commit ce1423970cf3efcbc563b6e665174230fdee9d80
parent e05aa30dfaceed88c9828c553067b01b6e9a6da7
Author: Florian Dold <florian@dold.me>
Date: Tue, 25 Mar 2025 01:37:41 +0100
attributes
Diffstat:
1 file changed, 28 insertions(+), 50 deletions(-)
diff --git a/gnu-taler-form-attributes/registry.rec b/gnu-taler-form-attributes/registry.rec
@@ -243,6 +243,16 @@ 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
+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
@@ -372,36 +382,16 @@ Identifier: PRODUCT_RISK_LEVEL
Type: 'EASY' | 'SOPHISTICATED' | 'OFFSHORE' | 'COMPLEX_STRUCTURE' | 'LARGE_NUMBER_OF_ACCOUNTS' | 'COMPLEX_SERVICE' | 'FREQ_TRANS_WITH_HIGH_RISK'
Form: VQF_902_4
-Identifier: EXTRA_CRITERA_1_RISK_DEFINITION
-Description: Criteria description
-Type: String
+Identifier: RISK_CLASSIFICATION_LEVEL
+Type: 'HIGH_RISK' | 'NO_HIGH_RISK'
Form: VQF_902_4
-Identifier: EXTRA_CRITERA_1_RISK_LEVEL
-Description: Based on 902.4.1 country list
-Type: 'LOW' | 'MEDIUM' | 'HIGH'
-Form: VQF_902_4
-
-Identifier: EXTRA_CRITERA_2_RISK_DEFINITION
-Description: Criteria description
-Type: String
-Form: VQF_902_4
-
-Identifier: EXTRA_CRITERA_2_RISK_LEVEL
-Description: Based on 902.4.1 country list
-Type: 'LOW' | 'MEDIUM' | 'HIGH'
-Form: VQF_902_4
-
-Identifier: RISK_CLASIFICATION_LEVEL
-Type: 'WITH' | 'WITHOUT'
-Form: VQF_902_4
-
-Identifier: RISK_JUSTIFICATION
+Identifier: RISK_RATIONALY
Type: Paragraph
Form: VQF_902_4
Description: Justification for differing risk assessment
-Identifier: RISK_CLASIFICATION_ACCEPTANCE_DATE
+Identifier: RISK_ACCEPTANCE_DATE
Description: The decision of the Senior executive body on the acceptance of a business relationsip was obtained on ___
Type: AbsoluteDateTime
Form: VQF_902_4
@@ -430,6 +420,11 @@ 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.
@@ -515,44 +510,27 @@ Description: Other relevant information.
Type: String
Form: VQF_902_5
-##########################
-## Form VQF 902.8ew
-##########################
-##########################
-## Form VQF 902.9e
-##########################
-
# Identity of beneficial owner
Identifier: IDENTITY_CONTRACTING_PARTNER
Type: Paragraph
Form: VQF_902_9
-#Required: true
+
+Identifier: ATTACHMENT_SIGNED_DOCUMENT
+Type: File
+Form: VQF_902_9
Identifier: IDENTITY_LIST
Description: The beneficial owners of the assets involved in the business relationship.
Type: Form<VQF_902_9_identity>[]
Form: VQF_902_9
-Identifier: IDENTITY_FULL_NAME
-Type: String
-Form: VQF_902_9_identity
-#Required: true
-
-Identifier: IDENTITY_BIRTHDATE
-Type: AbsoluteDate
-Form: VQF_902_9_identity
-#Required: true
-
-Identifier: IDENTITY_NATIONALITY
-Type: CountryCode
-Form: VQF_902_9_identity
-#Required: true
+Identifier: SUBMITTED_BY
+Description: Party that is filling out the form.
+Type: 'AML_OFFICER' | 'CUSTOMER'
+Form: VQF_902_9
+Form: VQF_902_11
-Identifier: IDENTITY_DOMICILE
-Type: ResidentialAddress
-Form: VQF_902_9_identity
-#Required: true
##########################
## Form VQF 902.11e
