ansible-taler-exchange

commit 737663b51de47c6909b992e5713e558ad2651ae8
parent c1f96de4d1773e2994782e9767172d302bced7aa
Author: Christian Grothoff <christian@grothoff.org>
Date:   Tue,  1 Apr 2025 15:14:56 +0200

more form fields as per spec

Diffstat:
M
roles/exchange/files/etc/taler-exchange/conf.d/kyc-rules.conf
 | 
17
+++++++----------

1 file changed, 7 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
@@ -259,7 +259,6 @@ TYPE = FORM
 FORM_NAME = vqf-902-1
 DESCRIPTION = "Ask user to supply VQF form 902.1"
 DESCRIPTION_I18N = {"de":"Formular VQF 902.1 hochladen"}
-# FIXME: list correct outputs for each form here (and update GANA)
 OUTPUTS = CUSTOMER_TYPE CUSTOMER_TYPE_VQF
 # OPTIONAL: NAME, ADDRESS, ID DOCS, ETC. DEPENDING ON LEGAL ENEITYT TYPE
 # => aml program will decide on legal entity type between no more forms
@@ -268,27 +267,25 @@ FALLBACK = preserve-investigate
 
 [kyc-check-form-vqf-902.9]
 TYPE = FORM
-# FIXME Sebastian: correct form name
+# FIXME Sebastian: correct form name: with "-" or with "_"?
 FORM_NAME = vqf-902-9
 DESCRIPTION = "Ask user to supply VQF form 902.9"
 DESCRIPTION_I18N = {"de":"Formular VQF 902.9 hochladen"}
-# FIXME: list correct outputs for each form here (and update GANA)
-OUTPUTS = LEGAL_ENTITY_TYPE
+OUTPUTS = SUBMITTED_BY CONTRACTING_PARTY BENEFICIAL_OWNER_LIST
 FALLBACK = preserve-investigate
 
 [kyc-check-form-vqf-902.11]
 TYPE = FORM
-# FIXME Sebastian: correct form name
+# FIXME Sebastian: correct form name: with "-" or with "_"?
 FORM_NAME = vqf-902-11
 DESCRIPTION = "Ask user to supply VQF form 902.11"
 DESCRIPTION_I18N = {"de":"Formular VQF 902.11 hochladen"}
-# FIXME: list correct outputs for each form here (and update GANA)
-OUTPUTS = SUBMITTED_BY CONTRACTING_PARTY BENEFICIAL_OWNER_LIST
+OUTPUTS = SUBMITTED_BY CONTRACTING_PARTY CONTROL_REASON CONTROLLING_LIST THIRD_PARTY_OWNERSHIP
 FALLBACK = preserve-investigate
 
 [kyc-check-form-vqf-902.12]
 TYPE = FORM
-# FIXME Sebastian: correct form name
+# FIXME Sebastian: correct form name: with "-" or with "_"?
 FORM_NAME = vqf-902-12
 DESCRIPTION = "Ask user to supply VQF form 902.12"
 DESCRIPTION_I18N = {"de":"Formular VQF 902.12 hochladen"}
@@ -298,7 +295,7 @@ FALLBACK = preserve-investigate
 
 [kyc-check-form-vqf-902.13]
 TYPE = FORM
-# FIXME Sebastian: correct form name
+# FIXME Sebastian: correct form name: with "-" or with "_"?
 FORM_NAME = vqf-902-13
 DESCRIPTION = "Ask user to supply VQF form 902.13"
 DESCRIPTION_I18N = {"de":"Formular VQF 902.13 hochladen"}
@@ -308,7 +305,7 @@ FALLBACK = preserve-investigate
 
 [kyc-check-form-vqf-902.15]
 TYPE = FORM
-# FIXME Sebastian: correct form name
+# FIXME Sebastian: correct form name: with "-" or with "_"?
 FORM_NAME = vqf-902-15
 DESCRIPTION = "Ask user to supply VQF form 902.15"
 DESCRIPTION_I18N = {"de":"Formular VQF 902.15 hochladen"}