commit 87e865eea05e1caa767046ab1e87f4d9472cf2e1 parent 5def2ee6b037a750f0617a17a1b1c7db7dd5086d Author: Sebastian <sebasjm@gmail.com> Date: Fri, 31 Jan 2025 18:47:29 -0300 gana attrib for aml props Diffstat:
| M | gnu-taler-form-attributes/registry.rec | | | 48 | ++++++++++++++++++++++++++++++++++++------------ |
1 file changed, 36 insertions(+), 12 deletions(-)
diff --git a/gnu-taler-form-attributes/registry.rec b/gnu-taler-form-attributes/registry.rec @@ -1316,32 +1316,56 @@ Form: TermOfService Type: Boolean Description: Name of the version of the terms of service accepted by the customer. -Identifier: ACCOUNT_PEP +########################## +## AML Properties +########################## + +Identifier: AML_ACCOUNT_ACTIVE_DEPOSIT +Form: AccountProperties +Type: Boolean +Description: True if deposit limit changed from zero to greater than zero. + +Identifier: AML_NO_OPERATION_DURING_PERIOD Form: AccountProperties Type: Boolean -Description: True if this is a politically exposed account. +Description: True if the account made no operaton during a period of time. -Identifier: ACCOUNT_SANCTIONED +Identifier: AML_DOMESTIC_PEP Form: AccountProperties Type: Boolean -Description: True if this is a sanctioned account. +Description: True if this is an account controlled by domestic PEP. -Identifier: ACCOUNT_HIGH_RISK +Identifier: AML_FOREIGN_PEP Form: AccountProperties Type: Boolean -Description: True if this is a high-risk account. +Description: True if this is an account controlled by foreign PEP. -Identifier: ACCOUNT_BUSINESS_DOMAIN +Identifier: AML_HIGH_RISK_BUSINESS +Form: AccountProperties +Type: Boolean +Description: True if this is an account of a high-rish business. + +Identifier: AML_HIGH_RISK_COUNTRY Form: AccountProperties Type: String -Description: Business domain of the account owner. +Description: True if this is an account controlled by person from high-risk country. + +Identifier: AML_MROS_REPORTED_ART9 +Form: AccountProperties +Type: Boolean +Description: True if this account is going to be reported by obligation to do so (based on Art 9 Abs. 1 GwG). + +Identifier: AML_MROS_REPORTED_ART305 +Form: AccountProperties +Type: Boolean +Description: True if this account is going to be reported by right to do so (based on Art 305ter Abs. 2 StGB). -Identifier: ACCOUNT_FROZEN +Identifier: AML_INVESTIGATION_ART6_COMPLETED Form: AccountProperties Type: Boolean -Description: Is the client's account currently frozen? +Description: True if account is involved in proceedings for which Art 6 GwG, and completed. -Identifier: ACCOUNT_REPORTED +Identifier: AML_INVESTIGATION_ART6_FAILED Form: AccountProperties Type: Boolean -Description: Was the client's account reported to the authorities? +Description: True if account is involved in proceedings for which Art 6 GwG, but failed.