commit 9ee84d1f2349eba73224a73f34e571fb4b6c3e00
parent 736e632ce8a469809c2ad7c380970ca9681c0ad8
Author: Florian Dold <florian@dold.me>
Date: Thu, 10 Apr 2025 19:04:16 +0200
cleanup pass over forms attributes
Diffstat:
1 file changed, 25 insertions(+), 684 deletions(-)
diff --git a/gnu-taler-form-attributes/registry.rec b/gnu-taler-form-attributes/registry.rec
@@ -20,99 +20,54 @@
%allowed: Description
%type: Description Description_t
%typedef: Description_t regexp |^[ABCDEFGHIJKLMNOPQRSTUVWXYZ_][ABCDEFGHIJKLMNOPQRSTUVWXYZabcdefghijklmnopqrstuvwxyz_0123456789 :\.,'-/?]*$|
-%sort: Identifier Description Type Form Required
-
-# Label Help Enumeration Order Section
-# FIXME: there is no need of the field to have the name of the form, remove it. So we can reuse the same field for multiple forms, reapeating the form name in the same fill.. for example for "FULL_NAME"
-
-##########################
-## All VQF forms
-##########################
+%sort: Identifier Description Type Form
# Customer is the person with whom the member concludes the contract with regard to the financia service provided.
Identifier: SANCTION_LIST_SUPPRESS
Type: Boolean
-# FIXME: add the form
-Form: unknown
-#Required: false
+Form: tops-property
Description: Suppress flagging this account when it creates a hit on a sanctions list, this is a false-positive.
-Identifier: FORM_FILLING_DATE
-Description: When the form was completed.
-Type: AbsoluteDateTime
-Form: VQF_902_1
-Form: VQF_902_4
-Form: VQF_902_5
-Form: VQF_902_9
-Form: VQF_902_11
-Form: VQF_902_12
-Form: VQF_902_13
-Form: VQF_902_14
-Form: VQF_902_15
-#Required: true
-
-Identifier: CUSTOMER_ID
-#Required: true
-Type: String
-Form: VQF_902_1
-Form: VQF_902_4
-Form: VQF_902_5
-Form: VQF_902_9
-Form: VQF_902_11
-Form: VQF_902_12
-Form: VQF_902_13
-Form: VQF_902_14
-Form: VQF_902_15
-Description: Customer system ID required to correlate different AML forms.
-
+# FIXME: Should this be DATE or DATETIME?
Identifier: SIGN_DATE
-Description: Contracing partner signature,
+Description: Date for the signature.
Type: AbsoluteDateTime
Form: VQF_902_9
Form: VQF_902_11
Form: VQF_902_12
Form: VQF_902_13
Form: VQF_902_15
-#Required: true
Identifier: SIGNATURE
+Description: Name of the contracting party for the purpose of signing.
+Type: String
Form: VQF_902_9
Form: VQF_902_11
Form: VQF_902_12
Form: VQF_902_13
Form: VQF_902_15
-Type: String
Identifier: CUSTOMER_TYPE
+Description: Basic customer type classification to distinguish which basic info is relevant.
Type: 'NATURAL_PERSON' | 'LEGAL_ENTITY'
Form: VQF_902_1
-Identifier: CUSTOMER_NATURAL_FULL_NAME
-Type: String
-Form: VQF_902_1
-
-Identifier: CUSTOMER_NATURAL_PHONE
-Type: Phone
-Form: VQF_902_1
-Description: If the customer is a natural person.
-
Identifier: DATE_OF_BIRTH
+Description: Date of birth for natural persons.
Type: ISO Date
Form: VQF_902_1
-Description: If the customer is a natural person.
Identifier: PERSONAL_IDENTIFICATION_DOCUMENT_COPY
-#Required: true
+Description: If the customer is a natural person.
Type: File
Form: VQF_902_1
-Description: If the customer is a natural person.
Identifier: CUSTOMER_IS_SOLE_PROPRIETOR
+Description: Is the customer a sole proprietor?
Type: Boolean
Form: vqf_902_1_customer
-Description: Is the customer a sole proprietor?
Identifier: COMPANY_NAME
Type: String
@@ -124,40 +79,24 @@ Type: String
Form: VQF_902_1
Identifier: LEGAL_ENTITY_IDENTIFICATION_DOCUMENT_COPY
-Type: String
-Form: VQF_902_1
-Description: If the customer is a legal person.
-
-Identifier: CUSTOMER_ENTITY_COMPANY_NAME
-#Required: true
-Type: String
+Description: Digital copy of the identification document for a legal entity.
+Type: FileUpload
Form: VQF_902_1
-Description: If the customer is a legal entity.
-
-Identifier: CUSTOMER_ENTITY_ADDRESS
-#Required: true
-Type: BusinessAddress
-Form: VQF_902_1
-Description: If the customer is a legal entity.
Identifier: CONTACT_PERSON_NAME
+Description: Full name of the contact person.
Type: String
Form: VQF_902_1
Form: ChallengerPostal
Form: ChallengerPostalCh
-Description: Full name of the contact person.
-
-Identifier: CUSTOMER_ENTITY_PHONE
-Type: Phone
-Form: VQF_902_1
-Description: If the customer is a legal entity.
Identifier: DESCRIPTION
+Description: Free-form description.
Type: String
Form: supplementary_files
Identifier: FILE
-Type: DataUri
+Type: FileUpload[]
Form: supplementary_files
Identifier: ESTABLISHER_LIST
@@ -191,16 +130,6 @@ Description: Signatory of representation (other type)
Type: String
Form: VQF_902_1_founder
-Identifier: FOUNDER_NATIONAL_ID
-Type: String
-Form: VQF_902_1_founder
-#Required: true
-
-Identifier: FOUNDER_NATIONAL_COPY
-Type: File
-Form: VQF_902_1_founder
-#Required: true
-
Identifier: SIGNING_AUTHORITY_EVIDENCE
Type: 'CR' | 'MANDATE' | 'OTHER'
Form: VQF_902_1_founder
@@ -213,9 +142,6 @@ Identifier: SIGNING_AUTHORITY_EVIDENCE_DOCUMENT_COPY
Type: File
Form: VQF_902_1_founder
-# 3
-# Acceptance of business relationship
-
Identifier: ACCEPTANCE_DATE
Description: Conclusion of the conract
Type: AbsoluteDate
@@ -227,90 +153,39 @@ Type: 'FACE_TO_FACE' | 'AUTHENTICATED_COPY' | 'RESIDENTIAL_ADDRESS_VALIDATED'
Form: VQF_902_1
Identifier: CORRESPONDENCE_LANGUAGE
+Description: Correspondence language of the customer.
Type: LangCode
Form: VQF_902_1
Identifier: ACCEPTANCE_FURTHER_INFO
+Description: Further information on the acceptance of a customer.
Type: String
Form: VQF_902_1
Identifier: CUSTOMER_TYPE_VQF
Type: 'NATURAL_PERSON' | 'OPERATIONAL' | 'FOUNDATION' | 'TRUST' | 'LIFE_INSURANCE' | 'OTHER'
-Form: VQF_902_1
-#Required: true
Description: Customer type under the VQF classification. Establishment of the beneficial owner of the assets and/or controlling person
+Form: VQF_902_1
Identifier: EMBARGO_TERRORISM_INFO
+Description: Verification whether the customer, beneficial owners of the assets, controlling persons, authorised representatives or other involved persons are listed on an embargo-/terrorism list (date of verification/result)
Type: Paragraph
Form: VQF_902_1
-Description: Verification whether the customer, beneficial owners of the assets, controlling persons, authorised representatives or other involved persons are listed on an embargo-/terrorism list (date of verification/result)
Identifier: EMBARGO_TERRORISM_CHECK_DATE
+Description: Verification date in the sancations lists.
Type: Date
Form: VQF_902_1
-Description: Verification date.
Identifier: EMBARGO_TERRORISM_CHECK_RESULT
-Type: 'NOT_LISTED' | 'LISTED'
-Form: VQF_902_1
Description: Verification date.
-
-# 6
-# Type and purpose of business relationship
-
-# In case of occasional customer that no customer profile (VQF No 902.5) is created.
-
-Identifier: RELATIONSHIP_TYPE
-Type: 'MONEY_EXCHANGE' | 'MONEY_ASSET_TRANSFER' | 'OTHER'
-Form: VQF_902_1
-
-Identifier: RELATIONSHIP_TYPE_OTHER
-Type: String
-Form: VQF_902_1
-
-Identifier: RELATIONSHIP_PURPOSE
-Type: Paragraph
-Form: VQF_902_1
-Description: Purpose of service requested
-
-# 7
-# Enclosures
-
-Identifier: ENCLOSURE_CUSTOMER_DOCUMENTS
-Type: Boolean
-Form: VQF_902_1
-
-Identifier: ENCLOSURE_IDENTIFICATION_DOCUMENTS
-Type: Boolean
-Form: VQF_902_1
-
-Identifier: ENCLOSURE_BENEFICIAL_OWNER
-Type: Boolean
-Form: VQF_902_1
-
-Identifier: ENCLOSURE_CUSTOMER_PROFILE
-Type: Boolean
-Form: VQF_902_1
-
-Identifier: ENCLOSURE_RISK_PROFILE
-Type: Boolean
+Type: 'NOT_LISTED' | 'LISTED'
Form: VQF_902_1
-
-##########################
-## Form VQF 902.4e
-##########################
-
-# Art. 56 SRO Regulations
-
-# 1. Politically exposed person
-# Art 7
-
Identifier: PEP_FOREIGN
Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 1'
Type: Boolean
Form: VQF_902_4
-#Required: true
Identifier: PEP_DOMESTIC
Description: True if the person is a PEP defined by 'Art 7 lit. g numeral 2'
@@ -329,13 +204,10 @@ Description: The decision of the Senior executive body on the acceptance of a bu
Type: AbsoluteDateTime
Form: VQF_902_4
-# 2. High risk or non-cooperative country
-
Identifier: HIGH_RISK_COUNTRY
Description: True if the person is in a country for which FATF requires incresed dilegence.
Type: Boolean
Form: VQF_902_4
-#Required: true
Identifier: HIGH_RISK_ACCEPTANCE_DATE
Description: The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
@@ -362,11 +234,6 @@ Description: Based on 902.4.1 country list
Type: 'LOW' | 'MEDIUM' | 'HIGH'
Form: VQF_902_4
-Identifier: COUNTRY_RISK_PAYMENTS_LEVEL
-Description: Based on 902.4.1 country list
-Type: 'LOW' | 'MEDIUM' | 'HIGH'
-Form: VQF_902_4
-
Identifier: INDUSTRY_RISK_TYPE
Type: 'CUSTOMER' | 'OWNER'
Form: VQF_902_4
@@ -388,7 +255,7 @@ Identifier: RISK_CLASSIFICATION_LEVEL
Type: 'HIGH_RISK' | 'NO_HIGH_RISK'
Form: VQF_902_4
-Identifier: RISK_RATIONALY
+Identifier: RISK_RATIONALE
Type: Paragraph
Form: VQF_902_4
Description: Justification for differing risk assessment
@@ -398,51 +265,27 @@ Description: The decision of the Senior executive body on the acceptance of a bu
Type: AbsoluteDateTime
Form: VQF_902_4
-# 4. Transaction monitoring
-
-## This fields seems to be related to the AML legitimization rules
-
-
-##########################
-## Form VQF 902.5e
-##########################
-
-# 1. Business activity
Identifier: BIZREL_PROFESSION
Description: Profession, business activities, etc. (former, current, potentially planned)
Type: String
Form: VQF_902_5
-# 2. Financial circumstances
-
Identifier: BIZREL_INCOME
Description: Income and assets, liabilities (estimated)
Type: String
Form: VQF_902_5
-# 3. Origin of the deposited assets involved
-#
Identifier: BIZREL_HAVE_ASSETS
Description: Does the customer have assets that will be deposited?
Type: Boolean
Form: VQF_902_5
Identifier: BIZREL_ORIGIN_NATURE
-Description: Nature of the involved assets.
+Description: Nature of the involved assets (amount, currency, ...).
Type: String
Form: VQF_902_5
-Identifier: BIZREL_ORIGIN_CURRENCY
-Description: Currency of the involved assets.
-Type: Amount
-Form: VQF_902_5
-
-Identifier: BIZREL_ORIGIN_AMOUNT
-Description: Amount of the involved assets.
-Type: Amount
-Form: VQF_902_5
-
Identifier: BIZREL_ORIGIN_CATEGORY
Type: 'SAVINGS' | 'OWN_BUSINESS' | 'INHERITANCE' | 'OTHER'
Form: VQF_902_5
@@ -452,12 +295,10 @@ Type: String
Form: VQF_902_5
Identifier: BIZREL_ORIGIN_DETAIL
-Description: Detail description of the origings
+Description: Detailed description of the origins.
Type: Paragraph
Form: VQF_902_5
-# 4. Nature and purpose
-
Identifier: BIZREL_PURPOSE
Description: Purpose of the business relationship.
Type: String
@@ -473,23 +314,6 @@ Description: In the case of cash or money and asset transfer transacction with r
Type: String
Form: VQF_902_5
-Identifier: BIZREL_FINANCIAL_BENEFICIARIES_FULL_NAME
-Description: In the case of cash or money and asset transfer transacction with regular customer
-Type: String
-Form: VQF_902_5
-
-Identifier: BIZREL_FINANCIAL_BENEFICIARIES_ADDRESS
-Description: In the case of cash or money and asset transfer transacction with regular customer
-Type: BusinessAddress
-Form: VQF_902_5
-
-Identifier: BIZREL_FINANCIAL_BENEFICIARIES_BANK_ACCOUNT
-Description: In the case of cash or money and asset transfer transacction with regular customer
-Type: String
-Form: VQF_902_5
-
-# 5. Third parties
-
Identifier: BIZREL_THIRDPARTY_RELATIONSHIP
Description: Relation of the customer to the beneficial owner, controlling persons, authorised signatories and other persons involved in the business relationship.
Type: String
@@ -505,15 +329,11 @@ Description: Introducer / agents / references.
Type: String
Form: VQF_902_5
-# 6. Further information
-
Identifier: BIZREL_FURTHER_INFO
Description: Other relevant information.
Type: String
Form: VQF_902_5
-# Identity of beneficial owner
-
Identifier: IDENTITY_CONTRACTING_PARTNER
Type: Paragraph
Form: VQF_902_9
@@ -533,15 +353,8 @@ Type: 'AML_OFFICER' | 'CUSTOMER'
Form: VQF_902_9
Form: VQF_902_11
-
-##########################
-## Form VQF 902.11e
-##########################
-
-# controlling person of the operation legal entity and partnerships
-
Identifier: CONTROL_REASON
-Type: '25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR'
+Type: 'HAS_25_MORE_RIGHTS' | 'OTHER_WAY' | 'DIRECTOR'
Form: VQF_902_11
Identifier: CONTROLLING_ENTITY_THIRD_PERSON
@@ -549,406 +362,10 @@ Type: Boolean
Form: VQF_902_11
Description: Is a third person the beneficial owner of the assets?
-##########################
-## Form VQF 902.12e
-##########################
-
-# foundations
-
-Identifier: FOUNDATION_CONTRACTING_PARTNER
-Type: Paragraph
-Form: VQF_902_12
-#Required: true
-
-Identifier: FOUNDATION_KNOWN_AS
-Type: String
-Form: VQF_902_12
-#Required: true
-
-# 1. About the foundation
-
-Identifier: FOUNDATION_NAME
-Type: String
-Form: VQF_902_12
-#Required: true
-
-Identifier: FOUNDATION_DISCRETIONARY
-Type: Boolean
-Form: VQF_902_12
-#Required: true
-
-Identifier: FOUNDATION_REVOCABLE
-Type: Boolean
-Form: VQF_902_12
-#Required: true
-
-# 2. About the founder
-
-Identifier: FOUNDATION_FOUNDER_LIST
-Type: Form<VQF_902_12_founder>[]
-Form: VQF_902_12
-#Required: true
-
-Identifier: FOUNDATION_FOUNDER_FULL_NAME
-Type: String
-Form: VQF_902_12_founder
-#Required: true
-
-Identifier: FOUNDATION_FOUNDER_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_12_founder
-
-Identifier: FOUNDATION_FOUNDER_COUNTRY
-Type: CountryCode
-Form: VQF_902_12_founder
-#Required: true
-
-Identifier: FOUNDATION_FOUNDER_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_12_founder
-#Required: true
-
-Identifier: FOUNDATION_FOUNDER_NATIONALITY
-Type: CountryCode
-Form: VQF_902_12_founder
-#Required: true
-
-Identifier: FOUNDATION_FOUNDER_DEATHDATE
-Type: AbsoluteDate
-Form: VQF_902_12_founder
-#Required: true
-
-Identifier: FOUNDATION_FOUNDER_RIGHT_TO_REVOKE
-Type: Boolean
-Form: VQF_902_12_founder
-#Required: true
-
-# 3. About the pre-existing foundation
-
-Identifier: FOUNDATION_PRE_LIST
-Type: Form<VQF_902_12_pre>[]
-Form: VQF_902_12
-#Required: true
-
-Identifier: FOUNDATION_PRE_FULL_NAME
-Type: String
-Form: VQF_902_12_pre
-#Required: true
-
-Identifier: FOUNDATION_PRE_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_12_pre
-#Required: true
-
-Identifier: FOUNDATION_PRE_COUNTRY
-Type: CountryCode
-Form: VQF_902_12_pre
-#Required: true
-
-Identifier: FOUNDATION_PRE_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_12_pre
-#Required: true
-
-Identifier: FOUNDATION_PRE_NATIONALITY
-Type: CountryCode
-Form: VQF_902_12_pre
-#Required: true
-
-Identifier: FOUNDATION_PRE_DEATHDATE
-Type: AbsoluteDate
-Form: VQF_902_12_pre
-#Required: true
-
-# 4. Beneficiaries information
-
-Identifier: FOUNDATION_BENEFICIARY_LIST
-Type: Form<VQF_902_12_beneficiary>[]
-Form: VQF_902_12
-#Required: true
-
-Identifier: FOUNDATION_BENEFICIARY_FULL_NAME
-Type: String
-Form: VQF_902_12_beneficiary
-
-Identifier: FOUNDATION_BENEFICIARY_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_12_beneficiary
-
-Identifier: FOUNDATION_BENEFICIARY_COUNTRY
-Type: CountryCode
-Form: VQF_902_12_beneficiary
-
-Identifier: FOUNDATION_BENEFICIARY_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_12_beneficiary
-
-Identifier: FOUNDATION_BENEFICIARY_NATIONALITY
-Type: CountryCode
-Form: VQF_902_12_beneficiary
-
-Identifier: FOUNDATION_BENEFICIARY_RIGHT_TO_CLAIM
-Type: Boolean
-Form: VQF_902_12_beneficiary
-
-Identifier: FOUNDATION_BENEFICIARY_ADDITION
-Type: Paragraph
-Form: VQF_902_12
-
-# 5. Further person with right to nominate representatives
-
-Identifier: FOUNDATION_REPRESENTATIVE_LIST
-Type: Form<VQF_902_12_representative>[]
-Form: VQF_902_12
-#Required: true
-
-Identifier: FOUNDATION_REPRESENTATIVE_FULL_NAME
-Type: String
-Form: VQF_902_12_representative
-#Required: true
-
-Identifier: FOUNDATION_REPRESENTATIVE_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_12_representative
-#Required: true
-
-Identifier: FOUNDATION_REPRESENTATIVE_COUNTRY
-Type: CountryCode
-Form: VQF_902_12_representative
-#Required: true
-
-Identifier: FOUNDATION_REPRESENTATIVE_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_12_representative
-#Required: true
-
-Identifier: FOUNDATION_REPRESENTATIVE_NATIONALITY
-Type: CountryCode
-Form: VQF_902_12_representative
-#Required: true
-
-Identifier: FOUNDATION_REPRESENTATIVE_RIGHT_TO_REVOKE
-Type: Boolean
-Form: VQF_902_12_representative
-#Required: true
-
-##########################
-## Form VQF 902.13e
-##########################
-
-# trusts
-
-Identifier: TRUST_CONTRACTING_PARTNER
-Type: Paragraph
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_KNOWN_AS
-Type: String
-Form: VQF_902_13
-#Required: true
-
-# 1. About the trust
-
-Identifier: TRUST_NAME
-Type: String
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_DISCRETIONARY
-Type: Boolean
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_REVOCABLE
-Type: Boolean
-Form: VQF_902_13
-#Required: true
-
-# 2. About the settlor of the trust
-
-Identifier: TRUST_SETTLOR_LIST
-Type: Form<VQF_902_13_settlor>[]
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_SETTLOR_FULL_NAME
-Type: String
-Form: VQF_902_13_settlor
-#Required: true
-
-Identifier: TRUST_SETTLOR_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_13_settlor
-
-Identifier: TRUST_SETTLOR_COUNTRY
-Type: CountryCode
-Form: VQF_902_13_settlor
-#Required: true
-
-Identifier: TRUST_SETTLOR_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_13_settlor
-#Required: true
-
-Identifier: TRUST_SETTLOR_NATIONALITY
-Type: CountryCode
-Form: VQF_902_13_settlor
-#Required: true
-
-Identifier: TRUST_SETTLOR_DEATHDATE
-Type: AbsoluteDate
-Form: VQF_902_13_settlor
-#Required: true
-
-Identifier: TRUST_SETTLOR_RIGHT_TO_REVOKE
-Type: Boolean
-Form: VQF_902_13_settlor
-#Required: true
-
-# 3. About the pre-existing trust`
-
-Identifier: TRUST_PRE_LIST
-Type: Form<VQF_902_13_pre>[]
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_PRE_FULL_NAME
-Type: String
-Form: VQF_902_13_pre
-
-Identifier: TRUST_PRE_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_13_pre
-
-Identifier: TRUST_PRE_COUNTRY
-Type: CountryCode
-Form: VQF_902_13_pre
-
-Identifier: TRUST_PRE_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_13_pre
-
-Identifier: TRUST_PRE_NATIONALITY
-Type: CountryCode
-Form: VQF_902_13_pre
-
-Identifier: TRUST_PRE_DEATHDATE
-Type: AbsoluteDate
-Form: VQF_902_13_pre
-
-# 4. Beneficiaries information
-
-Identifier: TRUST_BENEFICIARY_LIST
-Type: Form<VQF_902_13_beneficiary>[]
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_BENEFICIARY_FULL_NAME
-Type: String
-Form: VQF_902_13_beneficiary
-
-Identifier: TRUST_BENEFICIARY_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_13_beneficiary
-
-Identifier: TRUST_BENEFICIARY_COUNTRY
-Type: CountryCode
-Form: VQF_902_13_beneficiary
-
-Identifier: TRUST_BENEFICIARY_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_13_beneficiary
-
-Identifier: TRUST_BENEFICIARY_NATIONALITY
-Type: CountryCode
-Form: VQF_902_13_beneficiary
-
-Identifier: TRUST_BENEFICIARY_RIGHT_TO_CLAIM
-Type: Boolean
-Form: VQF_902_13_beneficiary
-
-Identifier: TRUST_BENEFICIARY_ADDITION
-Type: Paragraph
-Form: VQF_902_13_beneficiary
-
-
-# 5. Further person with right to nominate representatives
-
-Identifier: TRUST_PROTECTOR_LIST
-Type: Form<VQF_902_13_protector>[]
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_PROTECTOR_FULL_NAME
-Type: String
-Form: VQF_902_13_protector
-
-Identifier: TRUST_PROTECTOR_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_13_protector
-
-Identifier: TRUST_PROTECTOR_COUNTRY
-Type: CountryCode
-Form: VQF_902_13_protector
-
-Identifier: TRUST_PROTECTOR_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_13_protector
-
-Identifier: TRUST_PROTECTOR_NATIONALITY
-Type: CountryCode
-Form: VQF_902_13_protector
-
-Identifier: TRUST_PROTECTOR_RIGHT_TO_REVOKE
-Type: Boolean
-Form: VQF_902_13_protector
-
-Identifier: TRUST_FURTHER_LIST
-Type: Form<VQF_902_13_further>[]
-Form: VQF_902_13
-#Required: true
-
-Identifier: TRUST_FURTHER_FULL_NAME
-Type: String
-Form: VQF_902_13_further
-
-Identifier: TRUST_FURTHER_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_13_further
-
-Identifier: TRUST_FURTHER_COUNTRY
-Type: CountryCode
-Form: VQF_902_13_further
-
-Identifier: TRUST_FURTHER_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_13_further
-
-Identifier: TRUST_FURTHER_NATIONALITY
-Type: CountryCode
-Form: VQF_902_13_further
-
-Identifier: TRUST_FURTHER_RIGHT_TO_REVOKE
-Type: Boolean
-Form: VQF_902_13_further
-
-
-##########################
-## Form VQF 902.14e
-##########################
-
-# Increased risk
-
-# 1. Reason for special clarifications
-
Identifier: INCRISK_REASON
Description: Description of the circumstances/transactions, which triggered the special clarifications
Type: String
Form: VQF_902_14
-#Required: true
-
-# 2. Used means of clarification
Identifier: INCRISK_MEANS
Type: 'GATHERING' | 'CONSULTATION' | 'ENQUIRIES' | 'OTHER'
@@ -958,8 +375,6 @@ Identifier: INCRISK_MEANS_OTHER
Type: String
Form: VQF_902_14
-# 3. Summary
-
Identifier: INCRISK_SUMMARY
Type: Paragraph
Form: VQF_902_14
@@ -971,8 +386,6 @@ Type: Paragraph
Form: VQF_902_14
#Required: true
-# 4. Result of the special clarification
-
Identifier: INCRISK_RESULT
Type: 'NO_SUSPICION' | 'REASONABLE_SUSPICION' | 'SIMPLE_SUSPICION' | 'OTHER'
Form: VQF_902_14
@@ -981,78 +394,6 @@ Identifier: INCRISK_RESULT_OTHER
Type: String
Form: VQF_902_14
-
-##########################
-## Form VQF 902.15e
-##########################
-
-# Insurance policy
-
-Identifier: INSURANCE_CONTRACTING_PARTNER
-Type: Paragraph
-Form: VQF_902_15
-#Required: true
-
-Identifier: INSURANCE_RELATIONSHIP_NAME
-Type: String
-Form: VQF_902_15
-#Required: true
-Description: Name or number of the contractual relationship between the contracting party and the financial intermediary
-
-Identifier: INSURANCE_RELATIONSHIP_POLICY
-Type: String
-#Required: true
-Form: VQF_902_15
-
-Identifier: INSURANCE_HOLDER_FULL_NAME
-Description: The beneficial owners of the assets involved in the business relationship.
-Type: String
-Form: VQF_902_15
-
-Identifier: INSURANCE_HOLDER_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_15
-#Required: true
-
-Identifier: INSURANCE_HOLDER_NATIONALITY
-Type: CountryCode
-Form: VQF_902_15
-#Required: true
-
-Identifier: INSURANCE_HOLDER_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_15
-#Required: true
-
-Identifier: INSURANCE_HOLDER_COUNTRY
-Form: VQF_902_15
-Type: CountryCode
-
-Identifier: INSURANCE_PAYER_FULL_NAME
-Description: The beneficial owners of the assets involved in the business relationship.
-Type: String
-Form: VQF_902_15
-
-Identifier: INSURANCE_PAYER_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_15
-#Required: true
-
-Identifier: INSURANCE_PAYER_NATIONALITY
-Type: CountryCode
-Form: VQF_902_15
-
-Identifier: INSURANCE_PAYER_COUNTRY
-Type: CountryCode
-Form: VQF_902_15
-
-Identifier: INSURANCE_PAYER_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_15
-#Required: true
-
-## Personal individual information
-
Identifier: PERSON_FULL_NAME
Description: Full legal name of an individual as in the national identity card.
Form: GLS_Onboarding
