ansible-taler-exchange

commit 15b20a3166e6e7f6670a87276ef7998613e0e159
parent 2d2f0fab3b4b92b051199283f7128aba5deb4f15
Author: Christian Grothoff <christian@grothoff.org>
Date:   Tue, 15 Apr 2025 13:52:49 +0200

enable controlling entity check, remove FIXMEs

Diffstat:
M
roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf
 | 
15
+++++----------

1 file changed, 5 insertions(+), 10 deletions(-)
diff --git a/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf b/roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf
@@ -161,7 +161,6 @@ CONTEXT = {}
 
 [kyc-measure-form-902.9]
 CHECK_NAME = form-vqf-902.9
-# FIXME: address validation via PIN instead!
 PROGRAM = preserve-investigate
 VOLUNTARY = NO
 CONTEXT = {}
@@ -176,21 +175,18 @@ CONTEXT = {}
 
 [kyc-measure-form-902.12]
 CHECK_NAME = form-vqf-902.12
-# FIXME: address validation via PIN instead!
 PROGRAM = preserve-investigate
 VOLUNTARY = NO
 CONTEXT = {}
 
 [kyc-measure-form-902.13]
 CHECK_NAME = form-vqf-902.13
-# FIXME: address validation via PIN instead!
 PROGRAM = preserve-investigate
 VOLUNTARY = NO
 CONTEXT = {}
 
 [kyc-measure-form-902.15]
 CHECK_NAME = form-vqf-902.15
-# FIXME: address validation via PIN instead!
 PROGRAM = preserve-investigate
 VOLUNTARY = NO
 CONTEXT = {}
@@ -404,12 +400,11 @@ COMMAND = taler-exchange-helper-measure-tops-kyx-check
 ENABLED = YES
 FALLBACK = freeze-investigate
 
-# FIXME: enable with new debian package...
-#[aml-program-tops-check-controlling-entity]
-#DESCRIPTION = "Program that checks if the 'Controlling entity 3rd persion' checkbox was set, and if so triggers the optional form VQF 902.9. Then in either case ensures we run the address validation logic. Always concludes by passing all results to an AML officer. Rules are preserved."
-# COMMAND = taler-exchange-helper-measure-tops-3rdparty-check
-#ENABLED = YES
-#FALLBACK = freeze-investigate
+[aml-program-tops-check-controlling-entity]
+DESCRIPTION = "Program that checks if the 'Controlling entity 3rd persion' checkbox was set, and if so triggers the optional form VQF 902.9. Then in either case ensures we run the address validation logic. Always concludes by passing all results to an AML officer. Rules are preserved."
+COMMAND = taler-exchange-helper-measure-tops-3rdparty-check
+ENABLED = YES
+FALLBACK = freeze-investigate
 
 
 ###########