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IDProjectCategoryView StatusDate SubmittedLast Update
0009677Talerexchange AML backoffice (SPA)public2025-03-30 10:042025-05-14 17:33
ReporterChristian Grothoff Assigned Tosebasjm  
PrioritynormalSeveritytweakReproducibilityN/A
Status assignedResolutionopen 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version1.0 stretch goals 
Summary0009677: force manual AML_INVESTIGATION_STATE on 'other'
DescriptionWhen INCRISK_RESULT is set to "other" (vqf 902 14), the AML officer should be forced to manually specify the new INVESTIGATION_STATE
account's property (and not default to INVESTIGATION_COMPLETED_WITHOUT_SUSPICION). If we pick a default, it could either be
INVESTIGATION_PENDING or the previous state, but I think it would be best to require a manual decision here.
Tagscompliance

Relationships

child of 0008155 confirmed acceptance testing of SPA with MG 

Activities

sebasjm

2025-05-14 17:33

developer   ~0024905

ACK i will implement this as:
 * if ( 1 and 2 )
   1) the form `vqf 902 14` is being submitted as new attributes of account
   2) and the form has INCRISK_RESULT == other
* then
 1) INVESTIGATION_STATE is required in the decision properties
 2) INVESTIGATION_STATE can't have the value INVESTIGATION_COMPLETED_WITHOUT_SUSPICION or NONE (only pending or reported)

Issue History

Date Modified Username Field Change
2025-03-30 10:04 Christian Grothoff New Issue
2025-03-30 10:04 Christian Grothoff Status new => assigned
2025-03-30 10:04 Christian Grothoff Assigned To => sebasjm
2025-04-17 22:12 Christian Grothoff Tag Attached: compliance
2025-04-23 19:13 sebasjm Target Version 1.0 stretch goals => 1.0
2025-04-24 01:26 Christian Grothoff Target Version 1.0 => 1.0 stretch goals
2025-05-08 22:15 Christian Grothoff Relationship added child of 0008155
2025-05-14 17:30 sebasjm Description Updated
2025-05-14 17:33 sebasjm Note Added: 0024905