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IDProjectCategoryView StatusLast Update
0009027Talerexchangepublic2025-06-18 12:51
ReporterChristian Grothoff Assigned ToChristian Grothoff  
PrioritynormalSeverityfeatureReproducibilityN/A
Status resolvedResolutionfixed 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version1.0 stretch goalsFixed in Version1.0 stretch goals 
Summary0009027: expose measures that have been triggered to AML staff [1d]
DescriptionRight now, AML staff can see decisions and KYC data, but not if merely a measure was triggered.
There is a note in the test_kyc_api on this.
Tagscompliance

Relationships

related to 0009340 closedChristian Grothoff exchange needs to also return non-AMLO decisions ("outcomes") in GET /decisions 
related to 0010110 assignedsebasjm aml officer should see the current active measures on the account details 

Activities

Christian Grothoff

2024-11-27 15:53

manager   ~0023766

1aba2f2ae..cebece5be implements the REST API server-side. docs.git::84821d3f..aa1e9207 updates the spec.

Support in libtalerexchange (and test case) are pending, so this is still open.

Christian Grothoff

2025-06-17 23:21

manager   ~0025275

libtalerexchange implementation done as of b3c40059d..9c672c08f

Christian Grothoff

2025-06-18 12:51

manager   ~0025277

Fixed with test in 1bf0b3a87..eadd86ae0

Issue History

Date Modified Username Field Change
2024-07-28 18:10 Christian Grothoff New Issue
2024-07-28 18:10 Christian Grothoff Status new => assigned
2024-07-28 18:10 Christian Grothoff Assigned To => Christian Grothoff
2024-08-04 17:12 Christian Grothoff Summary expose measures that have been triggered to AML staff => expose measures that have been triggered to AML staff [1d]
2024-08-04 17:13 Christian Grothoff Assigned To Christian Grothoff =>
2024-08-04 17:13 Christian Grothoff Status assigned => confirmed
2024-09-16 23:48 Christian Grothoff Target Version post-1.0 => 1.2
2024-11-27 09:28 Christian Grothoff Relationship added related to 0009340
2024-11-27 15:53 Christian Grothoff Note Added: 0023766
2024-12-07 22:55 Christian Grothoff Assigned To => Christian Grothoff
2024-12-07 22:55 Christian Grothoff Status confirmed => assigned
2025-01-07 23:01 Christian Grothoff Assigned To Christian Grothoff =>
2025-01-07 23:01 Christian Grothoff Status assigned => confirmed
2025-04-17 22:41 Christian Grothoff Target Version 1.2 => post-1.0
2025-04-17 22:41 Christian Grothoff Tag Attached: compliance
2025-06-12 09:51 Christian Grothoff Assigned To => Christian Grothoff
2025-06-12 09:51 Christian Grothoff Status confirmed => assigned
2025-06-16 23:15 Christian Grothoff Relationship added related to 0010110
2025-06-17 23:21 Christian Grothoff Note Added: 0025275
2025-06-18 12:51 Christian Grothoff Status assigned => resolved
2025-06-18 12:51 Christian Grothoff Resolution open => fixed
2025-06-18 12:51 Christian Grothoff Fixed in Version => 1.0 stretch goals
2025-06-18 12:51 Christian Grothoff Note Added: 0025277
2025-06-18 12:51 Christian Grothoff Target Version post-1.0 => 1.0 stretch goals