Agent skill
universal
Install this agent skill to your Project
npx add-skill https://github.com/majiayu000/claude-skill-registry/tree/main/skills/devops/universal
SKILL.md
PEP STATUS SECTION
Style/formatting: Follow
~/.claude/skills/word-doc-generator/SKILL.md
Purpose
Politically Exposed Person assessment. Determines PEP classification, level, and associated risks.
TEMPLATE
## Political Exposure
[IF NOT PEP:]
### PEP Screening
**[SUBJECT]** was screened against PEP databases and public records. No political exposure was identified. **[SUBJECT]** does not appear to hold or have held a prominent public function, nor to be a close family member or associate of a PEP.
[IF PEP:]
### PEP Classification
**[SUBJECT]** is classified as a Politically Exposed Person (PEP).
| Field | Details |
|-------|---------|
| **PEP Type** | [Domestic / Foreign / International Organization] |
| **PEP Level** | [PEP1 (direct) / PEP2 (family/associate)] |
| **Category** | [Head of State / Minister / Parliamentarian / etc.] |
| **Position** | [SPECIFIC ROLE] |
| **Jurisdiction** | [COUNTRY] |
| **Tenure** | [START DATE] - [END DATE / Present] |
| **Status** | [Current / Former] |
### Political Roles
| Period | Position | Institution | Jurisdiction |
|--------|----------|-------------|--------------|
| [DATES] | [ROLE] | [INSTITUTION] | [COUNTRY] |
| [DATES] | [ROLE] | [INSTITUTION] | [COUNTRY] |
### Political Affiliations
**[SUBJECT]** is affiliated with [PARTY NAME], [DESCRIPTION OF PARTY].[^X]
[IF FAMILY/ASSOCIATE PEP:]
### PEP Association
**[SUBJECT]** is classified as a PEP associate due to [his/her] relationship with **[PEP NAME]**, [PEP ROLE].[^X]
| Related PEP | Relationship | PEP Role |
|-------------|--------------|----------|
| **[NAME]** | [Spouse / Parent / Child / Business associate] | [ROLE] |
### Risk Considerations
[SELECT APPLICABLE:]
**Corruption Risk:**
> [COUNTRY] is ranked [RANK] out of [TOTAL] countries on Transparency International's Corruption Perceptions Index [YEAR], indicating [high / moderate / low] corruption risk.[^X]
**Sanctions Nexus:**
> [COUNTRY/REGIME] is subject to international sanctions. **[SUBJECT]**'s political role may expose [him/her] to sanctions risk.
**State-Owned Enterprises:**
> **[SUBJECT]**'s role at [STATE ENTITY] creates potential exposure to state-controlled enterprises.
**Defense/Security:**
> **[SUBJECT]** has held positions in [defense / security / intelligence], which may attract heightened scrutiny.
RULES
MUST Include
- Clear PEP/Non-PEP determination
- For PEPs: Category, level, role, dates
- For PEP associates: Relationship to PEP
- Risk context (TI ranking, sanctions status)
MUST NOT
- Classify as PEP without clear evidence
- Omit tenure dates for political roles
- Fail to distinguish current vs former PEP
- Miss family/associate PEP status
PEP CATEGORIES
Tier 1 - Highest Risk
| Category | Examples |
|---|---|
| Head of State/Government | President, Prime Minister, Monarch |
| Senior Government | Cabinet Ministers, Deputy Ministers |
| Senior Judiciary | Supreme Court, Constitutional Court |
| Senior Military | General officers, Intelligence chiefs |
| Central Bank | Governor, Board members |
| State Enterprise | CEO/Chairman of major SOEs |
| International Organizations | UN, IMF, World Bank senior officials |
Tier 2 - High Risk
| Category | Examples |
|---|---|
| Parliamentarians | MPs, Senators, Legislators |
| Regional Government | Governors, Mayors of major cities |
| Senior Diplomats | Ambassadors, Consul Generals |
| Political Party | Party leaders, senior officials |
| Regulators | Heads of regulatory agencies |
Tier 3 - Moderate Risk
| Category | Examples |
|---|---|
| Mid-level Officials | Director-level, department heads |
| Local Government | Local council members |
| Former PEPs | Depending on time since leaving office |
| PEP Associates | Family members, close business associates |
STANDARD PHRASES
Current PEP:
[SUBJECT] is a current Politically Exposed Person, serving as [ROLE] of [INSTITUTION] since [DATE].
Former PEP:
[SUBJECT] is a former PEP, having served as [ROLE] from [DATE] to [DATE]. [He/She] left office [X] years ago.
Family member PEP:
[SUBJECT] is the [spouse / child / parent] of [PEP NAME], [PEP ROLE], and is therefore classified as a PEP family member.
Close associate PEP:
[SUBJECT] is classified as a PEP close associate due to [his/her] documented business relationship with [PEP NAME].
Not a PEP:
No political exposure was identified for [SUBJECT]. [He/She] does not appear to be a PEP or PEP associate.
High-risk jurisdiction:
[SUBJECT]'s political role in [COUNTRY], combined with the jurisdiction's [high corruption risk / weak governance], warrants enhanced scrutiny.
PEP TIMEFRAMES
| Jurisdiction | PEP Period After Leaving Office |
|---|---|
| FATF Guidance | Minimum 12 months, risk-based beyond |
| UK (FCA) | Risk-based, no fixed period |
| EU (4AMLD) | 12 months minimum |
| US (FinCEN) | Risk-based, no fixed period |
| Singapore (MAS) | 12 months minimum |
DISCLAIMER
PEP status is determined based on available public information and screening databases. Classification may differ between institutions based on their risk appetite and regulatory requirements.
FOOTNOTE FORMAT
See word-doc-generator/SKILL.md - URL-only footnotes.
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