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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[];
}
}
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