commit d06a60dc520ddcd2048a2b978af92473273560c7
parent 7566e666deca5a8697805fa4a550d4a7883f48c1
Author: Sebastian <sebasjm@gmail.com>
Date: Thu, 2 Jan 2025 18:21:16 -0300
vqf forms
Diffstat:
5 files changed, 2643 insertions(+), 45 deletions(-)
diff --git a/packages/aml-backoffice-ui/src/forms/ganaForms.ts b/packages/aml-backoffice-ui/src/forms/ganaForms.ts
@@ -0,0 +1,243 @@
+/*
+ This file is part of GNU Taler
+ (C) 2022-2024 Taler Systems S.A.
+
+ GNU Taler is free software; you can redistribute it and/or modify it under the
+ terms of the GNU General Public License as published by the Free Software
+ Foundation; either version 3, 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 General Public License for more details.
+
+ You should have received a copy of the GNU General Public License along with
+ GNU Taler; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
+ */
+import {
+ DoubleColumnForm,
+ InternationalizationAPI,
+ UIFormElementConfig,
+ UIHandlerId,
+} from "@gnu-taler/web-util/browser";
+
+import ganaForms from "./taler_aml_attributes.json";
+
+type GanaField = {
+ required: boolean;
+ section: string;
+ type: string;
+ order?: number;
+ enumeration: string[];
+};
+
+type GanaForm = { [fieldName: string]: GanaField | string };
+
+type FieldsBySection = {
+ [section: string]: (UIFormElementConfig & { order?: number })[];
+};
+
+export function VQF_902_1(i18n: InternationalizationAPI): DoubleColumnForm {
+ const fieldsBySections = convertGanaJsonToDoubleColumnFormSection(
+ ganaForms.VQF_902_1,
+ converGanaField,
+ );
+
+ return {
+ type: "double-column",
+ design: [
+ {
+ title: i18n.str`Header`,
+ fields: fieldsBySections["header"].map((f) => {
+ if ("disabled" in f) {
+ f.disabled = true;
+ }
+ return f;
+ }),
+ },
+ {
+ title: i18n.str`Information`,
+ description: 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 member act as director of a domiciliary company, this domiciliary company is the customer.`,
+ fields: fieldsBySections["1"],
+ },
+ {
+ title: i18n.str`Information on the natural persons who establish the business relationship for legal entities and partnerships`,
+ description: i18n.str`For legal entities and partnerships the identity of the natural persons who establish the business relationship must be verified.`,
+ fields: fieldsBySections["2"],
+ },
+ {
+ title: i18n.str`Acceptance of business relationship`,
+ fields: fieldsBySections["3"],
+ },
+ {
+ title: i18n.str`Information on the beneficial owner of the assets and/or controlling person`,
+ description: i18n.str`Establishment of the beneficial owner of the assets and/or controlling person`,
+ fields: fieldsBySections["4"],
+ },
+ {
+ title: i18n.str`Evaluation with regard to embargo procedures/terrorism lists on establishing the business relationship`,
+ description: i18n.str`Verification whether the customer, beneficial owners of the assets, controlling persons, authorized representatives or other involved persons are listed on an embargo/terrorism list (date of verification/result)`,
+ fields: fieldsBySections["5"],
+ },
+ ],
+ };
+}
+
+function isArrayType(type: string): keyof typeof ganaForms | undefined {
+ if (!type.endsWith("[]")) return undefined;
+ return type.substring(0, type.length - 2) as keyof typeof ganaForms;
+}
+
+function isFormType(type: string): keyof typeof ganaForms | undefined {
+ const start = type.indexOf("<");
+ const end = type.indexOf(">");
+
+ if (start === -1 || end === -1) return undefined;
+ return type.substring(start + 1, end) as keyof typeof ganaForms;
+}
+
+function converGanaField(
+ fieldName: string,
+ fieldInfo: GanaField,
+): UIFormElementConfig {
+ const arrayType = isArrayType(fieldInfo.type);
+ if (arrayType) {
+ const ft = isFormType(arrayType);
+ const containedType = !ft ? arrayType : ft;
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName,
+ type: "array",
+ fields: mergeAllSections(
+ convertGanaJsonToDoubleColumnFormSection(
+ ganaForms[containedType],
+ converGanaField,
+ ),
+ ),
+ labelFieldId: "asd" as UIHandlerId,
+ };
+ }
+ const formType = isFormType(fieldInfo.type);
+ if (formType) {
+ return {
+ label: fieldName,
+ type: "group",
+ fields: mergeAllSections(
+ convertGanaJsonToDoubleColumnFormSection(
+ ganaForms[formType] as GanaForm,
+ converGanaField,
+ ),
+ ),
+ };
+ }
+
+ switch (fieldInfo.type) {
+ case "Boolean": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName,
+ type: "toggle",
+ required: fieldInfo.required,
+ threeState: false,
+ };
+ }
+ case "File": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName,
+ type: "file",
+ required: fieldInfo.required,
+ };
+ }
+ case "String": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName,
+ type: "text",
+ required: fieldInfo.required,
+ };
+ }
+ case "ResidentialAddress": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName + "!!!",
+ type: "text",
+ required: fieldInfo.required,
+ };
+ }
+ case "BusinessAddress": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName + "!!!",
+ type: "text",
+ required: fieldInfo.required,
+ };
+ }
+ case "CountryCode": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName,
+ type: "selectOne",
+ choices: [
+ { label: "AR", value: "AR" },
+ { label: "DE", value: "DE" },
+ ],
+ required: fieldInfo.required,
+ };
+ }
+ case "AbsoluteTime": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName,
+ type: "absoluteTimeText",
+ required: fieldInfo.required,
+ pattern: "dd/MM/yyyy",
+ };
+ }
+ case "Amount": {
+ return {
+ id: fieldName as UIHandlerId,
+ label: fieldName,
+ type: "amount",
+ currency: "asd",
+ required: fieldInfo.required,
+ };
+ }
+ default: {
+ return {
+ type: "caption",
+ label: `unkown field type ${fieldInfo.type} for id ${fieldName}`,
+ };
+ }
+ }
+}
+
+function convertGanaJsonToDoubleColumnFormSection(
+ form: GanaForm,
+ convert: (name: string, info: GanaField) => UIFormElementConfig,
+): FieldsBySection {
+ const list = Object.entries(form);
+ const sections = list.reduce((prev, [key, value]) => {
+ if (typeof value === "string") {
+ return prev;
+ }
+ if (!prev[value.section]) {
+ prev[value.section] = [];
+ }
+ const d: UIFormElementConfig & { order?: number } = convert(key, value);
+ d.order = value.order;
+ prev[value.section].push(d);
+ return prev;
+ }, {} as FieldsBySection);
+
+ Object.values(sections).forEach((sec) => {
+ sec.sort((a, b) => {
+ console.log("a", a.order, b.order);
+ return (a.order ?? 0) - (b.order ?? 0);
+ });
+ });
+ return sections;
+}
+
+function mergeAllSections(fields: FieldsBySection): UIFormElementConfig[] {
+ return Object.values(fields).flatMap((d) => d);
+}
diff --git a/packages/aml-backoffice-ui/src/forms/index.ts b/packages/aml-backoffice-ui/src/forms/index.ts
@@ -13,8 +13,12 @@
You should have received a copy of the GNU General Public License along with
GNU Taler; see the file COPYING. If not, see <http://www.gnu.org/licenses/>
*/
-import type { FormMetadata, InternationalizationAPI } from "@gnu-taler/web-util/browser";
+import type {
+ FormMetadata,
+ InternationalizationAPI,
+} from "@gnu-taler/web-util/browser";
import { v1 as simplest } from "./simplest.js";
+import { VQF_902_1 } from "./ganaForms.js";
const languages = (i18n: InternationalizationAPI) => [
{
@@ -127,57 +131,58 @@ const languages = (i18n: InternationalizationAPI) => [
},
];
-
-export const preloadedForms: (i18n: InternationalizationAPI) => Array<FormMetadata> = (i18n) => [
+export const preloadedForms: (
+ i18n: InternationalizationAPI,
+) => Array<FormMetadata> = (i18n) => [
{
label: i18n.str`Simple comment`,
id: "__simple_comment",
version: 1,
config: simplest(i18n),
- // }, {
- // label: i18n.str`Identification form`,
- // id: "902.1e",
- // version: 1,
- // config: form_902_1e_v1(i18n),
- // }, {
- // label: i18n.str`Operational legal entity or partnership`,
- // id: "902.11e",
- // version: 1,
- // config: form_902_11e_v1(i18n),
- // }, {
- // label: i18n.str`Foundations`,
- // id: "902.12e",
- // version: 1,
- // config: form_902_12e_v1(i18n),
- // }, {
- // label: i18n.str`Declaration for trusts`,
- // id: "902.13e",
- // version: 1,
- // config: form_902_13e_v1(i18n),
- // }, {
- // label: i18n.str`Information on life insurance policies`,
- // id: "902.15e",
- // version: 1,
- // config: form_902_15e_v1(i18n),
- // }, {
- // label: i18n.str`Declaration of beneficial owner`,
- // id: "902.9e",
- // version: 1,
- // config: form_902_9e_v1(i18n),
- // }, {
- // label: i18n.str`Customer profile`,
- // id: "902.5e",
- // version: 1,
- // config: form_902_5e_v1(i18n),
- // }, {
- // label: i18n.str`Risk profile`,
- // id: "902.4e",
- // version: 1,
- // config: form_902_4e_v1(i18n),
+ },
+ {
+ label: i18n.str`Identification form`,
+ id: "vqf-902-1",
+ version: 1,
+ config: VQF_902_1(i18n),
+ // }, {
+ // label: i18n.str`Operational legal entity or partnership`,
+ // id: "902.11e",
+ // version: 1,
+ // config: form_902_11e_v1(i18n),
+ // }, {
+ // label: i18n.str`Foundations`,
+ // id: "902.12e",
+ // version: 1,
+ // config: form_902_12e_v1(i18n),
+ // }, {
+ // label: i18n.str`Declaration for trusts`,
+ // id: "902.13e",
+ // version: 1,
+ // config: form_902_13e_v1(i18n),
+ // }, {
+ // label: i18n.str`Information on life insurance policies`,
+ // id: "902.15e",
+ // version: 1,
+ // config: form_902_15e_v1(i18n),
+ // }, {
+ // label: i18n.str`Declaration of beneficial owner`,
+ // id: "902.9e",
+ // version: 1,
+ // config: form_902_9e_v1(i18n),
+ // }, {
+ // label: i18n.str`Customer profile`,
+ // id: "902.5e",
+ // version: 1,
+ // config: form_902_5e_v1(i18n),
+ // }, {
+ // label: i18n.str`Risk profile`,
+ // id: "902.4e",
+ // version: 1,
+ // config: form_902_4e_v1(i18n),
},
];
-
const currencies = (i18n: InternationalizationAPI) => [
{
label: i18n.str`United States dollar`,
@@ -204,4 +209,3 @@ const currencies = (i18n: InternationalizationAPI) => [
value: "brl",
},
];
-
diff --git a/packages/aml-backoffice-ui/src/forms/taler_aml_attributes.json b/packages/aml-backoffice-ui/src/forms/taler_aml_attributes.json
@@ -0,0 +1,1292 @@
+{
+ "VQF_902_1": {
+ "ACCEPTANCE_ADDITIONAL_INFO": {
+ "required": false,
+ "type": "String",
+ "order": 5,
+ "enumeration": [],
+ "section": "3"
+ },
+ "ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE": {
+ "required": false,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "3"
+ },
+ "ACCEPTANCE_DATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "order": 1,
+ "enumeration": [],
+ "section": "3"
+ },
+ "ACCEPTANCE_LANGUAGE": {
+ "required": false,
+ "type": "String",
+ "order": 4,
+ "enumeration": [],
+ "section": "3"
+ },
+ "ACCEPTANCE_METHOD": {
+ "required": false,
+ "type": "String",
+ "order": 2,
+ "enumeration": [],
+ "section": "3"
+ },
+ "CUSTOMER_ENTITY_ADDRESS": {
+ "required": true,
+ "type": "BusinessAddress",
+ "order": 14,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_ENTITY_COMPANY_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 13,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_ENTITY_CONTACT_PERSON_NAME": {
+ "required": false,
+ "type": "String",
+ "order": 15,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_ENTITY_EMAIL": {
+ "required": false,
+ "type": "String",
+ "order": 18,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_ENTITY_ID": {
+ "required": true,
+ "type": "String",
+ "order": 19,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_ENTITY_ID_COPY": {
+ "required": true,
+ "type": "File",
+ "order": 20,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_ENTITY_PHONE": {
+ "required": false,
+ "type": "String",
+ "order": 17,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "CUSTOMER_NATURAL_BIRTHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 5,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_COMPANY_ID": {
+ "required": false,
+ "type": "String",
+ "order": 11,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_COMPANY_ID_COPY": {
+ "required": false,
+ "type": "File",
+ "order": 12,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_COMPANY_NAME": {
+ "required": false,
+ "type": "String",
+ "order": 9,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_EMAIL": {
+ "required": false,
+ "type": "String",
+ "order": 4,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_NATIONALITY": {
+ "required": true,
+ "type": "CountryCode",
+ "order": 6,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_NATIONAL_ID": {
+ "required": true,
+ "type": "String",
+ "order": 7,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_NATIONAL_ID_COPY": {
+ "required": true,
+ "type": "File",
+ "order": 8,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_PHONE": {
+ "required": false,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_REGISTERED_OFFICE": {
+ "required": false,
+ "type": "String",
+ "order": 10,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_NATURAL_RESIDENTIAL": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "order": 2,
+ "enumeration": [],
+ "section": "1"
+ },
+ "CUSTOMER_TYPE": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "4"
+ },
+ "EMBARGO_TERRORISM_INFO": {
+ "required": false,
+ "type": "String",
+ "order": 2,
+ "enumeration": [],
+ "section": "5"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FOUNDER_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_1_founder>[]",
+ "order": 1,
+ "enumeration": [],
+ "section": "2"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+ "RELATIONSHIP_PURPOSE": {
+ "required": false,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "6"
+ },
+ "RELATIONSHIP_TYPE": {
+ "required": false,
+ "type": "String",
+ "order": 1,
+ "enumeration": ["MONEY_EXCHANGE","MONEY_ASSET_TRANSFER","OTHER"],
+ "section": "6"
+ },
+ "RELATIONSHIP_TYPE_OTHER": {
+ "required": false,
+ "type": "String",
+ "order": 2,
+ "enumeration": [],
+ "section": "6"
+ },
+"":""},
+ "VQF_902_11": {
+ "CONTROLLING_ENTITY_CONTRACTING_PARTNER": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "1"
+ },
+ "CONTROLLING_ENTITY_DOMICILE": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": "3"
+ },
+ "CONTROLLING_ENTITY_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "3"
+ },
+ "CONTROLLING_ENTITY_LEVEL": {
+ "required": true,
+ "type": "String",
+ "enumeration": ["25_MORE_RIGHTS","OTHER_WAY","DIRECTOR"],
+ "section": "2"
+ },
+ "CONTROLLING_ENTITY_THIRD_PERSON": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "4"
+ },
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+ "SIGNATURE": {
+ "required": true,
+ "type": "String",
+ "order": 2,
+ "enumeration": [],
+ "section": "footer"
+ },
+ "SIGN_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 1,
+ "enumeration": [],
+ "section": "footer"
+ },
+"":""},
+ "VQF_902_12": {
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FOUNDATION_BENEFICIARY_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_12_beneficiary>[]",
+ "enumeration": [],
+ "section": "4"
+ },
+ "FOUNDATION_CONTRACTING_PARTNER": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "0"
+ },
+ "FOUNDATION_DISCRETIONARY": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "1"
+ },
+ "FOUNDATION_FOUNDER_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_12_founder>[]",
+ "enumeration": [],
+ "section": "2"
+ },
+ "FOUNDATION_KNOWN_AS": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "0"
+ },
+ "FOUNDATION_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "1"
+ },
+ "FOUNDATION_PRE_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_12_pre>[]",
+ "enumeration": [],
+ "section": "3"
+ },
+ "FOUNDATION_REPRESENTATIVE_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_12_representative>[]",
+ "enumeration": [],
+ "section": "5"
+ },
+ "FOUNDATION_REVOCABLE": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "1"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+ "SIGNATURE": {
+ "required": true,
+ "type": "String",
+ "order": 2,
+ "enumeration": [],
+ "section": "footer"
+ },
+ "SIGN_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 1,
+ "enumeration": [],
+ "section": "footer"
+ },
+"":""},
+ "VQF_902_12_beneficiary": {
+ "FOUNDATION_BENEFICIARY_ADDITION": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_BENEFICIARY_BIRTHDATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_BENEFICIARY_COUNTRY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_BENEFICIARY_DOMICILE": {
+ "required": false,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_BENEFICIARY_FULL_NAME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_BENEFICIARY_NATIONALITY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM": {
+ "required": false,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_12_founder": {
+ "FOUNDATION_FOUNDER_BIRTHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_FOUNDER_DEATHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_FOUNDER_DOMICILE": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_FOUNDER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_FOUNDER_NATIONALITY": {
+ "required": true,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_FOUNDER_RIGHT_TO_REVOKE": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_12_pre": {
+ "FOUNDATION_PRE_BIRTHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_PRE_COUNTRY": {
+ "required": true,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_PRE_DEATHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_PRE_DOMICILE": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_PRE_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_PRE_NATIONALITY": {
+ "required": true,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_12_representative": {
+ "FOUNDATION_REPRESENTATIVE_BIRTHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_REPRESENTATIVE_COUNTRY": {
+ "required": true,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_REPRESENTATIVE_DOMICILE": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_REPRESENTATIVE_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_REPRESENTATIVE_NATIONALITY": {
+ "required": true,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDATION_REPRESENTATIVE_RIGHT_TO_REVOKE": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_13": {
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+ "SIGNATURE": {
+ "required": true,
+ "type": "String",
+ "order": 2,
+ "enumeration": [],
+ "section": "footer"
+ },
+ "SIGN_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 1,
+ "enumeration": [],
+ "section": "footer"
+ },
+ "TRUST_BENEFICIARY_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_13_beneficiary>[]",
+ "enumeration": [],
+ "section": "4"
+ },
+ "TRUST_CONTRACTING_PARTNER": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "0"
+ },
+ "TRUST_DISCRETIONARY": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "1"
+ },
+ "TRUST_KNOWN_AS": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "0"
+ },
+ "TRUST_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "1"
+ },
+ "TRUST_PRE_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_13_pre>[]",
+ "enumeration": [],
+ "section": "3"
+ },
+ "TRUST_PROTECTOR_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_13_protector>[]",
+ "enumeration": [],
+ "section": "5"
+ },
+ "TRUST_REVOCABLE": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "1"
+ },
+ "TRUST_SETTLOR_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_13_settlor>[]",
+ "enumeration": [],
+ "section": "2"
+ },
+"":""},
+ "VQF_902_13_beneficiary": {
+ "TRUST_BENEFICIARY_ADDITION": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_BENEFICIARY_BIRTHDATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_BENEFICIARY_COUNTRY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_BENEFICIARY_DOMICILE": {
+ "required": false,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_BENEFICIARY_FULL_NAME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_BENEFICIARY_NATIONALITY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_BENEFICIARY_RIGHT_TO_CLAIM": {
+ "required": false,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_13_further": {
+ "TRUST_FURTHER_BIRTHDATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_FURTHER_COUNTRY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_FURTHER_DOMICILE": {
+ "required": false,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_FURTHER_FULL_NAME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_FURTHER_LIST": {
+ "required": true,
+ "type": "Form<VQF_902_13_further>[]",
+ "enumeration": [],
+ "section": "5"
+ },
+ "TRUST_FURTHER_NATIONALITY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_FURTHER_RIGHT_TO_REVOKE": {
+ "required": false,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_13_pre": {
+ "TRUST_PRE_BIRTHDATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PRE_COUNTRY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PRE_DEATHDATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PRE_DOMICILE": {
+ "required": false,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PRE_FULL_NAME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PRE_NATIONALITY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_13_protector": {
+ "TRUST_PROTECTOR_BIRTHDATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PROTECTOR_COUNTRY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PROTECTOR_DOMICILE": {
+ "required": false,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PROTECTOR_FULL_NAME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PROTECTOR_NATIONALITY": {
+ "required": false,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_PROTECTOR_RIGHT_TO_REVOKE": {
+ "required": false,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_13_settlor": {
+ "TRUST_SETTLOR_BIRTHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_SETTLOR_DEATHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_SETTLOR_DOMICILE": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_SETTLOR_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_SETTLOR_NATIONALITY": {
+ "required": true,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+ "TRUST_SETTLOR_RIGHT_TO_REVOKE": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_14": {
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "INCRISK_DOCUMENTS": {
+ "required": true,
+ "type": "File[]",
+ "enumeration": [],
+ "section": "3"
+ },
+ "INCRISK_MEANS": {
+ "required": true,
+ "type": "String",
+ "enumeration": ["GATHERING","CONSULTATION","ENQUIRIES","OTHER"],
+ "section": "2"
+ },
+ "INCRISK_MEANS_OTHER": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "2"
+ },
+ "INCRISK_REASON": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "1"
+ },
+ "INCRISK_RESULT": {
+ "required": true,
+ "type": "String",
+ "enumeration": ["NO_SUSPICION","REASONABLE_SUSPICION","SIMPLE_SUSPICION","OTHER"],
+ "section": "4"
+ },
+ "INCRISK_RESULT_OTHER": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "4"
+ },
+ "INCRISK_SUMMARY": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "3"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+"":""},
+ "VQF_902_1_founder": {
+ "FOUNDER_AUTHORIZATION_TYPE": {
+ "required": true,
+ "type": "String",
+ "order": 4,
+ "enumeration": [],
+ "section": "2"
+ },
+ "FOUNDER_BIRTHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDER_NATIONALITY": {
+ "required": true,
+ "type": "CountryCode",
+ "order": 3,
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDER_NATIONAL_ID": {
+ "required": true,
+ "type": "String",
+ "order": 5,
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDER_POWER_OF_ATTORNEY": {
+ "required": true,
+ "type": "String",
+ "order": 6,
+ "enumeration": ["CR","MANDATE","OTHER"],
+ "section": ""
+ },
+ "FOUNDER_POWER_OF_ATTORNEY_OTHER": {
+ "required": false,
+ "type": "String",
+ "order": 7,
+ "enumeration": [],
+ "section": ""
+ },
+ "FOUNDER_RESIDENTIAL_ADDRESS": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "order": 1,
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+ "VQF_902_4": {
+ "CONTACT_RISK_LEVEL": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["LOW","MEDIUM","HIGH"],
+ "section": "3"
+ },
+ "COUNTRY_RISK_LEVEL": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["LOW","MEDIUM","HIGH"],
+ "section": "3"
+ },
+ "COUNTRY_RISK_TYPE": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["NATIONALITY_CUSTOMER","NATIONALITY_OWNER","DOMICILE_CUSTOMER","DOMICILE_OWNER","DOMICILE_CONTROLLING","BUSINESS_ACTIVITY","PAYMENTS"],
+ "section": "3"
+ },
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "EXTRA_CRITERA_1_RISK_DEFINITION": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "3"
+ },
+ "EXTRA_CRITERA_1_RISK_LEVEL": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["LOW","MEDIUM","HIGH"],
+ "section": "3"
+ },
+ "EXTRA_CRITERA_2_RISK_DEFINITION": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "3"
+ },
+ "EXTRA_CRITERA_2_RISK_LEVEL": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["LOW","MEDIUM","HIGH"],
+ "section": "3"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "HIGH_RISK_COUNTRY": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "2"
+ },
+ "HIGH_RISK__ACCEPTANCE_DATE": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "2"
+ },
+ "INDUSTRY_RISK_LEVEL": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["TRANSPARENT","HIGH_CASH_TRANSACTION","NOT_WELL_KNOWN","HIGH_RISK_TRADE","UNKNOWN_INDUSTRY"],
+ "section": "3"
+ },
+ "INDUSTRY_RISK_TYPE": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["CUSTOMER","OWNER"],
+ "section": "3"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+ "PEP_ACCEPTANCE_DATE": {
+ "required": false,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": "1"
+ },
+ "PEP_DOMESTIC": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "1"
+ },
+ "PEP_FOREIGN": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "1"
+ },
+ "PEP_INTERNATIONAL_ORGANIZATION": {
+ "required": true,
+ "type": "Boolean",
+ "enumeration": [],
+ "section": "1"
+ },
+ "PRODUCT_RISK_LEVEL": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["EASY","SOPHISTICATED","OFFSHORE,","COMPLEX_STRUCTURE","LARGE_NUMBER_OF_ACCOUNTS","COMPLEX_SERVICE","FREQ_TRANS_WITH_HIGH_RISK"],
+ "section": "3"
+ },
+ "RISK_CLASIFICATION_ACCEPTANCE_DATE": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "3"
+ },
+ "RISK_CLASIFICATION_LEVEL": {
+ "required": false,
+ "type": "String",
+ "enumeration": ["WITH","WITHOUT"],
+ "section": "3"
+ },
+"":""},
+ "VQF_902_5": {
+ "BIZREL_DEVELOPMENT": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "4"
+ },
+ "BIZREL_FINANCIAL_BENEFICIARIES_ADDRESS": {
+ "required": false,
+ "type": "BusinessAddress",
+ "enumeration": [],
+ "section": "4"
+ },
+ "BIZREL_FINANCIAL_BENEFICIARIES_BANK_ACCOUNT": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "4"
+ },
+ "BIZREL_FINANCIAL_BENEFICIARIES_FULL_NAME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "4"
+ },
+ "BIZREL_FINANCIAL_VOLUME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "4"
+ },
+ "BIZREL_FURTHER_INFO": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "6"
+ },
+ "BIZREL_INCOME": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "2"
+ },
+ "BIZREL_ORIGIN_AMOUNT": {
+ "required": true,
+ "type": "Amount",
+ "enumeration": [],
+ "section": "3"
+ },
+ "BIZREL_ORIGIN_CATEGORY": {
+ "required": true,
+ "type": "String",
+ "enumeration": ["SAVINGS","OWN_BUSINESS","INHERITANCE","OTHER"],
+ "section": "3"
+ },
+ "BIZREL_ORIGIN_CATEGORY_OTHER": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "3"
+ },
+ "BIZREL_ORIGIN_DETAIL": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "3"
+ },
+ "BIZREL_PROFESSION": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "1"
+ },
+ "BIZREL_PURPOSE": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "4"
+ },
+ "BIZREL_THIRDPARTY_AMLA_FILES": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "5"
+ },
+ "BIZREL_THIRDPARTY_REFERENCES": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "5"
+ },
+ "BIZREL_THIRDPARTY_RELATIONSHIP": {
+ "required": false,
+ "type": "String",
+ "enumeration": [],
+ "section": "5"
+ },
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+"":""},
+ "VQF_902_9": {
+ "CUSTOMER_ID": {
+ "required": true,
+ "type": "String",
+ "order": 3,
+ "enumeration": [],
+ "section": "header"
+ },
+ "FORM_FILLING_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 2,
+ "enumeration": [],
+ "section": "header"
+ },
+ "IDENTITY_CONTRACTING_PARTNER": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": "1"
+ },
+ "IDENTITY_LIST": {
+ "required": false,
+ "type": "Form<VQF_902_9_identity>[]",
+ "enumeration": [],
+ "section": "2"
+ },
+ "OFFICER_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "order": 1,
+ "enumeration": [],
+ "section": "header"
+ },
+ "SIGNATURE": {
+ "required": true,
+ "type": "String",
+ "order": 2,
+ "enumeration": [],
+ "section": "footer"
+ },
+ "SIGN_DATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "order": 1,
+ "enumeration": [],
+ "section": "footer"
+ },
+"":""},
+ "VQF_902_9_identity": {
+ "IDENTITY_BIRTHDATE": {
+ "required": true,
+ "type": "AbsoluteTime",
+ "enumeration": [],
+ "section": ""
+ },
+ "IDENTITY_DOMICILE": {
+ "required": true,
+ "type": "ResidentialAddress",
+ "enumeration": [],
+ "section": ""
+ },
+ "IDENTITY_FULL_NAME": {
+ "required": true,
+ "type": "String",
+ "enumeration": [],
+ "section": ""
+ },
+ "IDENTITY_NATIONALITY": {
+ "required": true,
+ "type": "CountryCode",
+ "enumeration": [],
+ "section": ""
+ },
+"":""},
+"":""}
+\ No newline at end of file
diff --git a/packages/aml-backoffice-ui/src/forms/taler_aml_attributes.ts b/packages/aml-backoffice-ui/src/forms/taler_aml_attributes.ts
@@ -0,0 +1,1057 @@
+/*
+ This file is part of GNU Taler
+ Copyright (C) 2012-2020 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.
+ */
+
+type AbsoluteTime = string;
+type CountryCode = string;
+type Amount = string;
+type ResidentialAddress = string;
+type BusinessAddress = string;
+type Form<T> = T
+
+export namespace TalerAmlAttributes {
+ export interface VQF_902_1 {
+ /**
+ *
+ * Required:
+ */
+ ACCEPTANCE_ADDITIONAL_INFO: String;
+ /**
+ *
+ * Required:
+ */
+ ACCEPTANCE_CORRESPONDENCE_SERVICE_TYPE: String;
+ /**
+ *
+ * Required:
+ */
+ ACCEPTANCE_DATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ ACCEPTANCE_LANGUAGE: String;
+ /**
+ *
+ * Required:
+ */
+ ACCEPTANCE_METHOD: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ENTITY_ADDRESS: BusinessAddress;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ENTITY_COMPANY_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_ENTITY_CONTACT_PERSON_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_ENTITY_EMAIL: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ENTITY_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ENTITY_ID_COPY: File;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_ENTITY_PHONE: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_NATURAL_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_NATURAL_COMPANY_ID: String;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_NATURAL_COMPANY_ID_COPY: File;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_NATURAL_COMPANY_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_NATURAL_EMAIL: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_NATURAL_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_NATURAL_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_NATURAL_NATIONAL_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_NATURAL_NATIONAL_ID_COPY: File;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_NATURAL_PHONE: String;
+ /**
+ *
+ * Required:
+ */
+ CUSTOMER_NATURAL_REGISTERED_OFFICE: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_NATURAL_RESIDENTIAL: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_TYPE: String;
+ /**
+ *
+ * Required:
+ */
+ EMBARGO_TERRORISM_INFO: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_LIST: Form<VQF_902_1_founder>[];
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ RELATIONSHIP_PURPOSE: String;
+ /**
+ *
+ * Required:
+ */
+ RELATIONSHIP_TYPE: String;
+ /**
+ *
+ * Required:
+ */
+ RELATIONSHIP_TYPE_OTHER: String;
+ }
+ export interface VQF_902_11 {
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_CONTRACTING_PARTNER: String;
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_LEVEL: String;
+ /**
+ *
+ * Required: true
+ */
+ CONTROLLING_ENTITY_THIRD_PERSON: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGNATURE: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGN_DATE: AbsoluteTime;
+ }
+ export interface VQF_902_12 {
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_BENEFICIARY_LIST: Form<VQF_902_12_beneficiary>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_CONTRACTING_PARTNER: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_DISCRETIONARY: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_LIST: Form<VQF_902_12_founder>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_KNOWN_AS: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_LIST: Form<VQF_902_12_pre>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_LIST: Form<VQF_902_12_representative>[];
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REVOCABLE: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGNATURE: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGN_DATE: AbsoluteTime;
+ }
+ export interface VQF_902_12_beneficiary {
+ /**
+ *
+ * Required:
+ */
+ FOUNDATION_BENEFICIARY_ADDITION: String;
+ /**
+ *
+ * Required:
+ */
+ FOUNDATION_BENEFICIARY_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ FOUNDATION_BENEFICIARY_COUNTRY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ FOUNDATION_BENEFICIARY_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required:
+ */
+ FOUNDATION_BENEFICIARY_FULL_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ FOUNDATION_BENEFICIARY_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM: Boolean;
+ }
+ export interface VQF_902_12_founder {
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_DEATHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_FOUNDER_RIGHT_TO_REVOKE: Boolean;
+ }
+ export interface VQF_902_12_pre {
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_COUNTRY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_DEATHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_PRE_NATIONALITY: CountryCode;
+ }
+ export interface VQF_902_12_representative {
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_COUNTRY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDATION_REPRESENTATIVE_RIGHT_TO_REVOKE: Boolean;
+ }
+ export interface VQF_902_13 {
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGNATURE: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGN_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_BENEFICIARY_LIST: Form<VQF_902_13_beneficiary>[];
+ /**
+ *
+ * Required: true
+ */
+ TRUST_CONTRACTING_PARTNER: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_DISCRETIONARY: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_KNOWN_AS: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_PRE_LIST: Form<VQF_902_13_pre>[];
+ /**
+ *
+ * Required: true
+ */
+ TRUST_PROTECTOR_LIST: Form<VQF_902_13_protector>[];
+ /**
+ *
+ * Required: true
+ */
+ TRUST_REVOCABLE: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_LIST: Form<VQF_902_13_settlor>[];
+ }
+ export interface VQF_902_13_beneficiary {
+ /**
+ *
+ * Required:
+ */
+ TRUST_BENEFICIARY_ADDITION: String;
+ /**
+ *
+ * Required:
+ */
+ TRUST_BENEFICIARY_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ TRUST_BENEFICIARY_COUNTRY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ TRUST_BENEFICIARY_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required:
+ */
+ TRUST_BENEFICIARY_FULL_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ TRUST_BENEFICIARY_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ TRUST_BENEFICIARY_RIGHT_TO_CLAIM: Boolean;
+ }
+ export interface VQF_902_13_further {
+ /**
+ *
+ * Required:
+ */
+ TRUST_FURTHER_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ TRUST_FURTHER_COUNTRY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ TRUST_FURTHER_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required:
+ */
+ TRUST_FURTHER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_FURTHER_LIST: Form<VQF_902_13_further>[];
+ /**
+ *
+ * Required:
+ */
+ TRUST_FURTHER_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ TRUST_FURTHER_RIGHT_TO_REVOKE: Boolean;
+ }
+ export interface VQF_902_13_pre {
+ /**
+ *
+ * Required:
+ */
+ TRUST_PRE_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PRE_COUNTRY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PRE_DEATHDATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PRE_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PRE_FULL_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PRE_NATIONALITY: CountryCode;
+ }
+ export interface VQF_902_13_protector {
+ /**
+ *
+ * Required:
+ */
+ TRUST_PROTECTOR_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PROTECTOR_COUNTRY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PROTECTOR_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PROTECTOR_FULL_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PROTECTOR_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required:
+ */
+ TRUST_PROTECTOR_RIGHT_TO_REVOKE: Boolean;
+ }
+ export interface VQF_902_13_settlor {
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_DEATHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ TRUST_SETTLOR_RIGHT_TO_REVOKE: Boolean;
+ }
+ export interface VQF_902_14 {
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_DOCUMENTS: File[];
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_MEANS: String;
+ /**
+ *
+ * Required:
+ */
+ INCRISK_MEANS_OTHER: String;
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_REASON: String;
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_RESULT: String;
+ /**
+ *
+ * Required:
+ */
+ INCRISK_RESULT_OTHER: String;
+ /**
+ *
+ * Required: true
+ */
+ INCRISK_SUMMARY: String;
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ }
+ export interface VQF_902_1_founder {
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_AUTHORIZATION_TYPE: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_NATIONALITY: CountryCode;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_NATIONAL_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_POWER_OF_ATTORNEY: String;
+ /**
+ *
+ * Required:
+ */
+ FOUNDER_POWER_OF_ATTORNEY_OTHER: String;
+ /**
+ *
+ * Required: true
+ */
+ FOUNDER_RESIDENTIAL_ADDRESS: ResidentialAddress;
+ }
+ export interface VQF_902_4 {
+ /**
+ *
+ * Required:
+ */
+ CONTACT_RISK_LEVEL: String;
+ /**
+ *
+ * Required:
+ */
+ COUNTRY_RISK_LEVEL: String;
+ /**
+ *
+ * Required:
+ */
+ COUNTRY_RISK_TYPE: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required:
+ */
+ EXTRA_CRITERA_1_RISK_DEFINITION: String;
+ /**
+ *
+ * Required:
+ */
+ EXTRA_CRITERA_1_RISK_LEVEL: String;
+ /**
+ *
+ * Required:
+ */
+ EXTRA_CRITERA_2_RISK_DEFINITION: String;
+ /**
+ *
+ * Required:
+ */
+ EXTRA_CRITERA_2_RISK_LEVEL: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ HIGH_RISK_COUNTRY: Boolean;
+ /**
+ *
+ * Required:
+ */
+ HIGH_RISK__ACCEPTANCE_DATE: String;
+ /**
+ *
+ * Required:
+ */
+ INDUSTRY_RISK_LEVEL: String;
+ /**
+ *
+ * Required:
+ */
+ INDUSTRY_RISK_TYPE: String;
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ PEP_ACCEPTANCE_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ PEP_DOMESTIC: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ PEP_FOREIGN: Boolean;
+ /**
+ *
+ * Required: true
+ */
+ PEP_INTERNATIONAL_ORGANIZATION: Boolean;
+ /**
+ *
+ * Required:
+ */
+ PRODUCT_RISK_LEVEL: String;
+ /**
+ *
+ * Required:
+ */
+ RISK_CLASIFICATION_ACCEPTANCE_DATE: String;
+ /**
+ *
+ * Required:
+ */
+ RISK_CLASIFICATION_LEVEL: String;
+ }
+ export interface VQF_902_5 {
+ /**
+ *
+ * Required:
+ */
+ BIZREL_DEVELOPMENT: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_FINANCIAL_BENEFICIARIES_ADDRESS: BusinessAddress;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_FINANCIAL_BENEFICIARIES_BANK_ACCOUNT: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_FINANCIAL_BENEFICIARIES_FULL_NAME: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_FINANCIAL_VOLUME: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_FURTHER_INFO: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_INCOME: String;
+ /**
+ *
+ * Required: true
+ */
+ BIZREL_ORIGIN_AMOUNT: Amount;
+ /**
+ *
+ * Required: true
+ */
+ BIZREL_ORIGIN_CATEGORY: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_ORIGIN_CATEGORY_OTHER: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_ORIGIN_DETAIL: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_PROFESSION: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_PURPOSE: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_THIRDPARTY_AMLA_FILES: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_THIRDPARTY_REFERENCES: String;
+ /**
+ *
+ * Required:
+ */
+ BIZREL_THIRDPARTY_RELATIONSHIP: String;
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ }
+ export interface VQF_902_9 {
+ /**
+ *
+ * Required: true
+ */
+ CUSTOMER_ID: String;
+ /**
+ *
+ * Required: true
+ */
+ FORM_FILLING_DATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_CONTRACTING_PARTNER: String;
+ /**
+ *
+ * Required:
+ */
+ IDENTITY_LIST: Form<VQF_902_9_identity>[];
+ /**
+ *
+ * Required: true
+ */
+ OFFICER_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGNATURE: String;
+ /**
+ *
+ * Required: true
+ */
+ SIGN_DATE: AbsoluteTime;
+ }
+ export interface VQF_902_9_identity {
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_BIRTHDATE: AbsoluteTime;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_DOMICILE: ResidentialAddress;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_FULL_NAME: String;
+ /**
+ *
+ * Required: true
+ */
+ IDENTITY_NATIONALITY: CountryCode;
+ }
+
+
+}
diff --git a/packages/aml-backoffice-ui/tsconfig.json b/packages/aml-backoffice-ui/tsconfig.json
@@ -9,6 +9,7 @@
"jsx": "react" /* Specify JSX code generation: 'preserve', 'react-native', or 'react'. */,
"jsxFactory": "h",
"jsxFragmentFactory": "Fragment",
+ "resolveJsonModule": true,
"noEmit": true /* Do not emit outputs. */,
// "importHelpers": true, /* Import emit helpers from 'tslib'. */
// "downlevelIteration": true, /* Provide full support for iterables in 'for-of', spread, and destructuring when targeting 'ES5' or 'ES3'. */
