commit 0d46a621ebe25a5857f5dd91cd5e9db9a419f9f6
parent b4042c34bc9933071be192c4a87093d4260a2668
Author: Sebastian <sebasjm@gmail.com>
Date: Wed, 23 Apr 2025 16:46:49 -0300
account props
Diffstat:
2 files changed, 137 insertions(+), 0 deletions(-)
diff --git a/packages/taler-util/src/index.ts b/packages/taler-util/src/index.ts
@@ -88,6 +88,7 @@ export * from "./account-restrictions.js";
export * from "./aml/aml-events.js";
export * from "./aml/aml-properties.js";
export * from "./taler-form-attributes.js";
+export * from "./taler-account-properties.js";
export * from "./iso-3166.js";
export * from "./iso-4217.js";
diff --git a/packages/taler-util/src/taler-account-properties.ts b/packages/taler-util/src/taler-account-properties.ts
@@ -0,0 +1,136 @@
+/*
+ This file is part of GNU Taler
+ Copyright (C) 2012-2025 Taler Systems SA
+
+ GNU Taler is free software: you can redistribute it and/or modify it
+ under the terms of the GNU Lesser General Public License as published
+ by the Free Software Foundation, either version 3 of the License,
+ or (at your option) any later version.
+
+ GNU Taler is distributed in the hope that it will be useful, but
+ WITHOUT ANY WARRANTY; without even the implied warranty of
+ MERCHANTABILITY or FITNESS FOR A PARTICULAR PURPOSE. See the GNU
+ Lesser General Public License for more details.
+
+ You should have received a copy of the GNU Lesser General Public License
+ along with this program. If not, see <http://www.gnu.org/licenses/>.
+
+ SPDX-License-Identifier: LGPL3.0-or-later
+
+ Note: the LGPL does not apply to all components of GNU Taler,
+ but it does apply to this file.
+ */
+
+/**
+ * Imports.
+ */
+
+export const TalerAmlProperties = {
+ /**
+ * Description: Current note on the GWG file.
+ *
+ * GANA Type: String
+ * Deployment: TOPS
+ */
+ FILE_NOTE: "FILE_NOTE" as const,
+ /**
+ * Description: Customer name or internal alias.
+ *
+ * GANA Type: String
+ * Deployment: TOPS
+ */
+ CUSTOMER_LABEL: "CUSTOMER_LABEL" as const,
+ /**
+ * Description: Boolean flag indicating whether the account has been opened. The definition of opening an account is deployment-specific.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ AML_ACCOUNT_OPEN: "AML_ACCOUNT_OPEN" as const,
+ /**
+ * Description: True if the customer is a domestic PEP.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ AML_DOMESTIC_PEP: "AML_DOMESTIC_PEP" as const,
+ /**
+ * Description: True if the customer is a foreign PEP.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ AML_FOREIGN_PEP: "AML_FOREIGN_PEP" as const,
+ /**
+ * Description: True if the customer is a international organization PEP.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ AML_INTERNATIONAL_ORG_PEP: "AML_INTERNATIONAL_ORG_PEP" as const,
+ /**
+ * Description: True if the customer is a high-risk business.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ AML_HIGH_RISK_CUSTOMER: "AML_HIGH_RISK_CUSTOMER" as const,
+ /**
+ * Description: True if the customer is associated with a high-risk country.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ AML_HIGH_RISK_COUNTRY: "AML_HIGH_RISK_COUNTRY" as const,
+ /**
+ * Description: The account has been marked as idle.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ AML_ACCOUNT_IDLE: "AML_ACCOUNT_IDLE" as const,
+ /**
+ * Description: The MROS reporting state for the account.
+ *
+ * GANA Type: 'NONE' | 'INVESTIGATION_PENDING' | 'INVESTIGATION_COMPLETED_WITHOUT_SUSPICION' | 'REPORTED_SUSPICION_SIMPLE' | 'REPORTED_SUSPICION_SUBSTANTIATED'
+ * Deployment: TOPS
+ */
+ AML_INVESTIGATION_STATE: "AML_INVESTIGATION_STATE" as const,
+ /**
+ * Description: Informal reason why the AML investigation was triggered. Examples include suspicious transaction or (automated) sanction list match
+ *
+ * GANA Type: String
+ * Deployment: TOPS
+ */
+ AML_INVESTIGATION_TRIGGER: "AML_INVESTIGATION_TRIGGER" as const,
+ /**
+ * Description: Identifies the sanction list entry that the account matched against (best match, does not mean it was a good match)
+ *
+ * GANA Type: String
+ * Deployment: TOPS
+ */
+ SANCTION_LIST_BEST_MATCH: "SANCTION_LIST_BEST_MATCH" as const,
+ /**
+ * Description: Score for how good the sanction list match was (0: none, 10**9: perfect match)
+ *
+ * GANA Type: Integer
+ * Deployment: TOPS
+ */
+ SANCTION_LIST_RATING: "SANCTION_LIST_RATING" as const,
+ /**
+ * Description: Score for how much supporting data we had for the sanction list match (0: none, 10**9: all fields available)
+ *
+ * GANA Type: Integer
+ * Deployment: TOPS
+ */
+ SANCTION_LIST_CONFIDENCE: "SANCTION_LIST_CONFIDENCE" as const,
+ /**
+ * Description: Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ SANCTION_LIST_SUPPRESS: "SANCTION_LIST_SUPPRESS" as const,
+
+
+}
