| | | | 0010051 | 1 | |
| text | | 2025-07-30 | document wallet-core new KYC states and UI rendering |
| | | | 0009639 | 3 | |
| minor | | 2025-07-30 | spec and implement transaction risk monitoring [4h] |
| | | | 0010174 | | |
[Taler] deployment and operations | feature | | 2025-07-30 | ansible script to import new sanction list is dated, needs to be improved |
| | | | 0008155 | | |
[Taler] quality checkpoint | trivial | confirmed | 2025-07-30 | acceptance testing of SPA with MG |
| | | | 0009257 | 2 | |
[Taler] wallet (all platforms) | feature | confirmed | 2025-07-30 | Cancellation of the e-money contract / Kündigung des E-Geld Vertrages |
| | | | 0010155 | | |
[Taler] deployment and operations | feature | confirmed | 2025-07-30 | deploy vuls on pre-prod systems |
| | | | 0009828 | 1 | |
| feature | | 2025-07-09 | Redesign recoup to accomodate for changes in withdraw and refresh API's |
| | | | 0009968 | 2 | |
| feature | | 2025-07-03 | Support listing accounts that did NOT trigger onboarding in AML SPA |
| | | | 0010110 | 1 | |
[Taler] exchange AML backoffice (SPA) | feature | | 2025-06-23 | aml officer should see the current active measures on the account details |
| | | | 0010111 | 2 | |
[Taler] exchange AML backoffice (SPA) | feature | | 2025-06-23 | aml spa should always show the complet rule set of the account |
| | | | 0009826 | 1 | |
| feature | confirmed | 2025-06-22 | support VQF 902.15 (life insurance) |
| | | | 0009827 | 1 | |
| feature | confirmed | 2025-06-22 | support VQF form 902.13 (trusts) |
| | | | 0009825 | 1 | |
| feature | confirmed | 2025-06-22 | support VQF form 902.12 (foundations) |
| | | | 0009027 | 3 | |
| feature | | 2025-06-18 | expose measures that have been triggered to AML staff [1d] |
| | | | 0009053 | 19 | 1 |
| feature | | 2025-06-15 | add support for automated sanction list processing [1h] / 13.6.25 |
| | | | 0010031 | 5 | 1 |
[Taler] exchange AML backoffice (SPA) | feature | | 2025-06-12 | AML SPA should also show KYC auth transfers under transfers page |
| | | | 0009736 | 8 | 3 |
[Taler] exchange AML backoffice (SPA) | feature | | 2025-06-12 | Design change (?): need to be able to provide context when adding measure (est 8h - due date 6/6) |
| | | | 0010032 | 7 | |
[Taler] exchange AML backoffice (SPA) | feature | | 2025-06-12 | AML SPA does not show account AML status in AML SPA despite successful KYC auth and access token |
| | | | 0009918 | | |
[Taler] exchange AML backoffice (SPA) | feature | confirmed | 2025-06-05 | implement VQF-compliant GwG file listing |
| | | | 0009677 | 5 | |
[Taler] exchange AML backoffice (SPA) | tweak | | 2025-06-03 | force manual AML_INVESTIGATION_STATE on 'other' (est 4h - due date 4/6) |
| | | | 0009875 | 4 | |
[Taler] exchange AML backoffice (SPA) | feature | | 2025-05-30 | FORM_IDs for challenger forms |
| | | | 0010035 | 1 | |
| tweak | | 2025-05-27 | reserves_out table is dead |
| | | | 0009353 | | |
| minor | confirmed | 2025-05-08 | check denomination revocation logic |
| | | | 0009887 | | |
[Taler] exchange AML backoffice (SPA) | minor | confirmed | 2025-05-08 | we need a place for the VQF reporting in the UI |
| | | | 0009913 | | |
| text | confirmed | 2025-05-08 | inline translations for vqf forms in form definitions |
| | | | 0009141 | | |
| minor | confirmed | 2025-05-08 | Auditor SPA (reserve) reporting is missing important values |
| | | | 0009859 | | |
| minor | confirmed | 2025-05-08 | extend balance threshold test with handling of multiple / subsequent balance thresholds, "verboten" limits |
| | | | 0008943 | | |
| minor | confirmed | 2025-05-08 | integration test for recoup-refresh is incomplete |
| | | | 0007868 | | |
| text | confirmed | 2025-05-08 | recoup transaction not spec'ed in DD37 |
| | | | 0009907 | | |
[Taler] exchange AML backoffice (SPA) | feature | confirmed | 2025-05-08 | AML SPA does not show full AML decision impacts in terms of measures |
| | | | 0009650 | | |
| feature | confirmed | 2025-04-18 | AML forms for trusts (vqf_902_13) and foundations (vqf_902_12) |
| | | | 0009606 | | |
| feature | acknowledged | 2025-04-17 | consider also running AML measure program after form/attribute submission by AML officer |
