gateASEANLaws covers the ASEAN member states and checks seven categories in parallel: AML, sanctions, data protection, financial licensing, ESG, FDI and tax. Deterministic: identical input produces identical output, no LLM, no external API.
Every row is a hard boolean check, not probabilistic scoring. A critical failure leads to block, a high severity failure to warn, everything else to pass.
| Reference | Checks | Severity |
|---|---|---|
| AML | TPPU Law 8/2010, PPATK | critical |
| Sanktionen | UN lists, FATF membership | critical |
| Datenschutz | PDP Law 27/2022 | high |
| Finanzlizenzierung | OJK and BI | high |
| ESG | country specific sustainability requirements | medium |
| FDI | Investment Law 25/2007, Negative List | high |
| Steuern | UU PPN (VAT), CRS | medium |