commit 83429780e5f459ebcc969e6eef91f62fa4e3f5c9
parent 8eaed702f616936c3c0079e9881308b6df64a0df
Author: Christian Grothoff <christian@grothoff.org>
Date: Sat, 6 Dec 2025 17:18:52 +0100
-fix spec issues
Diffstat:
1 file changed, 4 insertions(+), 5 deletions(-)
diff --git a/deployments/tops.rst b/deployments/tops.rst
@@ -703,7 +703,7 @@ Initial collection of basic attributes about customer during onboarding.
}
when CUSTOMER_TYPE = 'LEGAL_ENTITY' {
COMPANY_NAME :: Text
- DOMICILE_ADDRESS :: Text
+ REGISTERED_OFFICE_ADDRESS :: Text
CONTACT_PERSON_NAME :: Optional[Text]
CONTACT_PHONE :: Optional[Text]
CONTACT_EMAIL :: Optional[Text]
@@ -1008,9 +1008,7 @@ to document the risk profile of a customer.
PEP_ACCEPTANCE_DATE :: Date
}
HIGH_RISK_COUNTRY :: Boolean
- when HIGH_RISK_COUNTRY {
- HIGH_RISK_ACCEPTANCE_DATE :: Date
- }
+
// FIXME-#9679: Unclear if this is single-choice or multiple-choice
COUNTRY_RISK_NATIONALITY_TYPE :: List[
'NATIONALITY_CUSTOMER' | 'NATIONALITY_OWNER' |
@@ -1028,7 +1026,8 @@ to document the risk profile of a customer.
CONTACT_RISK_LEVEL :: 'LOW' | 'MEDIUM' | 'HIGH'
RISK_RATIONALE :: Text
RISK_CLASSIFICATION_LEVEL :: 'HIGH_RISK' | 'NO_HIGH_RISK'
- when RISK_CLASSIFICATION_LEVEL = 'HIGH_RISK' {
+ when (HIGH_RISK_COUNTRY OR
+ RISK_CLASSIFICATION_LEVEL = 'HIGH_RISK') {
HIGH_RISK_ACCEPTANCE_DATE :: Date
}