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-export namespace AmlExchangeBackend {
- // FIXME: placeholder
- export interface AmlError {
- code: number;
- hint: string;
- }
- export interface AmlDecisionDetails {
- // Array of AML decisions made for this account. Possibly
- // contains only the most recent decision if "history" was
- // not set to 'true'.
- aml_history: AmlDecisionDetail[];
-
- // Array of KYC attributes obtained for this account.
- kyc_attributes: KycDetail[];
- }
-
- type AmlOfficerPublicKeyP = string;
-
- export interface AmlDecisionDetail {
- // What was the justification given?
- justification: string;
-
- // What is the new AML state.
- new_state: Integer;
-
- // When was this decision made?
- decision_time: Timestamp;
-
- // What is the new AML decision threshold (in monthly transaction volume)?
- new_threshold: Amount;
-
- // Who made the decision?
- decider_pub: AmlOfficerPublicKeyP;
- }
- export interface KycDetail {
- // Name of the configuration section that specifies the provider
- // which was used to collect the KYC details
- provider_section: string;
-
- // The collected KYC data. NULL if the attribute data could not
- // be decrypted (internal error of the exchange, likely the
- // attribute key was changed).
- attributes?: Object;
-
- // Time when the KYC data was collected
- collection_time: Timestamp;
-
- // Time when the validity of the KYC data will expire
- expiration_time: Timestamp;
- }
-
- interface Timestamp {
- // Seconds since epoch, or the special
- // value "never" to represent an event that will
- // never happen.
- t_s: number | "never";
- }
-
- type PaytoHash = string;
- type Integer = number;
- type Amount = string;
- // EdDSA signatures are transmitted as 64-bytes base32
- // binary-encoded objects with just the R and S values (base32_ binary-only).
- type EddsaSignature = string;
-
- export interface AmlRecords {
- // Array of AML records matching the query.
- records: AmlRecord[];
- }
-
- interface AmlRecord {
- // Which payto-address is this record about.
- // Identifies a GNU Taler wallet or an affected bank account.
- h_payto: PaytoHash;
-
- // What is the current AML state.
- current_state: AmlState;
-
- // Monthly transaction threshold before a review will be triggered
- threshold: Amount;
-
- // RowID of the record.
- rowid: Integer;
- }
-
- export enum AmlState {
- normal = 0,
- pending = 1,
- frozen = 2,
- }
-
-
- export interface AmlDecision {
-
- // Human-readable justification for the decision.
- justification: string;
-
- // At what monthly transaction volume should the
- // decision be automatically reviewed?
- new_threshold: Amount;
-
- // Which payto-address is the decision about?
- // Identifies a GNU Taler wallet or an affected bank account.
- h_payto: PaytoHash;
-
- // What is the new AML state (e.g. frozen, unfrozen, etc.)
- // Numerical values are defined in AmlDecisionState.
- new_state: Integer;
-
- // Signature by the AML officer over a
- // TALER_MasterAmlOfficerStatusPS.
- // Must have purpose TALER_SIGNATURE_MASTER_AML_KEY.
- officer_sig: EddsaSignature;
-
- // When was the decision made?
- decision_time: Timestamp;
-
- // Optional argument to impose new KYC requirements
- // that the customer has to satisfy to unblock transactions.
- kyc_requirements?: string[];
- }
-
-
-}