commit aea71da861c99be16fcb98090fd07b6c46ade259
parent 0d46a621ebe25a5857f5dd91cd5e9db9a419f9f6
Author: Sebastian <sebasjm@gmail.com>
Date: Thu, 24 Apr 2025 11:20:47 -0300
import new gana registry
Diffstat:
4 files changed, 174 insertions(+), 131 deletions(-)
diff --git a/packages/aml-backoffice-ui/src/pages/decision/Properties.tsx b/packages/aml-backoffice-ui/src/pages/decision/Properties.tsx
@@ -7,6 +7,7 @@ import {
HttpStatusCode,
LegitimizationRuleSet,
PropertiesMapInfo,
+ TalerAmlProperties,
TalerError,
TalerFormAttributes,
TOPS_AccountProperties,
@@ -70,11 +71,11 @@ export function Properties({ account }: { account: string }): VNode {
AmlSpaDialect.TESTING;
const calculatedProps = calculatePropertiesBasedOnState(
- lastDecision?.limits ?? DEFAULT_LIMITS_WHEN_NEW_ACCOUNT,
- lastDecision?.properties ?? {},
- request,
- dialect,
- );
+ lastDecision?.limits ?? DEFAULT_LIMITS_WHEN_NEW_ACCOUNT,
+ lastDecision?.properties ?? {},
+ request,
+ dialect,
+ );
const merged = Object.entries(calculatedProps).reduce(
(prev, [key, value]) => {
@@ -177,54 +178,104 @@ function propertiesByDialect(
// if (!dialect) return [];
return [
{
- id: TalerFormAttributes.AML_ACCOUNT_OPEN,
+ id: TalerAmlProperties.FILE_NOTE,
+ label: i18n.str`Current note on the GQG File`,
+ type: "text",
+ },
+ {
+ id: TalerAmlProperties.CUSTOMER_LABEL,
+ label: i18n.str`Customer name or internal alias.`,
+ type: "text",
+ },
+ {
+ id: TalerAmlProperties.ACCOUNT_OPEN,
+ label: i18n.str`Is account active for deposit and payments?`,
+ type: "toggle",
+ },
+ {
+ id: TalerAmlProperties.ACCOUNT_IDLE,
label: i18n.str`Is account active for deposit and payments?`,
type: "toggle",
},
{
- id: TalerFormAttributes.AML_DOMESTIC_PEP,
+ id: TalerAmlProperties.PEP_DOMESTIC,
label: i18n.str`Does account belong to a domestic PEP?`,
type: "toggle",
},
{
- id: TalerFormAttributes.AML_FOREIGN_PEP,
+ id: TalerAmlProperties.PEP_FOREIGN,
label: i18n.str`Does account belong to a foreign PEP?`,
type: "toggle",
},
{
- id: TalerFormAttributes.AML_HIGH_RISK_BUSINESS,
- label: i18n.str`Does account belong to a high risk business?`,
+ id: TalerAmlProperties.PEP_INTERNATIONAL_ORGANIZATION,
+ label: i18n.str`Does account belong to a international organization PEP?`,
type: "toggle",
},
{
- id: TalerFormAttributes.AML_HIGH_RISK_COUNTRY,
+ id: TalerAmlProperties.HIGH_RISK_CUSTOMER,
+ label: i18n.str`Does account belong to a high risk customer?`,
+ type: "toggle",
+ },
+ {
+ id: TalerAmlProperties.HIGH_RISK_COUNTRY,
label: i18n.str`Does account belong to a person from a high risk country?`,
type: "toggle",
},
- // {
- // id: TalerFormAttributes.AML_INVESTIGATION_ART6_COMPLETED,
- // label: i18n.str`Was successfully investigated under Art 6 Gwg?`,
- // type: "toggle",
- // threeState: true,
- // },
- // {
- // id: TalerFormAttributes.AML_INVESTIGATION_ART6_FAILED,
- // label: i18n.str`Was investigated under Art 6 Gwg and failed?`,
- // type: "toggle",
- // threeState: true,
- // },
- // {
- // id: TalerFormAttributes.AML_MROS_REPORTED_ART305,
- // label: i18n.str`Was reported to MROS by obligation?`,
- // type: "toggle",
- // threeState: true,
- // },
- // {
- // id: TalerFormAttributes.AML_MROS_REPORTED_ART9,
- // label: i18n.str`Was reported to MROS by right?`,
- // type: "toggle",
- // threeState: true,
- // },
+ {
+ id: TalerAmlProperties.INVESTIGATION_STATE,
+ label: i18n.str`The MROS reporting state for the account.`,
+ type: "choiceStacked",
+ choices: [
+ {
+ label: i18n.str`None`,
+ value: "NONE",
+ },
+ {
+ label: i18n.str`Pending investigation`,
+ value: "INVESTIGATION_PENDING",
+ },
+ {
+ label: i18n.str`Investigated without suspicion`,
+ value: "INVESTIGATION_COMPLETED_WITHOUT_SUSPICION",
+ },
+ {
+ label: i18n.str`Reported simple suspicion`,
+ value: "REPORTED_SUSPICION_SIMPLE",
+ },
+ {
+ label: i18n.str`Reported substantaited suspicion`,
+ value: "REPORTED_SUSPICION_SUBSTANTIATED",
+ },
+ ],
+ },
+ {
+ id: TalerAmlProperties.INVESTIGATION_TRIGGER,
+ label: i18n.str`Informal reason why the AML investigation was triggered`,
+ type: "text",
+ },
+ {
+ id: TalerAmlProperties.SANCTION_LIST_BEST_MATCH,
+ label: i18n.str`Identifies the sanction list entry that the account matched against`,
+ type: "text",
+ help: i18n.str`best match, does not mean it was a good match`,
+ },
+ {
+ id: TalerAmlProperties.SANCTION_LIST_RATING,
+ label: i18n.str`Score for how good the sanction list match was`,
+ type: "integer",
+ },
+ {
+ id: TalerAmlProperties.SANCTION_LIST_CONFIDENCE,
+ label: i18n.str`Score for how much supporting data we had for the sanction list match`,
+ type: "integer",
+ },
+ {
+ id: TalerAmlProperties.SANCTION_LIST_SUPPRESS,
+ label: i18n.str`Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive`,
+ type: "toggle",
+ threeState: true,
+ },
];
}
@@ -243,6 +294,11 @@ function calculatePropertiesBasedOnState(
) as Record<string, unknown>;
type Result = PartialRecord<UIHandlerId, string | boolean | undefined>;
const initial: Result = {};
+
+ const formId = request.attributes?.formId
+
+ if (!formId) return initial;
+ const FORM_ID = formId;
function mergeProperties<T extends string>(
iv: Result,
@@ -251,6 +307,7 @@ function calculatePropertiesBasedOnState(
): Result {
return list.reduce((result, prop) => {
result[prop] = info[prop].deriveProperty(
+ FORM_ID,
currentLimits,
state,
newNewAttributes,
diff --git a/packages/taler-util/src/aml/aml-properties.ts b/packages/taler-util/src/aml/aml-properties.ts
@@ -1,4 +1,4 @@
-import { AccountProperties } from "@gnu-taler/taler-util";
+import { AccountProperties, TalerAmlProperties } from "@gnu-taler/taler-util";
import { TalerFormAttributes } from "../taler-form-attributes.js";
import { LegitimizationRuleSet } from "../types-taler-kyc-aml.js";
@@ -7,21 +7,27 @@ import { LegitimizationRuleSet } from "../types-taler-kyc-aml.js";
*/
export const TOPS_AccountProperties = [
- TalerFormAttributes.FILE_NOTE,
- TalerFormAttributes.CUSTOMER_LABEL,
- TalerFormAttributes.AML_ACCOUNT_OPEN,
- TalerFormAttributes.AML_DOMESTIC_PEP,
- TalerFormAttributes.AML_FOREIGN_PEP,
- TalerFormAttributes.AML_INTERNATIONAL_ORG_PEP,
- TalerFormAttributes.AML_HIGH_RISK_BUSINESS,
- TalerFormAttributes.AML_HIGH_RISK_COUNTRY,
- TalerFormAttributes.AML_MROS_STATE,
+ TalerAmlProperties.FILE_NOTE,
+ TalerAmlProperties.CUSTOMER_LABEL,
+ TalerAmlProperties.ACCOUNT_OPEN,
+ TalerAmlProperties.PEP_DOMESTIC,
+ TalerAmlProperties.PEP_FOREIGN,
+ TalerAmlProperties.PEP_INTERNATIONAL_ORGANIZATION,
+ TalerAmlProperties.HIGH_RISK_CUSTOMER,
+ TalerAmlProperties.HIGH_RISK_COUNTRY,
+ TalerAmlProperties.ACCOUNT_IDLE,
+ TalerAmlProperties.INVESTIGATION_TRIGGER,
+ TalerAmlProperties.INVESTIGATION_STATE,
+ TalerAmlProperties.SANCTION_LIST_BEST_MATCH,
+ TalerAmlProperties.SANCTION_LIST_RATING,
+ TalerAmlProperties.SANCTION_LIST_CONFIDENCE,
+ TalerAmlProperties.SANCTION_LIST_SUPPRESS,
] as const;
/**
* List of account properties required by GLS
*/
-export const GLS_AccountProperties = [TalerFormAttributes.FILE_NOTE] as const;
+export const GLS_AccountProperties = [TalerAmlProperties.FILE_NOTE] as const;
export type PropertiesMapInfo<T extends string> = {
[name in T]: {
@@ -36,9 +42,10 @@ export type PropertiesMapInfo<T extends string> = {
* @returns
*/
deriveProperty: (
+ formId: string,
limits: LegitimizationRuleSet,
state: AccountProperties,
- newAttributes: Record<string, unknown>,
+ newAttributes: Record<keyof typeof TalerFormAttributes, unknown>,
) => string | boolean | undefined;
};
};
@@ -46,48 +53,81 @@ export type PropertiesMapInfo<T extends string> = {
export const TOPS_AML_PROPERTIES: PropertiesMapInfo<
(typeof TOPS_AccountProperties)[number]
> = {
- AML_ACCOUNT_OPEN: {
- deriveProperty(limits, state, attributes) {
- return !!attributes[TalerFormAttributes.AML_ACCOUNT_OPEN];
+ ACCOUNT_OPEN: {
+ deriveProperty(formId, limits, state, attributes) {
+ return undefined;
+ },
+ },
+ PEP_DOMESTIC: {
+ deriveProperty(formId, limits, state, attributes) {
+ if (formId === "vqf_902_1_officer") {
+ return !!attributes[TalerFormAttributes.PEP_DOMESTIC];
+ }
+ return undefined
+ },
+ },
+ PEP_FOREIGN: {
+ deriveProperty(formId, limits, state, attributes) {
+ return !!attributes[TalerFormAttributes.PEP_FOREIGN];
},
},
- AML_DOMESTIC_PEP: {
- deriveProperty(limits, state, attributes) {
+ PEP_INTERNATIONAL_ORGANIZATION: {
+ deriveProperty(formId, limits, state, attributes) {
+ return !!attributes[TalerFormAttributes.PEP_INTERNATIONAL_ORGANIZATION];
+ },
+ },
+ HIGH_RISK_CUSTOMER: {
+ deriveProperty(formId, limits, state, attributes) {
+ return attributes[TalerFormAttributes.RISK_CLASSIFICATION_LEVEL] === "HIGH_RISK";
+ },
+ },
+ HIGH_RISK_COUNTRY: {
+ deriveProperty(formId, limits, state, attributes) {
+ return attributes[TalerFormAttributes.COUNTRY_RISK_NATIONALITY_LEVEL] === "HIGH";
+ },
+ },
+ ACCOUNT_IDLE: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
- AML_FOREIGN_PEP: {
- deriveProperty(limits, state, attributes) {
+ CUSTOMER_LABEL: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
- AML_INTERNATIONAL_ORG_PEP: {
- deriveProperty(limits, state, attributes) {
+ FILE_NOTE: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
- AML_HIGH_RISK_BUSINESS: {
- deriveProperty(limits, state, attributes) {
+ INVESTIGATION_STATE: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
- AML_HIGH_RISK_COUNTRY: {
- deriveProperty(limits, state, attributes) {
+ INVESTIGATION_TRIGGER: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
- AML_MROS_STATE: {
- deriveProperty(limits, state, attributes) {
+ SANCTION_LIST_BEST_MATCH: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
- CUSTOMER_LABEL: {
- deriveProperty(limits, state, attributes) {
+ SANCTION_LIST_CONFIDENCE: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
- FILE_NOTE: {
- deriveProperty(limits, state, attributes) {
+ SANCTION_LIST_RATING: {
+ deriveProperty(formId, limits, state, attributes) {
+ return undefined;
+ },
+ },
+ SANCTION_LIST_SUPPRESS: {
+ deriveProperty(formId, limits, state, attributes) {
return undefined;
},
},
@@ -97,8 +137,8 @@ export const GLS_AML_PROPERTIES: PropertiesMapInfo<
(typeof GLS_AccountProperties)[number]
> = {
FILE_NOTE: {
- deriveProperty(limits, state, attributes) {
- return !!attributes[TalerFormAttributes.AML_ACCOUNT_OPEN];
+ deriveProperty(formId, limits, state, attributes) {
+ return undefined;
},
},
};
diff --git a/packages/taler-util/src/taler-account-properties.ts b/packages/taler-util/src/taler-account-properties.ts
@@ -46,63 +46,63 @@ export const TalerAmlProperties = {
* GANA Type: Boolean
* Deployment: TOPS
*/
- AML_ACCOUNT_OPEN: "AML_ACCOUNT_OPEN" as const,
+ ACCOUNT_OPEN: "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,
+ PEP_DOMESTIC: "PEP_DOMESTIC" as const,
/**
* Description: True if the customer is a foreign PEP.
*
* GANA Type: Boolean
* Deployment: TOPS
*/
- AML_FOREIGN_PEP: "AML_FOREIGN_PEP" as const,
+ PEP_FOREIGN: "PEP_FOREIGN" 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,
+ PEP_INTERNATIONAL_ORGANIZATION: "PEP_INTERNATIONAL_ORGANIZATION" 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,
+ HIGH_RISK_CUSTOMER: "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,
+ HIGH_RISK_COUNTRY: "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,
+ ACCOUNT_IDLE: "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,
+ INVESTIGATION_STATE: "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,
+ INVESTIGATION_TRIGGER: "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)
*
diff --git a/packages/taler-util/src/taler-form-attributes.ts b/packages/taler-util/src/taler-form-attributes.ts
@@ -723,60 +723,6 @@ export const TalerFormAttributes = {
*/
DOWNLOADED_TERMS_OF_SERVICE: "DOWNLOADED_TERMS_OF_SERVICE" as const,
/**
- * Description: Current note on the GWG file.
- *
- * GANA Type: String
- */
- FILE_NOTE: "FILE_NOTE" as const,
- /**
- * Description: Customer name or internal alias.
- *
- * GANA Type: String
- */
- 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
- */
- AML_ACCOUNT_OPEN: "AML_ACCOUNT_OPEN" as const,
- /**
- * Description: True if the customer is a domestic PEP.
- *
- * GANA Type: Boolean
- */
- AML_DOMESTIC_PEP: "AML_DOMESTIC_PEP" as const,
- /**
- * Description: True if the customer is a foreign PEP.
- *
- * GANA Type: Boolean
- */
- AML_FOREIGN_PEP: "AML_FOREIGN_PEP" as const,
- /**
- * Description: True if the customer is a international organization PEP.
- *
- * GANA Type: Boolean
- */
- AML_INTERNATIONAL_ORG_PEP: "AML_INTERNATIONAL_ORG_PEP" as const,
- /**
- * Description: True if the customer is a high-risk business.
- *
- * GANA Type: Boolean
- */
- AML_HIGH_RISK_BUSINESS: "AML_HIGH_RISK_BUSINESS" as const,
- /**
- * Description: True if the customer is associated with a high-risk country.
- *
- * GANA Type: Boolean
- */
- AML_HIGH_RISK_COUNTRY: "AML_HIGH_RISK_COUNTRY" as const,
- /**
- * Description: The MROS reporting state for the account.
- *
- * GANA Type: String
- */
- AML_MROS_STATE: "AML_MROS_STATE" as const,
- /**
* Description: Name of the form completed by the user.
*
* GANA Type: String
