taler-typescript-core

commit e7613b0d7f3c517f10f82c246d5d743ea3a14558
parent 054d62aeaccee74854a881a774cefa034e9a0b59
Author: Florian Dold <dold@taler.net>
Date:   Mon, 20 Jul 2026 20:48:32 +0200

util: test the AML investigation state derivation

Diffstat:
M
packages/taler-util/src/aml/properties.test.ts
 | 
52
++++++++++++++++++++++++++++++++++++++++++++++++++++

1 file changed, 52 insertions(+), 0 deletions(-)
diff --git a/packages/taler-util/src/aml/properties.test.ts b/packages/taler-util/src/aml/properties.test.ts
@@ -57,3 +57,55 @@ test("AML prop derivation for TOPS, vqf_902_1_officer", (t) => {
     });
   }
 });
+
+// The permitted values of INCRISK_RESULT are fixed by the GANA registry:
+// 'NO_SUSPICION' | 'REASONABLE_SUSPICION' | 'SIMPLE_SUSPICION' | 'OTHER'.
+// REASONABLE_SUSPICION is the "Begruendeter Verdacht nach Art. 9 GwG" case that
+// carries a statutory duty to notify MROS, so it must derive an investigation
+// state -- otherwise the report is never counted.
+test("AML prop derivation for TOPS, vqf_902_14 investigation state", (t) => {
+  assert.deepStrictEqual(
+    deriveTopsAmlProperties(
+      "vqf_902_14",
+      { [TalerFormAttributes.INCRISK_RESULT]: "REASONABLE_SUSPICION" },
+      {},
+    ),
+    {
+      [TalerAmlProperties.INVESTIGATION_STATE]:
+        "REPORTED_SUSPICION_SUBSTANTIATED",
+    },
+  );
+
+  assert.deepStrictEqual(
+    deriveTopsAmlProperties(
+      "vqf_902_14",
+      { [TalerFormAttributes.INCRISK_RESULT]: "SIMPLE_SUSPICION" },
+      {},
+    ),
+    {
+      [TalerAmlProperties.INVESTIGATION_STATE]: "REPORTED_SUSPICION_SIMPLE",
+    },
+  );
+
+  assert.deepStrictEqual(
+    deriveTopsAmlProperties(
+      "vqf_902_14",
+      { [TalerFormAttributes.INCRISK_RESULT]: "NO_SUSPICION" },
+      {},
+    ),
+    {
+      [TalerAmlProperties.INVESTIGATION_STATE]:
+        "INVESTIGATION_COMPLETED_WITHOUT_SUSPICION",
+    },
+  );
+
+  // Not a value the registry defines; must not derive anything.
+  assert.deepStrictEqual(
+    deriveTopsAmlProperties(
+      "vqf_902_14",
+      { [TalerFormAttributes.INCRISK_RESULT]: "SUBSTANTIATED_SUSPICION" },
+      {},
+    ),
+    {},
+  );
+});