View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0009677 | Taler | exchange AML backoffice (SPA) | public | 2025-03-30 10:04 | 2025-03-30 10:04 |
| Reporter | Christian Grothoff | Assigned To | sebasjm | ||
| Priority | normal | Severity | tweak | Reproducibility | N/A |
| Status | assigned | Resolution | open | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | 1.0 stretch goals | ||||
| Summary | 0009677: force manual AML_INVESTIGATION_STATE on 'other' | ||||
| Description | When INCRISK_RESULT is set to "other", the AML officer should be forced to manually specify the new AML_INVESTIGATION_STATE 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. | ||||
| Tags | No tags attached. | ||||
| 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 |
