commit de8f9bfe868e0c96237875ed1eafc1726425d747 parent 64f85fae4adbd3673bab23cea5981d23b1fe1315 Author: Sebastian <sebasjm@gmail.com> Date: Tue, 25 Mar 2025 10:31:06 -0300 sync aml gana with tops spec Diffstat:
| M | gnu-taler-form-attributes/registry.rec | | | 49 | ++++++++++++++++++++++++------------------------- |
1 file changed, 24 insertions(+), 25 deletions(-)
diff --git a/gnu-taler-form-attributes/registry.rec b/gnu-taler-form-attributes/registry.rec @@ -1284,55 +1284,54 @@ Description: Name of the version of the terms of service accepted by the custome ## AML Properties ########################## -Identifier: AML_ACCOUNT_ACTIVE_DEPOSIT +Identifier: FILE_NOTE Form: AccountProperties -Type: Boolean -Description: True if deposit limit changed from zero to greater than zero. +Type: String +Description: Current note on the GWG file. + +Identifier: CUSTOMER_LABEL +Form: AccountProperties +Type: String +Description: Customer name or internal alias. -Identifier: AML_NO_OPERATION_DURING_PERIOD +Identifier: AML_ACCOUNT_OPEN Form: AccountProperties Type: Boolean -Description: True if the account made no operaton during a period of time. +Description: Boolean flag indicating whether the account has been opened. The definition of opening an account is deployment-specific. Identifier: AML_DOMESTIC_PEP Form: AccountProperties Type: Boolean -Description: True if this is an account controlled by domestic PEP. +Description: True if the customer is a domestic PEP. Identifier: AML_FOREIGN_PEP Form: AccountProperties Type: Boolean -Description: True if this is an account controlled by foreign PEP. +Description: True if the customer is a foreign PEP. -Identifier: AML_HIGH_RISK_BUSINESS +Identifier: AML_INTERNATIONAL_ORG_PEP 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: True if this is an account controlled by person from high-risk country. +Description: True if the customer is a international organization PEP. -Identifier: AML_MROS_REPORTED_ART9 +Identifier: AML_HIGH_RISK_BUSINESS 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). +Description: True if the customer is a high-risk business. -Identifier: AML_MROS_REPORTED_ART305 +Identifier: AML_HIGH_RISK_COUNTRY 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). +Description: True if the customer is associated with a high-risk country. -Identifier: AML_INVESTIGATION_ART6_COMPLETED +Identifier: AML_MROS_STATE Form: AccountProperties -Type: Boolean -Description: True if account is involved in proceedings for which Art 6 GwG, and completed. +Type: String +Description: The MROS reporting state for the account. -Identifier: AML_INVESTIGATION_ART6_FAILED -Form: AccountProperties -Type: Boolean -Description: True if account is involved in proceedings for which Art 6 GwG, but failed. +########################## +## AML Forms metadata +########################## Identifier: FORM_ID Type: String