commit 60dc432e7775d6b0f6d8a6fed23c2cebe5780b84
parent 232b1b85be161cc520aeb1e6b49fe3c4fec52cf8
Author: Sebastian <sebasjm@taler-systems.com>
Date: Mon, 5 Jan 2026 13:25:48 -0300
fix #10791
Diffstat:
7 files changed, 116 insertions(+), 40 deletions(-)
diff --git a/packages/aml-backoffice-ui/src/settings.json b/packages/aml-backoffice-ui/src/settings.json
@@ -1,4 +1,4 @@
{
- "backendBaseURL": "http://exchange.taler.test/",
+ "backendBaseURL": "https://exchange.taler/",
"signupEmail": "do-not-contact-me@exchange.taler.test"
}
diff --git a/packages/taler-util/src/taler-form-attributes.ts b/packages/taler-util/src/taler-form-attributes.ts
@@ -27,6 +27,30 @@
export const TalerFormAttributes = {
/**
+ * Description: Reserved for technical reasons, do not use in actual forms.
+ *
+ * GANA Type: String
+ */
+ DATADIR: "DATADIR" as const,
+ /**
+ * Description: Date (in human readable format) on which the form was submitted. Generated by the exchange for PDF generation, do not use in the actual forms.
+ *
+ * GANA Type: String
+ */
+ FILING_DATE: "FILING_DATE" as const,
+ /**
+ * Description: Name of the AML officer submitting the form. Generated by the exchange for PDF generation, do not use in the actual forms.
+ *
+ * GANA Type: String
+ */
+ AML_STAFF_NAME: "AML_STAFF_NAME" as const,
+ /**
+ * Description: True if an AML officer submitted the form. Generated by the exchange for PDF generation, do not use in the actual forms.
+ *
+ * GANA Type: Boolean
+ */
+ BY_AML_OFFICER: "BY_AML_OFFICER" as const,
+ /**
* Description: Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive.
*
* GANA Type: Boolean
@@ -51,6 +75,12 @@ export const TalerFormAttributes = {
*/
CUSTOMER_TYPE: "CUSTOMER_TYPE" as const,
/**
+ * Description: Name of the customer required by VQF.
+ *
+ * GANA Type: String
+ */
+ CUSTOMER_NAME: "CUSTOMER_NAME" as const,
+ /**
* Description: Date of birth for natural persons. It should be in the past and less than 120 years.
*
* GANA Type: ISO Date
@@ -143,19 +173,19 @@ export const TalerFormAttributes = {
/**
* Description:
*
- * GANA Type: 'CR' | 'MANDATE' | 'OTHER'
+ * GANA Type: 'CR' | 'MANDATE' | 'OTHER'
*/
SIGNING_AUTHORITY_EVIDENCE: "SIGNING_AUTHORITY_EVIDENCE" as const,
/**
* Description:
*
- * GANA Type: String
+ * GANA Type: String
*/
SIGNING_AUTHORITY_EVIDENCE_OTHER: "SIGNING_AUTHORITY_EVIDENCE_OTHER" as const,
/**
* Description:
*
- * GANA Type: File
+ * GANA Type: File
*/
SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY: "SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY" as const,
/**
@@ -443,7 +473,7 @@ export const TalerFormAttributes = {
/**
* Description:
*
- * GANA Type: String
+ * GANA Type: String
*/
INCRISK_MEANS_OTHER: "INCRISK_MEANS_OTHER" as const,
/**
@@ -467,7 +497,7 @@ export const TalerFormAttributes = {
/**
* Description:
*
- * GANA Type: String
+ * GANA Type: String
*/
INCRISK_RESULT_OTHER: "INCRISK_RESULT_OTHER" as const,
/**
@@ -483,24 +513,6 @@ export const TalerFormAttributes = {
*/
PERSON_LAST_NAME: "PERSON_LAST_NAME" as const,
/**
- * Description: Identification number or string of national identity card.
- *
- * GANA Type: String
- */
- PERSON_NATIONAL_ID: "PERSON_NATIONAL_ID" as const,
- /**
- * Description: Scan of a recognized national identity card of an individual.
- *
- * GANA Type: File
- */
- PERSON_NATIONAL_ID_SCAN: "PERSON_NATIONAL_ID_SCAN" as const,
- /**
- * Description: Nationality of an individual. Format is 2-letter ISO country-code.
- *
- * GANA Type: CountryCode
- */
- PERSON_NATIONALITY: "PERSON_NATIONALITY" as const,
- /**
* Description: Confirmation that the wallet user is a private customer, not a business.
*
* GANA Type: Boolean
@@ -515,13 +527,13 @@ export const TalerFormAttributes = {
/**
* Description: Type of company form or business (selection from fixed list).
*
- * GANA Type: String
+ * GANA Type: String
*/
BUSINESS_TYPE: "BUSINESS_TYPE" as const,
/**
* Description: Type of company form or business (free-form entry for OTHER).
*
- * GANA Type: String
+ * GANA Type: String
*/
BUSINESS_TYPE_OTHER: "BUSINESS_TYPE_OTHER" as const,
/**
diff --git a/packages/web-util/src/forms/gana/VQF_902_14.ts b/packages/web-util/src/forms/gana/VQF_902_14.ts
@@ -1,5 +1,6 @@
import { TalerFormAttributes } from "@gnu-taler/taler-util";
import {
+ Descr,
DoubleColumnFormDesign,
FormMetadata,
InternationalizationAPI,
@@ -23,6 +24,19 @@ export function VQF_902_14(
title: "Special Clarifications",
sections: [
{
+ title: i18n.str`Information on customer`,
+ description: Descr.CUSTOMER_INFO_TYPE(i18n),
+ fields: [
+ {
+ id: TalerFormAttributes.CUSTOMER_NAME,
+ label: i18n.str`Customer`,
+ // help: i18n.str``,
+ type: "text",
+ required: true,
+ },
+ ],
+ },
+ {
title: i18n.str`Reason for special clarifications`,
fields: [
{
diff --git a/packages/web-util/src/forms/gana/VQF_902_1_customer.ts b/packages/web-util/src/forms/gana/VQF_902_1_customer.ts
@@ -15,7 +15,13 @@
*/
import { TalerFormAttributes } from "@gnu-taler/taler-util";
-import { intervalToDuration, isDate, isFuture, isValid, parse } from "date-fns";
+import {
+ format,
+ intervalToDuration,
+ isFuture,
+ isValid,
+ parse
+} from "date-fns";
import {
DoubleColumnFormDesign,
InternationalizationAPI,
@@ -23,7 +29,7 @@ import {
} from "../../index.browser.js";
import { countryNationalityList } from "../../utils/select-ui-lists.js";
-const Descr = {
+export const Descr = {
CUSTOMER_INFO_TYPE: (
i18n: InternationalizationAPI,
) => i18n.str`The customer is the person with whom the member concludes the contract with regard to the financial service provided (civil law). Does the
@@ -71,6 +77,8 @@ const fieldCorrespondenceLanguage = (
export function design_VQF_902_1_customer(
i18n: InternationalizationAPI,
): DoubleColumnFormDesign {
+ const today = format(new Date(), "yyyy-MM-dd");
+
return {
type: "double-column",
title: i18n.str`Identification form (basic customer information)`,
@@ -471,6 +479,32 @@ export function design_VQF_902_1_customer(
},
],
},
+ {
+ title: i18n.str`Signature(s)`,
+ description: i18n.str`It is a criminal offence to deliberately provide false information on this form (article 251 of the Swiss Criminal Code, documents forgery)`,
+ fields: [
+ {
+ type: "caption",
+ label: i18n.str`The contracting partner hereby undertakes to inform automatically of any changes to the information contained herein.`,
+ },
+ {
+ id: TalerFormAttributes.SIGNATURE,
+ label: i18n.str`Signature(s)`,
+ type: "text",
+ required: true,
+ },
+ {
+ id: TalerFormAttributes.SIGN_DATE,
+ label: i18n.str`Date`,
+ type: "isoDateText",
+ defaultValue: today,
+ placeholder: "dd/MM/yyyy",
+ disabled: true,
+ pattern: "dd/MM/yyyy",
+ required: true,
+ },
+ ],
+ },
],
};
}
diff --git a/packages/web-util/src/forms/gana/VQF_902_4.ts b/packages/web-util/src/forms/gana/VQF_902_4.ts
@@ -1,5 +1,6 @@
import { TalerFormAttributes } from "@gnu-taler/taler-util";
import {
+ Descr,
DoubleColumnFormDesign,
FormMetadata,
InternationalizationAPI,
@@ -22,6 +23,19 @@ export function VQF_902_4(
type: "double-column",
sections: [
{
+ title: i18n.str`Information on customer`,
+ description: Descr.CUSTOMER_INFO_TYPE(i18n),
+ fields: [
+ {
+ id: TalerFormAttributes.CUSTOMER_NAME,
+ label: i18n.str`Customer`,
+ // help: i18n.str``,
+ type: "text",
+ required: true,
+ },
+ ],
+ },
+ {
title: i18n.str`Evaluation of politically exposed persons (PEP-Check)`,
description: i18n.str`This evaluation has to be completed by all members for every business relationship.`,
fields: [
diff --git a/packages/web-util/src/forms/gana/VQF_902_5.ts b/packages/web-util/src/forms/gana/VQF_902_5.ts
@@ -1,4 +1,5 @@
import {
+ Descr,
DoubleColumnFormDesign,
FormMetadata,
InternationalizationAPI,
@@ -22,6 +23,19 @@ export function VQF_902_5(
type: "double-column",
sections: [
{
+ title: i18n.str`Information on customer`,
+ description: Descr.CUSTOMER_INFO_TYPE(i18n),
+ fields: [
+ {
+ id: TalerFormAttributes.CUSTOMER_NAME,
+ label: i18n.str`Customer`,
+ // help: i18n.str``,
+ type: "text",
+ required: true,
+ },
+ ],
+ },
+ {
title: i18n.str`Business activity`,
fields: [
{
diff --git a/packages/web-util/src/forms/index.ts b/packages/web-util/src/forms/index.ts
@@ -102,21 +102,9 @@ export const preloadedForms: (
version: 1,
config: nameAndDob(i18n),
},
- form_vqf_902_1_customer(i18n),
- form_vqf_902_1_officer(i18n),
- form_vqf_902_4(i18n),
- form_vqf_902_5(i18n),
- form_vqf_902_11_customer(i18n),
- form_vqf_902_11_officer(i18n),
- form_vqf_902_14(i18n),
- form_vqf_902_9_customer(i18n),
- form_vqf_902_9_officer(i18n),
- form_generic_note(i18n),
form_challenger_email(i18n),
form_challenger_sms(i18n),
form_challenger_postal(i18n),
- form_gls_merchant_onboarding(i18n),
- form_gls_wallet_confirmation(i18n),
form_multi_upload(i18n),
form_vqf_902_1_customer(i18n),
form_vqf_902_1_officer(i18n),
