commit 3a98f6d78e146b90827def7afb337b5bc574e103
parent 18356d933dd88386bcfc6a74dc166bee414add4a
Author: Sebastian <sebasjm@gmail.com>
Date: Thu, 24 Apr 2025 09:47:19 -0300
rename fields
Diffstat:
1 file changed, 9 insertions(+), 9 deletions(-)
diff --git a/gnu-taler-account-properties/registry.rec b/gnu-taler-account-properties/registry.rec
@@ -32,47 +32,47 @@ Type: String
Description: Customer name or internal alias.
Deployment: TOPS
-Identifier: AML_ACCOUNT_OPEN
+Identifier: ACCOUNT_OPEN
Type: Boolean
Description: Boolean flag indicating whether the account has been opened. The definition of opening an account is deployment-specific.
Deployment: TOPS
-Identifier: AML_DOMESTIC_PEP
+Identifier: PEP_DOMESTIC
Type: Boolean
Description: True if the customer is a domestic PEP.
Deployment: TOPS
-Identifier: AML_FOREIGN_PEP
+Identifier: PEP_FOREIGN
Type: Boolean
Description: True if the customer is a foreign PEP.
Deployment: TOPS
-Identifier: AML_INTERNATIONAL_ORG_PEP
+Identifier: PEP_INTERNATIONAL_ORGANIZATION
Type: Boolean
Description: True if the customer is a international organization PEP.
Deployment: TOPS
-Identifier: AML_HIGH_RISK_CUSTOMER
+Identifier: HIGH_RISK_CUSTOMER
Type: Boolean
Description: True if the customer is a high-risk business.
Deployment: TOPS
-Identifier: AML_HIGH_RISK_COUNTRY
+Identifier: HIGH_RISK_COUNTRY
Type: Boolean
Description: True if the customer is associated with a high-risk country.
Deployment: TOPS
-Identifier: AML_ACCOUNT_IDLE
+Identifier: ACCOUNT_IDLE
Type: Boolean
Description: The account has been marked as idle.
Deployment: TOPS
-Identifier: AML_INVESTIGATION_STATE
+Identifier: INVESTIGATION_STATE
Type: 'NONE' | 'INVESTIGATION_PENDING' | 'INVESTIGATION_COMPLETED_WITHOUT_SUSPICION' | 'REPORTED_SUSPICION_SIMPLE' | 'REPORTED_SUSPICION_SUBSTANTIATED'
Description: The MROS reporting state for the account.
Deployment: TOPS
-Identifier: AML_INVESTIGATION_TRIGGER
+Identifier: INVESTIGATION_TRIGGER
Type: String
Description: Informal reason why the AML investigation was triggered. Examples include suspicious transaction or (automated) sanction list match
Deployment: TOPS
