gateSectorSpecific checks sector specific frameworks such as AMLD6 and is woven sector bound into existing gates such as gateBankingCompliance. It deliberately does not appear as its own dropdown entry, but under Architecture, 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 |
|---|---|---|
| AMLD6 Art. 2 | AML policy does not cover all 22 predicate offences (cybercrime, environmental crime, tax crime missing) | critical |
| AMLD6 Art. 7 | Criminal liability for legal persons not documented | high |
| AMLD6 Art. 9 | FIU cooperation channels not established | high |