exchange

vqf_902_14.typ (5090B)

---

 // VQF 902.14 Special Clarifications Template
 // Pass JSON data as content dictionary
 #import "@taler-exchange/common:0.0.0": vqflogo, pointingfinger, checkbox
 
 #let form(data) = {
   set page(
     paper: "a4",
     margin: (left: 2cm, right: 2cm, top: 2cm, bottom: 2.5cm),
     footer: context [
       #grid(
         columns: (1fr, 1fr),
         align: (left, right),
         text(size: 8pt)[
           VQF doc. Nr. 902.14#linebreak()
           Version of 1 December 2015
         ],
         text(size: 8pt)[
           Page #here().page() of #counter(page).final().first()
         ]
       )
     ]
   )
 
   set text(font: "Liberation Sans", size: 10pt)
   set par(justify: false, leading: 0.65em)
 
   // Helper function to get value or empty string
   let get(key, default: "") = {
     data.at(key, default: default)
   }
 
   // Header
   align(center, text(size: 11pt, weight: "bold")[CONFIDENTIAL])
 
   v(0.5em)
 
   grid(
     columns: (50%, 50%),
     gutter: 1em,
     vqflogo(),
     align(right)[
       #table(
         columns: (1fr, 1fr),
         stroke: 0.5pt + black,
         inset: 5pt,
         align: (left, left),
         [VQF member no.], [AMLA File No.],
         [#get("VQF_MEMBER_NUMBER")], [#get("FILE_NUMBER")]
       )
     ]
   )
 
   v(1em)
 
   align(left, text(size: 14pt, weight: "bold")[Special Clarifications])
 
   v(-1em)
   line(length:100%)
 
   grid(
     columns: (auto, 1fr),
     gutter: 0.5em,
     align: (left, left),
     pointingfinger(),
     text(size: 9pt)[
       When a business relationship or transaction is associated with increased risk, appears unusual or evidence exists that the assets are the proceeds of a felony or a qualified tax offence, the member has to perform additional clarifications.
     ]
   )
 
   v(1em)
 
   text(weight: "bold")[Customer:#footnote[Pursuant Identification form (VQF doc. No. 902.1) numeral 1.]]
 
   v(0.3em)
 
   table(
     columns: (1fr),
     stroke: 0.5pt + black,
     inset: 5pt,
     [#get("CUSTOMER_NAME")]
   )
 
   v(0.5em)
 
   text(weight: "bold")[This form was completed by:]
 
   v(0.3em)
 
   table(
     columns: (1fr, 1fr),
     stroke: 0.5pt + black,
     inset: 5pt,
     align: (left, left),
     [Full name], [#get("AML_STAFF_NAME")],
     [Date], [#get("FILING_DATE")],
   )
 
   v(1.5em)
 
   // Section 1: Reason for Special Clarifications
   text(size: 11pt, weight: "bold")[1. Reason for special clarifications]
 
   v(0.5em)
 
   table(
     columns: (45%,55%),
     stroke: 0.5pt + black,
     inset: 5pt,
     [Description of the circumstances/transactions, which triggered the special clarifications],
     [#get("INCRISK_REASON")]
   )
 
   v(1.5em)
 
   // Section 2: Used Means of Clarification
   text(size: 11pt, weight: "bold")[2. Used means of clarification]
 
   v(0.5em)
 
   let means = get("INCRISK_MEANS")
 
   grid(
       columns: (auto),
       inset: 5pt,
       stroke: 0.5pt + black,
     [#block(breakable: false)[
     #grid(
       columns: (auto, 1fr),
       gutter: 0.5em,
       row-gutter: 0.5em,
       checkbox(means == "GATHERING"),
       [Gathering of information from the customer, beneficial owner of the assets, controlling person],
 
       checkbox(means == "CONSULTATION"),
       [Consultation of generally accessible sources and databases],
 
       checkbox(means == "ENQUIRIES"),
       [Enquiries with trustworthy persons (e.g. custodian bank)],
 
       checkbox(means == "OTHER"),
       [Other, which? #if means == "OTHER" [#get("INCRISK_MEANS_OTHER")]]
     )
   ]])
 
   v(1.5em)
 
   // Section 3: Supplemental Files
   text(size: 11pt, weight: "bold")[3. Summary and plausibility check of the gathered information]
 
   v(0.3em)
 
   grid(
     columns: (auto, 1fr),
     gutter: 0.5em,
     align: (left, left),
     pointingfinger(),
     text(size: 9pt)[
       The results of the clarifications have to be documented and their plausibility has to be checked.
     ]
   )
 
   v(1.5em)
 
   table(
     columns: (100%),
     stroke: 0.5pt + black,
     inset: 5pt,
     [#get("INCRISK_SUMMARY")]
   )
 
   v(1em)
 
   table(
     columns: (auto, 1fr),
     stroke: 0.5pt + black,
     inset: 5pt,
     [Gathered/Consulted documents],
     [#get("INCRISK_DOCUMENTS")]
   )
 
 
 
 
   // Section 4: Result
   text(size: 11pt, weight: "bold")[4. Result of the special clarification]
 
   v(0.5em)
 
   let result = get("INCRISK_RESULT")
 
   grid(
       columns: (auto),
       inset: 5pt,
       stroke: 0.5pt + black,
   block(breakable: false)[
     #grid(
       columns: (auto, 1fr),
       gutter: 0.5em,
       row-gutter: 0.8em,
 
       checkbox(result == "NO_SUSPICION"),
       [The plausibility of the circumstances could be checked, no reasonable suspicion pursuant to Art. 9 AMLA (possibly update of customer profile (VQF doc. No. 902.5) and/or risk profile (VQF doc. No. 902.4))],
 
       checkbox(result == "REASONABLE_SUSPICION"),
       [Reasonable suspicion pursuant to Art. 9 AMLA, duty to file a report with MROS],
 
       checkbox(result == "SIMPLE_SUSPICION"),
       [Simple suspicion pursuant to Art. 305#super[ter] Para. 2 StGB, right to notify MROS],
 
       checkbox(result == "OTHER"),
       [Other, what? #if result == "OTHER" [#get("INCRISK_RESULT_OTHER")]]
     )
   ])
 
 }