commit c4827255fc86253a8924dea560926fcac01ab0fe
parent 17243f70f959428c03c63f5524e9e4a2bf552e4d
Author: Florian Dold <florian@dold.me>
Date: Thu, 24 Apr 2025 17:01:30 +0200
util: fix import order
Diffstat:
2 files changed, 120 insertions(+), 113 deletions(-)
diff --git a/packages/taler-util/src/aml/aml-properties.ts b/packages/taler-util/src/aml/aml-properties.ts
@@ -1,6 +1,9 @@
-import { AccountProperties, TalerAmlProperties } from "@gnu-taler/taler-util";
+import { TalerAmlProperties } from "../taler-account-properties.js";
import { TalerFormAttributes } from "../taler-form-attributes.js";
-import { LegitimizationRuleSet } from "../types-taler-kyc-aml.js";
+import {
+ AccountProperties,
+ LegitimizationRuleSet,
+} from "../types-taler-kyc-aml.js";
/**
* List of account properties required by TOPS
@@ -63,7 +66,7 @@ export const TOPS_AML_PROPERTIES: PropertiesMapInfo<
if (formId === "vqf_902_1_officer") {
return !!attributes[TalerFormAttributes.PEP_DOMESTIC];
}
- return undefined
+ return undefined;
},
},
PEP_FOREIGN: {
@@ -78,12 +81,18 @@ export const TOPS_AML_PROPERTIES: PropertiesMapInfo<
},
HIGH_RISK_CUSTOMER: {
deriveProperty(formId, limits, state, attributes) {
- return attributes[TalerFormAttributes.RISK_CLASSIFICATION_LEVEL] === "HIGH_RISK";
+ return (
+ attributes[TalerFormAttributes.RISK_CLASSIFICATION_LEVEL] ===
+ "HIGH_RISK"
+ );
},
},
HIGH_RISK_COUNTRY: {
deriveProperty(formId, limits, state, attributes) {
- return attributes[TalerFormAttributes.COUNTRY_RISK_NATIONALITY_LEVEL] === "HIGH";
+ return (
+ attributes[TalerFormAttributes.COUNTRY_RISK_NATIONALITY_LEVEL] ===
+ "HIGH"
+ );
},
},
ACCOUNT_IDLE: {
diff --git a/packages/taler-util/src/taler-account-properties.ts b/packages/taler-util/src/taler-account-properties.ts
@@ -26,111 +26,109 @@
*/
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
- */
- ACCOUNT_OPEN: "ACCOUNT_OPEN" as const,
- /**
- * Description: True if the customer is a domestic PEP.
- *
- * GANA Type: Boolean
- * Deployment: TOPS
- */
- PEP_DOMESTIC: "PEP_DOMESTIC" as const,
- /**
- * Description: True if the customer is a foreign PEP.
- *
- * GANA Type: Boolean
- * Deployment: TOPS
- */
- PEP_FOREIGN: "PEP_FOREIGN" as const,
- /**
- * Description: True if the customer is a international organization PEP.
- *
- * GANA Type: Boolean
- * Deployment: TOPS
- */
- PEP_INTERNATIONAL_ORGANIZATION: "PEP_INTERNATIONAL_ORGANIZATION" as const,
- /**
- * Description: True if the customer is a high-risk business.
- *
- * GANA Type: Boolean
- * Deployment: TOPS
- */
- 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
- */
- HIGH_RISK_COUNTRY: "HIGH_RISK_COUNTRY" as const,
- /**
- * Description: The account has been marked as idle.
- *
- * GANA Type: Boolean
- * Deployment: TOPS
- */
- 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
- */
- 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
- */
- 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)
- *
- * 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,
-
-
-}
+ /**
+ * 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
+ */
+ ACCOUNT_OPEN: "ACCOUNT_OPEN" as const,
+ /**
+ * Description: True if the customer is a domestic PEP.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ PEP_DOMESTIC: "PEP_DOMESTIC" as const,
+ /**
+ * Description: True if the customer is a foreign PEP.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ PEP_FOREIGN: "PEP_FOREIGN" as const,
+ /**
+ * Description: True if the customer is a international organization PEP.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ PEP_INTERNATIONAL_ORGANIZATION: "PEP_INTERNATIONAL_ORGANIZATION" as const,
+ /**
+ * Description: True if the customer is a high-risk business.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ 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
+ */
+ HIGH_RISK_COUNTRY: "HIGH_RISK_COUNTRY" as const,
+ /**
+ * Description: The account has been marked as idle.
+ *
+ * GANA Type: Boolean
+ * Deployment: TOPS
+ */
+ 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
+ */
+ 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
+ */
+ 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)
+ *
+ * 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,
+};
