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Base system with REST service to issue digital coins, run by the payment service provider
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pg_insert_aml_decision.h (4017B)


      1 /*
      2    This file is part of TALER
      3    Copyright (C) 2022, 2023 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.
      8 
      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  * @file exchangedb/pg_insert_aml_decision.h
     18  * @brief implementation of the insert_aml_decision function for Postgres
     19  * @author Christian Grothoff
     20  */
     21 #ifndef PG_INSERT_AML_DECISION_H
     22 #define PG_INSERT_AML_DECISION_H
     23 
     24 #include "taler/taler_util.h"
     25 #include "taler/taler_json_lib.h"
     26 #include "taler/taler_exchangedb_plugin.h"
     27 
     28 
     29 /**
     30  * Insert an AML decision. Inserts into AML history and insert or updates AML
     31  * status.
     32  *
     33  * @param cls closure
     34  * @param payto_uri full URI of the account, optional,
     35  *    can be NULL if the backend already knows the account
     36  * @param h_payto account for which the attribute data is stored
     37  * @param decision_time when was the decision made
     38  * @param expiration_time when does the decision expire
     39  * @param properties JSON object with properties to set for the account
     40  * @param new_rules JSON array with new AML/KYC rules
     41  * @param to_investigate true if AML staff should look more into this account
     42  * @param new_measure_name name of the @a jmeasures measure that was triggered, or NULL for none
     43  * @param jmeasures a JSON with LegitimizationMeasures to apply to the
     44  *    account, or NULL to not apply any measure right now
     45  * @param justification human-readable text justifying the decision
     46  * @param decider_pub public key of the staff member
     47  * @param decider_sig signature of the staff member
     48  * @param num_events length of the @a events array
     49  * @param events array of events to trigger
     50  * @param enc_attributes_size number of bytes in @a enc_attributes
     51  * @param enc_attributes encrypted attribute data
     52  * @param form_name name of the form from which @a enc_attributes originate, can be NULL
     53  * @param attributes_hash hash of the unencrypted attribute data
     54  * @param attributes_expiration_time when does the attribute data expire
     55  * @param[out] invalid_officer set to TRUE if @a decider_pub is not allowed to make decisions right now
     56  * @param[out] unknown_account set to TRUE if @a h_payto does not refer to a known account and @a jmeasures was given
     57  * @param[out] last_date set to the previous decision time;
     58  *   the INSERT is not performed if @a last_date is not before @a decision_time
     59  * @param[out] legitimization_measure_serial_id serial ID of the legitimization measures
     60  *   of the decision
     61  * @param[out] is_wallet set to true if @a h_payto is for a wallet
     62  * @return database transaction status
     63  */
     64 enum GNUNET_DB_QueryStatus
     65 TEH_PG_insert_aml_decision (
     66   void *cls,
     67   const struct TALER_FullPayto payto_uri,
     68   const struct TALER_NormalizedPaytoHashP *h_payto,
     69   struct GNUNET_TIME_Timestamp decision_time,
     70   struct GNUNET_TIME_Timestamp expiration_time,
     71   const json_t *properties,
     72   const json_t *new_rules,
     73   bool to_investigate,
     74   const char *new_measure_name,
     75   const json_t *jmeasures,
     76   const char *justification,
     77   const struct TALER_AmlOfficerPublicKeyP *decider_pub,
     78   const struct TALER_AmlOfficerSignatureP *decider_sig,
     79   size_t num_events,
     80   const char *events[static num_events],
     81   const char *form_name,
     82   size_t enc_attributes_size,
     83   const void *enc_attributes,
     84   struct GNUNET_HashCode *attributes_hash,
     85   struct GNUNET_TIME_Timestamp attributes_expiration_time,
     86   bool *invalid_officer,
     87   bool *unknown_account,
     88   struct GNUNET_TIME_Timestamp *last_date,
     89   uint64_t *legitimization_measure_serial_id,
     90   bool *is_wallet);
     91 
     92 
     93 #endif