View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0009679 | Taler | exchange AML backoffice (SPA) | public | 2025-03-30 10:46 | 2025-10-23 12:49 |
| Reporter | Christian Grothoff | Assigned To | |||
| Priority | normal | Severity | feature | Reproducibility | N/A |
| Status | acknowledged | Resolution | open | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | post-2.0 | ||||
| Summary | 0009679: consider supporting multi-nationality / multi-country in risk assessment in VQF 902.4 | ||||
| Description | We currently have country risk and nationality, but can only select one. That may not be ideal if a customer/business has multiple nationalities with different risks (especially if we pick the highest risk country/nationality today, but then the set changes and a different nationality/country that also applies has a higher risk at a later time due to changes in the rules). Note that single-country/nationality seems to be the only thing offered by the standard VQF 902.4 form. | ||||
| Tags | No tags attached. | ||||
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2025-03-30 10:46 | Christian Grothoff | New Issue | |
| 2025-03-30 10:46 | Christian Grothoff | Status | new => assigned |
| 2025-03-30 10:46 | Christian Grothoff | Assigned To | => sebasjm |
| 2025-03-30 10:47 | Christian Grothoff | Assigned To | sebasjm => |
| 2025-03-30 10:47 | Christian Grothoff | Status | assigned => acknowledged |
| 2025-10-23 12:49 | Christian Grothoff | Target Version | post-1.0 => post-2.0 |
