使用说明AMLClaw 内容defaults文件夹policies文件夹dubai_vara.md12.3 kBhong_kong_sfc.md11.8 kBsingapore_mas.md11.2 kBrulesets文件夹dubai_vara.json13.1 kBhong_kong_sfc.json12.8 kBsingapore_mas.json13.8 kBprompts文件夹analysis_prompt.md1.8 kBevaluation_prompt.md7.3 kBreferences文件夹dubai文件夹迪拜机构链上风控合规配置指南.md6.6 kBfatf文件夹FATF-001-40-Recommendations-2025.md349.4 kBFATF-002-VA-VASP-Guidance-2021.md353.1 kBFATF-003-Targeted-Update-VA-VASP-2025.md3.2 kBFATF-005-Travel-Rule-Best-Practices-2025.md11.6 kBFATF-009-GAFILAT-VA-Investigation-Guide-2021.md494.8 kBhongkong文件夹香港机构链上风控合规配置指南.md7.3 kBsanctions文件夹SANC-001-FATF-High-Risk-Jurisdictions.md6.0 kBSANC-002-OFAC-Virtual-Currency-Guidance.md8.5 kBSANC-003-UN-Consolidated-Sanctions.md4.1 kBsingapore文件夹新加坡DPT持牌机构链上风控合规配置指南.md7.0 kBtrustin-labels.md6.2 kBschema文件夹rule_schema.json3.9 kBscreening_report_schema.json1.5 kBscripts文件夹extract_risk_paths.py20.0 kBfetch_graph.py4.9 kBrun_screening.py7.2 kBtrustin_api.py9.4 kBvalidate_rules.py8.4 kBCONTRIBUTING.md1.8 kBREADME.md1.7 kBrequirements.txt0.0 kBskill-card.md3.8 kBSKILL.md8.6 kB手动下载zip · 418.8 kBdubai_vara.mdtext/markdown请选择文件