commit c73c99283a3efff5491b8326fc29ba758a537aae
parent 3425433750ef21b31416e4c6a0814d7112fb9462
Author: Sebastian <sebasjm@gmail.com>
Date: Mon, 30 Dec 2024 08:36:07 -0300
inc risk and lists
Diffstat:
1 file changed, 115 insertions(+), 7 deletions(-)
diff --git a/gnu-taler-aml-attributes/registry.rec b/gnu-taler-aml-attributes/registry.rec
@@ -89,6 +89,11 @@ Required: true
Type: String
Comment: If the customer is a natural person.
+Identifier: CUSTOMER_NATURAL_NATIONAL_ID_COPY
+Required: true
+Type: File
+Comment: If the customer is a natural person.
+
Identifier: CUSTOMER_NATURAL_COMPANY_NAME
Required: false
Type: String
@@ -104,6 +109,11 @@ Required: false
Type: String
Comment: If the customer is a natural person.
+Identifier: CUSTOMER_NATURAL_COMPANY_ID_COPY
+Required: false
+Type: File
+Comment: If the customer is a natural person.
+
Identifier: CUSTOMER_ENTITY_COMPANY_NAME
Required: true
Type: String
@@ -132,12 +142,22 @@ Comment: If the customer is a legal entity.
Identifier: CUSTOMER_ENTITY_ID
Required: true
Type: String
-Comment: If the customer is a legal entity.
+Comment: If the customer is a legal entity. Not older than 12 month
+
+Identifier: CUSTOMER_ENTITY_ID_COPY
+Required: true
+Type: File
+Comment: If the customer is a legal entity. Not older than 12 month
# 2
# Information of the founders
# Founders are natural persons who establish the business for legal entities and partnerships
+Identifier: FOUNDER_LIST
+Type: List
+Comment: List of founder with the fields below.
+Required: true
+
Identifier: FOUNDER_FULL_NAME
Type: String
Required: true
@@ -441,6 +461,11 @@ Comment: .
Type: String
Required: true
+Identifier: IDENTITY_LIST
+Comment: The beneficial owners of the assets involved in the business relationship.
+Type: String
+Required: false
+
Identifier: IDENTITY_FULL_NAME
Comment: .
Type: String
@@ -527,6 +552,11 @@ Required: true
# 2. About the founder
+Identifier: FOUNDATION_FOUNDER_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: FOUNDATION_FOUNDER_FULL_NAME
Comment: .
Type: String
@@ -559,6 +589,11 @@ Required: true
# 3. About the pre-existing foundation
+Identifier: FOUNDATION_PRE_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: FOUNDATION_PRE_FULL_NAME
Comment: .
Type: String
@@ -591,6 +626,11 @@ Required: false
# 4. Beneficiaries information
+Identifier: FOUNDATION_BENEFICIARY_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: FOUNDATION_BENEFICIARY_FULL_NAME
Comment: .
Type: String
@@ -628,6 +668,11 @@ Required: false
# 5. Further person with right to nominate representatives
+Identifier: FOUNDATION_REPRESENTATIVE_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: FOUNDATION_REPRESENTATIVE_FULL_NAME
Comment: .
Type: String
@@ -693,6 +738,11 @@ Required: true
# 2. About the settlor of the trust
+Identifier: TRUST_SETTLOR_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: TRUST_SETTLOR_FULL_NAME
Comment: .
Type: String
@@ -725,6 +775,11 @@ Required: true
# 3. About the pre-existing trust`
+Identifier: TRUST_PRE_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: TRUST_PRE_FULL_NAME
Comment: .
Type: String
@@ -757,6 +812,11 @@ Required: false
# 4. Beneficiaries information
+Identifier: TRUST_BENEFICIARY_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: TRUST_BENEFICIARY_FULL_NAME
Comment: .
Type: String
@@ -795,6 +855,11 @@ Required: false
# 5. Further person with right to nominate representatives
+Identifier: TRUST_PROTECTOR_LIST
+Comment: .
+Type: List
+Required: true
+
Identifier: TRUST_PROTECTOR_FULL_NAME
Comment: .
Type: String
@@ -825,32 +890,37 @@ Comment: .
Type: Boolean
Required: false
-Identifier: TRUST_PROTECTOR_FULL_NAME
+Identifier: TRUST_FURTHER_LIST
+Comment: .
+Type: List
+Required: true
+
+Identifier: TRUST_FURTHER_FULL_NAME
Comment: .
Type: String
Required: false
-Identifier: TRUST_PROTECTOR_DOMICILE
+Identifier: TRUST_FURTHER_DOMICILE
Comment: .
Type: Location
Required: false
-Identifier: TRUST_PROTECTOR_COUNTRY
+Identifier: TRUST_FURTHER_COUNTRY
Comment: .
Type: CountryCode
Required: false
-Identifier: TRUST_PROTECTOR_BIRTHDATE
+Identifier: TRUST_FURTHER_BIRTHDATE
Comment: .
Type: AbsoluteTime
Required: false
-Identifier: TRUST_PROTECTOR_NATIONALITY
+Identifier: TRUST_FURTHER_NATIONALITY
Comment: .
Type: CountryCode
Required: false
-Identifier: TRUST_PROTECTOR_RIGHT_TO_REVOKE
+Identifier: TRUST_FURTHER_RIGHT_TO_REVOKE
Comment: .
Type: Boolean
Required: false
@@ -859,6 +929,44 @@ Required: false
##########################
## Form VQF 902.14e
##########################
+
+# Increased risk
+
+# 1. Reason for special clarifications
+
+Identifier: INCRISK_REASON
+Comment: Description of the circumstances/transactions, which triggered the special clarifications
+Type: String
+Required: true
+
+# 2. Used means of clarification
+
+Identifier: INCRISK_MEANS
+Comment: Could be "gathering", "consultation", "enquiries" or "other"
+Type: String
+Required: true
+
+# 3. Summary
+
+Identifier: INCRISK_SUMMARY
+Comment: .
+Type: String
+Required: true
+
+Identifier: INCRISK_DOCUMENTS
+Comment: Gathered or consulted documents
+Type: File
+Required: true
+
+# 4. Result of the special clarification
+
+Identifier: INCRISK_RESULT
+Comment: Could be "no suspicion", "reasonable suspicion", "simple suspicion" or "other"
+Type: String
+Required: true
+
+
+
##########################
## Form VQF 902.15e
##########################
