anti-corruption-aml-mcp

# Anti-Corruption and AML MCP Anti-Corruption and AML MCP -- FATF, UNCAC, OECD Anti-Bribery, EU AML Directives, Wolfsberg Group, and GRECO regulatory intelligence via Model Context Protocol. ## Public Endpoint (Streamable HTTP) Connect from any MCP client (Claude Desktop, ChatGPT, Cursor, VS Code, GitHub Copilot): ``` https://mcp.ansvar.eu/anti-corruption-aml/mcp ``` **Claude Code:** ```bash claude mcp add anti-corruption-aml --transport http https://mcp.ansvar.eu/anti-corruption-aml/mcp ``` **Claude Desktop / Cursor** (`claude_desktop_config.json`): ```json { "mcpServers": { "anti-corruption-aml": { "type": "url", "url": "https://mcp.ansvar.eu/anti-corruption-aml/mcp" } } } ``` No authentication required. ## What's Included | Source | Items | Status | |--------|-------|--------| | FATF 40 Recommendations (2012, updated 2023) | 40 recommendations | Full text | | UN Convention against Corruption (UNCAC, 2003) | 33 articles | Key provisions | | OECD Anti-Bribery Convention (1997) | 13 articles | Full text | | EU AML Directives (4AMLD, 5AMLD, 6AMLD, AMLR) | 26 provisions | Key articles across 4 instruments | | Wolfsberg Group Standards | 8 standards | Correspondent banking, private banking, CBDDQ, trade finance | | FATF Grey/Black List Country Ratings | 26 jurisdictions | Current listing status and deficiencies | | FATF Mutual Evaluations | 10 countries | Effectiveness and technical compliance ratings | | GRECO Evaluation Rounds (Council of Europe) | 11 provisions | Rounds 3-5 themes and recommendations | ## What's NOT Included | Gap | Reason | |-----|--------| | Country-specific AML legislation | Use the relevant country law MCP (119 jurisdictions available) | | FATF mutual evaluation full reports | Summaries and ratings only -- full reports are 200+ pages each | | Sanctions lists (OFAC, EU, UN) | Use the sanctions-law MCP | | Egmont Group intelligence reports | Restricted distribution -- not publicly available | | National FIU annual reports | Not systematically published in machine-readable form | ## Available Tools See [TOOLS.md](TOOLS.md) for full documentation. | Tool | Description | |------|-------------| | `search_aml_requirements` | Full-text search across all AML/anti-corruption provisions | | `get_fatf_recommendation` | Retrieve a specific FATF Recommendation by number (1-40) | | `get_fatf_country_rating` | Get FATF grey/black list status for a country | | `get_fatf_mutual_evaluation` | Get mutual evaluation results with effectiveness ratings | | `get_directive_article` | Retrieve an article from an EU AML Directive or other source | | `get_wolfsberg_standard` | Retrieve Wolfsberg Group standards by title or category | | `assess_aml_risk` | Assess AML risk factors for a jurisdiction, optionally by sector | | `map_aml_obligations` | Map AML obligations for a jurisdiction and entity type | | `compare_aml_regimes` | Compare AML frameworks and FATF ratings across jurisdictions | | `list_sources` | List all data sources with provision counts | | `check_data_freshness` | Check database build date and staleness | | `about` | Server metadata, coverage summary, and data disclaimer | ## Data Sources and Freshness All data is sourced from authoritative publications (FATF, UNODC, OECD, EU Official Journal, Wolfsberg Group, Council of Europe/GRECO). Use the `check_data_freshness` tool to verify currency. See [COVERAGE.md](COVERAGE.md) for detailed coverage information. ## Disclaimer This MCP provides reference data only -- not professional legal advice. Always verify critical findings against authoritative sources. See [DISCLAIMER.md](DISCLAIMER.md). ## Ansvar MCP Network Part of the [Ansvar MCP Network](https://ansvar.eu/open-law) -- 276+ specialist MCP servers covering 119 countries, 61 EU regulations, 262 security frameworks, 116 sector regulators, and 50+ domain-specific databases. All endpoints: [mcp-remote-access.md](https://github.com/Ansvar-Systems/Ansvar-Architecture-Documentation/blob/main/docs/mcp-remote-access.md) ## License Apache-2.0. See [LICENSE](LICENSE).