View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0008155 | Taler | quality checkpoint | public | 2024-01-21 14:24 | 2025-06-22 00:07 |
| Reporter | Christian Grothoff | Assigned To | |||
| Priority | normal | Severity | trivial | Reproducibility | N/A |
| Status | confirmed | Resolution | open | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | 1.0 stretch goals | ||||
| Summary | 0008155: acceptance testing of SPA with MG | ||||
| Description | We need to make sure that the SPA is acceptable for MG, both in terms of functionality and usability. | ||||
| Tags | compliance | ||||
| parent of | 0008058 | closed | sebasjm | after KYC is done, SPA page is ugly |
| parent of | 0007681 | closed | Florian Dold | demo doesn't have any KYC checks [3d] |
| parent of | 0008178 | confirmed | specify and document AML SPA configuration in exchange handbook | |
| parent of | 0009866 | resolved | sebasjm | missing obvious validations to the vqf forms |
| parent of | 0009906 | resolved | sebasjm | "add custom measure" does not actually add the measure to active measures |
| parent of | 0009868 | resolved | sebasjm | wizard forget the values when moving in and out the section |
| parent of | 0009877 | resolved | sebasjm | MROS confirmation required without MROS event? |
| parent of | 0009875 | resolved | sebasjm | FORM_IDs for challenger forms |
| parent of | 0009810 | resolved | sebasjm | wild form for custom measure (est 8h - due date 5/6) |
| parent of | 0009736 | resolved | sebasjm | Design change (?): need to be able to provide context when adding measure (est 8h - due date 6/6) |
| parent of | 0009778 | resolved | sebasjm | implement derived events |
| parent of | 0009677 | resolved | sebasjm | force manual AML_INVESTIGATION_STATE on 'other' (est 4h - due date 4/6) |
| parent of | 0009777 | resolved | sebasjm | implement derived properties |
| parent of | 0009905 | resolved | sebasjm | cannot enter multi-line values in context |
| parent of | 0009639 | assigned | Florian Dold | spec and implement transaction risk monitoring [4h] |
| parent of | 0009917 | confirmed | AML SPA must be able to create PDF with entire AML file(s) | |
| parent of | 0009918 | confirmed | implement VQF-compliant GwG file listing | |
| parent of | 0010065 | resolved | sebasjm | AML spa should use new default rule information |
| parent of | 0010014 | resolved | Florian Dold | implement form for uploading list of documents from context [4h] |
| parent of | 0010031 | resolved | sebasjm | AML SPA should also show KYC auth transfers under transfers page |
| parent of | 0010032 | resolved | sebasjm | AML SPA does not show account AML status in AML SPA despite successful KYC auth and access token |
| parent of | 0010111 | resolved | sebasjm | aml spa should always show the complet rule set of the account |
| parent of | 0010110 | resolved | sebasjm | aml officer should see the current active measures on the account details |
| parent of | 0009874 | resolved | sebasjm | measures do not always have to have PROGRAMS |
| Not all the children of this issue are yet resolved or closed. | ||||
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2024-01-21 14:24 | Christian Grothoff | New Issue | |
| 2024-01-21 14:24 | Christian Grothoff | Status | new => assigned |
| 2024-01-21 14:24 | Christian Grothoff | Assigned To | => sebasjm |
| 2024-01-21 14:24 | Christian Grothoff | Assigned To | sebasjm => |
| 2024-01-21 14:24 | Christian Grothoff | Status | assigned => confirmed |
| 2024-01-21 14:24 | Christian Grothoff | Relationship added | parent of 0008058 |
| 2024-01-21 14:25 | Christian Grothoff | Relationship added | parent of 0007681 |
| 2024-01-21 14:29 | Christian Grothoff | Relationship added | child of 0008156 |
| 2024-01-22 08:43 | Christian Grothoff | Relationship added | parent of 0008178 |
| 2024-01-30 00:59 | Christian Grothoff | Severity | block => trivial |
| 2024-04-05 14:59 | Christian Grothoff | Target Version | 0.11 => 0.14 |
| 2024-05-21 19:11 | Christian Grothoff | Relationship deleted | child of 0008156 |
| 2024-09-05 13:37 | Christian Grothoff | Target Version | 0.14 => 1.0 |
| 2025-03-24 14:58 | Christian Grothoff | Target Version | 1.0 => 1.0 stretch goals |
| 2025-04-17 21:10 | Christian Grothoff | Tag Attached: compliance | |
| 2025-05-08 22:13 | Christian Grothoff | Relationship added | parent of 0009866 |
| 2025-05-08 22:13 | Christian Grothoff | Relationship added | parent of 0009906 |
| 2025-05-08 22:14 | Christian Grothoff | Relationship added | parent of 0009868 |
| 2025-05-08 22:14 | Christian Grothoff | Relationship added | parent of 0009877 |
| 2025-05-08 22:14 | Christian Grothoff | Relationship added | parent of 0009875 |
| 2025-05-08 22:14 | Christian Grothoff | Relationship added | parent of 0009810 |
| 2025-05-08 22:14 | Christian Grothoff | Relationship added | parent of 0009736 |
| 2025-05-08 22:14 | Christian Grothoff | Relationship added | parent of 0009778 |
| 2025-05-08 22:15 | Christian Grothoff | Relationship added | parent of 0009677 |
| 2025-05-08 22:15 | Christian Grothoff | Relationship added | parent of 0009777 |
| 2025-05-08 22:16 | Christian Grothoff | Relationship added | parent of 0009905 |
| 2025-05-08 22:16 | Christian Grothoff | Relationship added | parent of 0009639 |
| 2025-05-08 22:32 | Christian Grothoff | Category | exchange AML backoffice (SPA) => quality checkpoint |
| 2025-05-09 12:33 | Christian Grothoff | Relationship added | parent of 0009917 |
| 2025-05-11 10:51 | Christian Grothoff | Relationship added | parent of 0009918 |
| 2025-06-03 20:48 | Christian Grothoff | Relationship added | parent of 0010065 |
| 2025-06-05 09:16 | Christian Grothoff | Relationship added | parent of 0010014 |
| 2025-06-12 09:47 | Christian Grothoff | Relationship added | parent of 0010031 |
| 2025-06-12 09:47 | Christian Grothoff | Relationship added | parent of 0010032 |
| 2025-06-16 23:29 | Christian Grothoff | Relationship added | parent of 0010111 |
| 2025-06-16 23:29 | Christian Grothoff | Relationship added | parent of 0010110 |
| 2025-06-22 00:07 | Christian Grothoff | Relationship added | parent of 0009874 |
