taler-docs

commit 0a8b88bd41d6494ad7aec9092dec533582c8dcf0
parent 9dff5624fe0306c4651b47e0813c7daa70f4ad6b
Author: Florian Dold <florian@dold.me>
Date:   Tue, 18 Mar 2025 14:30:55 +0100

tops

Diffstat:
M
deployments/tops.rst
 | 
27
+++++++++++++++++++++++----

1 file changed, 23 insertions(+), 4 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -1019,8 +1019,8 @@ vqf_902_9
 .. code:: none
 
    SUBMITTED_BY :: 'AML_OFFICER' | 'CUSTOMER'
+   info DECL_BENEFICIAL_OWNER
    CONTRACTING_PARTY :: String
-   // FIXME: Is this the right attribute name?
    BENEFICIAL_OWNER_LIST[].FULL_NAME :: String
    BENEFICIAL_OWNER_LIST[].BIRTHDATE :: Date
    BENEFICIAL_OWNER_LIST[].DOMICILE :: AddressString
@@ -1029,6 +1029,7 @@ vqf_902_9
      ATTACHMENT_SIGNED_DOCUMENT :: File
    }
    when SUBMITTED_BY = 'CUSTOMER' {
+     info NOTICE_WRONG_DECLARATION
      SIGN_NAME :: String
      SIGN_DATE :: Date
    }
@@ -1090,6 +1091,21 @@ vqf_902_9
 
   * **Label DE:** Scan des vom Kunden unterschriebenen Formulars.
 
+**Strings:**
+
+* ``DECL_BENEFICIAL_OWNER``
+
+  * **DE:**
+    Der Vertragspartner erklärt hiermit, dass die nachfolgend aufgeführte(n) Person(en) an den
+    in die Geschäftsbeziehung eingebrachten Vermögenswerten wirtschaftlich berechtigt
+    ist/sind. Ist der Vertragspartner selber allein an diesen Vermögenswerten wirtschaftlich
+    berechtigt, so sind nachstehend seine Personalien festzuhalten:
+
+* ``NOTICE_WRONG_DECLARATION``:
+
+  * **DE**: Die vorsätzliche Angabe falscher Informationen in diesem Formular ist eine strafbare
+    Hand lung (Urkundenfälschung gemäss Artikel 251 des Schweizerischen Strafgesetzbuchs).
+
 **Others:**
 
 When filled out by the customer, the form **must** contain a notice that
@@ -1102,12 +1118,14 @@ vqf_902_11
 
 **Filled out by:** Customer or AML officer on behalf of customer.
 
-FIXME: Is it really okay for the AML officer to fill this out?
-The original form requires a signature from the customer.
-
 **Purpose:** Determine the controlling person of an operational legal
 entity or partnership.
 
+**Differences from VQF form 902.9:**
+
+* The VQF form can only be filled out by the customer. We also
+  allow the AML officer to fill out this form, but then require
+  an attached version signed by the customer.
 
 **Attributes:**
 
@@ -1497,6 +1515,7 @@ Open Questions
 * General forms question: Are attributes *first* stored and *then* validated or the
   other way around? If first stored: What if the AML program fails to run?
 
+
 FAQ
 ---