commit c94bef8ad32ec8cf49bb35388863dec4c43f1d2e
parent 2ddad650a241a7ffaa478607ae9d5d93a12ca073
Author: Christian Grothoff <christian@grothoff.org>
Date: Wed, 16 Apr 2025 16:56:26 +0200
-config fixes
Diffstat:
1 file changed, 3 insertions(+), 9 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
@@ -159,6 +159,7 @@ PROGRAM = tops-kyx-check
VOLUNTARY = NO
CONTEXT = {}
+# Form triggered via tops-check-controlling-entity after vqf-902.11
[kyc-measure-form-902.9]
CHECK_NAME = form-vqf-902.9
PROGRAM = preserve-investigate
@@ -167,9 +168,7 @@ CONTEXT = {}
[kyc-measure-form-902.11]
CHECK_NAME = form-vqf-902.11
-PROGRAM = preserve-investigate
-# FIXME: in the future, change to:
-# PROGRAM = tops-check-controlling-entity
+PROGRAM = tops-check-controlling-entity
VOLUNTARY = NO
CONTEXT = {}
@@ -269,7 +268,7 @@ FORM_NAME = vqf_902_1_customer
DESCRIPTION = "Supply VQF form 902.1"
DESCRIPTION_I18N = {"de":"Formular VQF 902.1 hochladen"}
OUTPUTS = CUSTOMER_TYPE CUSTOMER_TYPE_VQF
-# OPTIONAL: NAME, ADDRESS, ID DOCS, ETC. DEPENDING ON LEGAL ENEITYT TYPE
+# OPTIONAL: NAME, ADDRESS, ID DOCS, ETC. DEPENDING ON LEGAL ENTITY 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
FALLBACK = preserve-investigate
@@ -320,11 +319,6 @@ DESCRIPTION_I18N = {"de":"Formular VQF 902.15 hochladen"}
OUTPUTS = LEGAL_ENTITY_TYPE
FALLBACK = preserve-investigate
-#[kyc-measure-tops-check-controlling-entity]
-#TYPE = SKIP
-#CONTEXT = {}
-#PROGRAM = tops-check-controlling-entity
-
[kyc-measure-preserve-investigate]
TYPE = SKIP
CONTEXT = {}