth Anti-Money Laundering Directive (6AMLD)EU Sixth Anti-Money Laundering Directive (6AMLD) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
- FATF 40 RecommendationsFATF 40 Recommendations — International AML/CFT Standards coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
- UK Money Laundering Regulations 2017 (MLR 2017)UK Money Laundering Regulations 2017 (MLR 2017) coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.
- US Bank Secrecy Act / FinCENUS Bank Secrecy Act / FinCEN — AML Program, CDD & SAR Requirements coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that…
- Wolfsberg Group AML Principles & GuidanceWolfsberg Group AML Principles & Guidance coverage by KYE Protocol™ — every requirement bijection-mapped to the KYE™ artefact that enforces it.