commit c1f96de4d1773e2994782e9767172d302bced7aa
parent 1d69b47f781072ad614ff8f031b4e5e3934df494
Author: Christian Grothoff <christian@grothoff.org>
Date: Tue, 1 Apr 2025 15:12:24 +0200
field updates
Diffstat:
1 file changed, 3 insertions(+), 3 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
@@ -255,12 +255,12 @@ FALLBACK = preserve-investigate
[kyc-check-form-vqf-902.1]
TYPE = FORM
-# FIXME Sebastian: correct form name
+# FIXME Sebastian: correct form name: is this 902-1 or 902-1-customer? with "-" or with "_"?
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 = SWISS_VQF_LEGAL_ENTITY_TYPE
+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
# or vqf-902-9, 11, 12, 13, 15. => after that, AML officer
@@ -283,7 +283,7 @@ 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 = CONTROLLING_ENTITY_THIRD_PERSON
+OUTPUTS = SUBMITTED_BY CONTRACTING_PARTY BENEFICIAL_OWNER_LIST
FALLBACK = preserve-investigate
[kyc-check-form-vqf-902.12]