taler-typescript-core

commit b6f26e5ecdf624b7a14163fa26d5c3280ede20cf
parent 8e4f511a1f44028ce10048e135d8aff28924631f
Author: Christian Grothoff <christian@grothoff.org>
Date:   Tue, 16 Dec 2025 22:42:00 +0100

add missing required fields for form tests

Diffstat:
M
packages/taler-harness/src/integrationtests/test-tops-aml-pdf.ts
 | 
8
+++++++-

1 file changed, 7 insertions(+), 1 deletion(-)
diff --git a/packages/taler-harness/src/integrationtests/test-tops-aml-pdf.ts b/packages/taler-harness/src/integrationtests/test-tops-aml-pdf.ts
@@ -286,6 +286,7 @@ export async function runTopsAmlPdfTest(t: GlobalTestState) {
       INDUSTRY_RISK_TYPE: "CUSTOMER",
       INDUSTRY_RISK_LEVEL: "TRANSPARENT",
       CONTACT_RISK_LEVEL: "LOW",
+      PRODUCT_RISK_LEVEL: ["HIGH_OFFSHORE", "HIGH_FREQUENT_TMER"],
       RISK_RATIONALE:
         "Customer is well-known local business with transparent operations",
       RISK_CLASSIFICATION_LEVEL: "NO_HIGH_RISK",
@@ -298,6 +299,7 @@ export async function runTopsAmlPdfTest(t: GlobalTestState) {
     await submitOfficerForm("vqf_902_4", {
       FORM_ID: "vqf_902_4",
       FORM_VERSION: 1,
+      CUSTOMER_NAME: "Bob",
       PEP_FOREIGN: true,
       PEP_DOMESTIC: true,
       PEP_INTERNATIONAL_ORGANIZATION: false,
@@ -316,6 +318,7 @@ export async function runTopsAmlPdfTest(t: GlobalTestState) {
       COUNTRY_RISK_PAYMENTS_LEVEL: "MEDIUM",
       INDUSTRY_RISK_TYPE: "CUSTOMER",
       INDUSTRY_RISK_LEVEL: "HIGH_RISK_TRADE",
+      PRODUCT_RISK_LEVEL: ["LOW"],
       CONTACT_RISK_LEVEL: "HIGH",
       RISK_RATIONALE:
         "Customer is foreign PEP with connections to high-risk jurisdictions. Enhanced due diligence applied.",
@@ -329,6 +332,7 @@ export async function runTopsAmlPdfTest(t: GlobalTestState) {
     await submitOfficerForm("vqf_902_5", {
       FORM_ID: "vqf_902_5",
       FORM_VERSION: 1,
+      CUSTOMER_NAME: "Bob",
       BIZREL_PROFESSION:
         "Software Engineer at Tech Company\nPreviously worked as IT Consultant\n15 years experience",
       BIZREL_FINANCIAL_CIRCUMSTANCES:
@@ -361,6 +365,7 @@ export async function runTopsAmlPdfTest(t: GlobalTestState) {
     await submitOfficerForm("vqf_902_5", {
       FORM_ID: "vqf_902_5",
       FORM_VERSION: 1,
+      CUSTOMER_NAME: "Bob",
       BIZREL_PROFESSION:
         "Retired business owner\nFormer CEO of manufacturing company\nRetired since 2020",
       BIZREL_FINANCIAL_CIRCUMSTANCES:
@@ -578,6 +583,7 @@ export async function runTopsAmlPdfTest(t: GlobalTestState) {
     await submitOfficerForm("vqf_902_14", {
       FORM_ID: "vqf_902_14",
       FORM_VERSION: 1,
+      CUSTOMER_NAME: "Bob",
       INCRISK_REASON:
         "Large cash deposit of CHF 50,000 triggered monitoring alert. Customer explanation requested.",
       INCRISK_MEANS: "GATHERING",
@@ -602,7 +608,7 @@ export async function runTopsAmlPdfTest(t: GlobalTestState) {
         "Customer's stated business activity does not align with transaction patterns. Multiple red flags identified including: (1) transactions just below reporting threshold, (2) payments to shell companies in offshore jurisdictions, (3) inconsistent business documentation.",
       INCRISK_DOCUMENTS:
         "Transaction logs, Customer interviews, Public records search, Third-party database checks",
-      INCRISK_RESULT: "SUBSTANTIATED_SUSPICION",
+      INCRISK_RESULT: "REASONABLE_SUSPICION",
     });
 
   }