exchange

Base system with REST service to issue digital coins, run by the payment service provider
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0003-auditor_aml_staff.sql (2318B)


      1 --
      2 -- This file is part of TALER
      3 -- Copyright (C) 2014--2026 Taler Systems SA
      4 --
      5 -- TALER is free software; you can redistribute it and/or modify it under the
      6 -- terms of the GNU General Public License as published by the Free Software
      7 -- Foundation; either version 3, or (at your option) any later version.
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      9 -- TALER is distributed in the hope that it will be useful, but WITHOUT ANY
     10 -- WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR
     11 -- A PARTICULAR PURPOSE.  See the GNU General Public License for more details.
     12 --
     13 -- You should have received a copy of the GNU General Public License along with
     14 -- TALER; see the file COPYING.  If not, see <http://www.gnu.org/licenses/>
     15 --
     16 
     17 SET search_path TO auditor;
     18 CREATE TABLE IF NOT EXISTS auditor_aml_staff
     19 (
     20     row_id BIGINT GENERATED BY DEFAULT AS IDENTITY UNIQUE PRIMARY KEY,
     21     decider_pub BYTEA NOT NULL CHECK (LENGTH(decider_pub)=32),
     22     decider_name TEXT NOT NULL,
     23     is_active BOOLEAN NOT NULL,
     24     read_only BOOLEAN NOT NULL,
     25     master_sig_valid BOOLEAN NOT NULL,
     26     last_change INT8 NOT NULL,
     27     UNIQUE (decider_pub, last_change)
     28 );
     29 COMMENT ON TABLE auditor_aml_staff
     30     IS 'Status changes of the exchange''s AML staff, as observed by the auditor. The exchange''s own aml_staff is append-only and holds the same history, but only as a promise its code makes; this is the auditor''s independent record of who was allowed to decide when, and of what it had already seen when.';
     31 COMMENT ON COLUMN auditor_aml_staff.decider_pub
     32   IS 'Public key of the AML staff member';
     33 COMMENT ON COLUMN auditor_aml_staff.is_active
     34   IS 'true if the staff member was allowed to act from last_change onwards';
     35 COMMENT ON COLUMN auditor_aml_staff.read_only
     36   IS 'true if the staff member had read-only access from last_change onwards, and thus could not legitimately sign decisions';
     37 COMMENT ON COLUMN auditor_aml_staff.master_sig_valid
     38   IS 'true if the exchange''s offline master key really did sign this status. A status that fails this check confers no authority, but is still recorded so that the finding is raised once instead of on every round.';
     39 COMMENT ON COLUMN auditor_aml_staff.last_change
     40   IS 'Time from which this status was in force, as claimed by the exchange. The status holds until the next change for the same decider_pub.';