banking-aml
CommandAnalyse an AML alert, identify typologies, apply the disposition decision tree, and draft a SAR if warranted.
@panaversityInstall CommandAutomation
Command
/if-zakat
Compute zakat for an entity under a specific jurisdiction's rules.
> /plugin marketplace add panaversity/agentfactory-business-plugins
Command definition
if-zakat.md/if-zakat
Compute zakat for an entity under a specific jurisdiction's rules.
Usage
/if-zakat <jurisdiction> <financial-data>
Examples
/if-zakat saudi "Equity SAR 40B, reserves 28B, retained earnings 18B, provisions 6B, LT debt 45B" /if-zakat malaysia "Zakatable assets MYR 129B, current liabilities 45B" /if-zakat pakistan "Bank deposits PKR 5B, inventory 2B, receivables 1.5B"
Workflow
1. Load zakat-global skill 2. Identify jurisdiction zakat regime (ZATCA equity / Hanafi liquid-assets / voluntary) 3. Load jurisdiction overlay for local regulatory requirements 4. Apply correct formula with jurisdiction-specific adjustments 5. Compute zakat base and zakat amount (2.5% Hijri / 2.577% Gregorian adjustment) 6. Generate disclosure notes per jurisdiction requirements
Ships withagentfactory-business-plugins
🚀 Marketplace of domain-specific plugins for building enterprise AI agents. Enable AI agents to perform finance, banking, legal, and sales workflows using modular domain plugins.
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@panaversityInstall Commandif-journal
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