commit 0cdbb35088e73cdc28a5f1495f61ef9a2b55620b
parent f8f3ca34cc7de31ca6042c6a39c6fcd24ac83d7e
Author: Florian Dold <florian@dold.me>
Date: Fri, 9 May 2025 00:03:10 +0200
tops: name fixes
Diffstat:
| M | deployments/tops.rst | | | 76 | +++++++++++++++++++++++++++++++++------------------------------------------- |
1 file changed, 33 insertions(+), 43 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -1386,54 +1386,41 @@ vqf_902_9_customer
info DECL_BENEFICIAL_OWNER
IDENTITY_CONTRACTING_PARTNER :: String
- IDENTITIES_LIST[].FULL_NAME :: String
- IDENTITIES_LIST[].DATE_OF_BIRTH :: Date
- IDENTITIES_LIST[].DOMICILE_ADDRESS :: AddressString
- IDENTITIES_LIST[].NATIONALITY :: CountryCodeString
+ IDENTITY_LIST[].FULL_NAME :: String
+ IDENTITY_LIST[].DATE_OF_BIRTH :: Date
+ IDENTITY_LIST[].DOMICILE_ADDRESS :: AddressString
+ IDENTITY_LIST[].NATIONALITY :: CountryCodeString
info NOTICE_WRONG_DECLARATION
- SIGN_NAME :: String
+ SIGNATURE :: String
SIGN_DATE :: Date
info NOTICE_CHANGES
-* ``SUBMITTED_BY``
-
- * **Type:** Single choice
- * **Choices:**
-
- * ``AML_OFFICER``
-
- * **Description**: AML officer submits the form
- In this case, a scanned document signed by the
- contracting party must be attached.
-
- * ``CUSTOMER``
-
- * **Description:** The customer submits the form.
- In that case, the customer vouches for correctness
- by inputting their name and date of signing.
-
-* ``CONTRACTING_PARTY``
+* ``IDENTITY_CONTRACTING_PARTNER``
* **Type:** Multi-line text
* **Label EN:** Contracting party (name and address)
* **Label DE:** Vertragspartner (Name und Adresse)
-* ``BENEFICIAL_OWNER_LIST[].FULL_NAME``
+* ``IDENTITY_LIST``
+
+ * **Description:** Identities of controlling persons.
+
+* ``IDENTITY_LIST[].FULL_NAME``
* **Type:** Single line text
* **Label DE:** Name, Vorname
-* ``BENEFICIAL_OWNER_LIST[].BIRTHDATE``
+* ``IDENTITY_LIST[].DATE_OF_BIRTH``
* **Type:** Date entry
* **Label DE:** Geburtsdatum
-* ``BENEFICIAL_OWNER_LIST[].NATIONALITY``
+* ``IDENTITY_LIST[].NATIONALITY``
* **Type:** Country code
* **Label DE:** Nationalität
-* ``BENEFICIAL_OWNER_LIST[].DOMICILE``
+* ``IDENTITY_LIST[].DOMICILE_ADDRESS``
* **Type:** Multi-line text
* **Label DE:** Effektive Wohnsitzadresse
@@ -1508,6 +1495,10 @@ vqf_902_9_officer
* **Label EN:** Contracting party (name and address)
* **Label DE:** Vertragspartner (Name und Adresse)
+* ``IDENTITY_LIST``
+
+ * **Description:** Identities of controlling persons.
+
* ``IDENTITY_LIST[].FULL_NAME``
* **Type:** Single line text
@@ -1579,13 +1570,13 @@ entity or partnership.
title TITLE_VQF_902_11_CUSTOMER
info INFO_VQF_902_11_CUSTOMER
- CONTRACTING_PARTY :: Text
+ IDENTITY_CONTRACTING_PARTNER :: Text
CONTROL_REASON :: 'HAS_25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR'
- CONTROLLING_LIST[].FULL_NAME :: Text
- CONTROLLING_LIST[].DOMICILE :: Text
+ IDENTITY_LIST[].FULL_NAME :: Text
+ IDENTITY_LIST[].DOMICILE_ADDRESS :: Text
THIRD_PARTY_OWNERSHIP :: Boolean
info NOTICE_WRONG_DECLARATION
- SIGN_NAME :: String
+ SIGNATURE :: String
SIGN_DATE :: Date
* ``CONTROL_REASON``
@@ -1618,12 +1609,12 @@ entity or partnership.
nachfolgend aufgeführte(n) Person(en) die Geschäftsführung ausüben.
-* ``CONTROLLING_LIST[].FULL_NAME``
+* ``IDENTITY_LIST[].FULL_NAME``
* **Type:** Single line text
* **Label DE:** Name, Vorname
-* ``CONTROLLING_LIST[].DOMICILE``
+* ``IDENTITY_LIST[].DOMICILE``
* **Type:** Multi-line text
* **Label DE:** Effektive Wohnsitzadresse
@@ -1647,7 +1638,7 @@ entity or partnership.
das Ausfüllen eines separaten Formulars VQF Dok Nr. 902.9 zu erheben.
-* ``SIGN_NAME``
+* ``SIGNATURE``
* **Type:** Single-line text
* **Label EN:** Signed by:
@@ -1678,9 +1669,8 @@ entity or partnership.
sowie sinngemäss bei operativ tätigen juristischen Personen und Personengesellschaf ten als
wirtschaf tlich Berechtigte)
-**Measure after submission from the customer**: If
-``THIRD_PARTY_OWNERSHIP`` is true, ``vqf_902_9`` needs to be filled
-out.
+**Measure after submission from the customer**: If ``THIRD_PARTY_OWNERSHIP`` is
+true, ``vqf_902_9_customer`` needs to be filled out.
**Others:**
@@ -1709,14 +1699,14 @@ entity or partnership.
title TITLE_VQF_902_11_OFFICER
info INFO_VQF_902_11_OFFICER
- CONTRACTING_PARTY :: Text
+ IDENTITY_CONTRACTING_PARTNER :: Text
CONTROL_REASON :: 'HAS_25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR'
- CONTROLLING_LIST[].FULL_NAME :: Text
- CONTROLLING_LIST[].DOMICILE :: Text
+ IDENTITY_LIST[].FULL_NAME :: Text
+ IDENTITY_LIST[].DOMICILE :: Text
THIRD_PARTY_OWNERSHIP :: Boolean
ATTACHMENT_SIGNED_DOCUMENT :: File
-* ``CONTRACTING_PARTY``
+* ``IDENTITY_CONTRACTING_PARTNER``
* **Type:** Multi-line text
* **Label EN:** Contracting party (name and address)
@@ -1752,12 +1742,12 @@ entity or partnership.
nachfolgend aufgeführte(n) Person(en) die Geschäftsführung ausüben.
-* ``CONTROLLING_LIST[].FULL_NAME``
+* ``IDENTITY_LIST[].FULL_NAME``
* **Type:** Single line text
* **Label DE:** Name, Vorname
-* ``CONTROLLING_LIST[].DOMICILE``
+* ``IDENTITY_LIST[].DOMICILE``
* **Type:** Multi-line text
* **Label DE:** Effektive Wohnsitzadresse
