View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0009027 | Taler | exchange | public | 2024-07-28 16:10 | 2025-08-31 17:09 |
| Reporter | Christian Grothoff | Assigned To | Christian Grothoff | Resolution deadline | |
| Implementer | Reviewer | ||||
| Release signed by | Deployed by | ||||
| Verifier | Communicator | ||||
| Data protection authority notification required | No | ||||
| CSIRT notification required | No | ||||
| Estimated effort (hours) | Actual effort (hours) | 0 | |||
| Fast-track | No | ||||
| Work package | none | ||||
| Priority | normal | Severity | feature | Reproducibility | N/A |
| Status | closed | Resolution | fixed | ||
| Platform | i7 | OS | Debian GNU/Linux | OS Version | squeeze |
| Product Version | git (master) | ||||
| Target Version | 1.0 stretch goals | Fixed in Version | 1.0 stretch goals | ||
| Summary | 0009027: expose measures that have been triggered to AML staff [1d] | ||||
| Description | Right 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. | ||||
| Tags | compliance | ||||
| related to | 0009340 | closed | Christian Grothoff | exchange needs to also return non-AMLO decisions ("outcomes") in GET /decisions |
| related to | 0010110 | closed | sebasjm | aml officer should see the current active measures on the account details |
| 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. | |
| libtalerexchange implementation done as of b3c40059d..9c672c08f | |
| Fixed with test in 1bf0b3a87..eadd86ae0 | |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2024-07-28 16:10 | Christian Grothoff | New Issue | |
| 2024-07-28 16:10 | Christian Grothoff | Status | new => assigned |
| 2024-07-28 16:10 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2024-08-04 15:12 | 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 15:13 | Christian Grothoff | Assigned To | Christian Grothoff => |
| 2024-08-04 15:13 | Christian Grothoff | Status | assigned => implementing |
| 2024-09-16 21:48 | Christian Grothoff | Target Version | post-1.0 => 1.6 |
| 2024-11-27 08:28 | Christian Grothoff | Relationship added | related to 0009340 |
| 2024-11-27 14:53 | Christian Grothoff | Note Added: 0023766 | |
| 2024-12-07 21:55 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2024-12-07 21:55 | Christian Grothoff | Status | implementing => assigned |
| 2025-01-07 22:01 | Christian Grothoff | Assigned To | Christian Grothoff => |
| 2025-01-07 22:01 | Christian Grothoff | Status | assigned => implementing |
| 2025-04-17 20:41 | Christian Grothoff | Target Version | 1.6 => post-1.0 |
| 2025-04-17 20:41 | Christian Grothoff | Tag Attached: compliance | |
| 2025-06-12 07:51 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2025-06-12 07:51 | Christian Grothoff | Status | implementing => assigned |
| 2025-06-16 21:15 | Christian Grothoff | Relationship added | related to 0010110 |
| 2025-06-17 21:21 | Christian Grothoff | Note Added: 0025275 | |
| 2025-06-18 10:51 | Christian Grothoff | Status | assigned => informing |
| 2025-06-18 10:51 | Christian Grothoff | Resolution | open => fixed |
| 2025-06-18 10:51 | Christian Grothoff | Fixed in Version | => 1.0 stretch goals |
| 2025-06-18 10:51 | Christian Grothoff | Note Added: 0025277 | |
| 2025-06-18 10:51 | Christian Grothoff | Target Version | post-1.0 => 1.0 stretch goals |
| 2025-08-31 17:09 | Christian Grothoff | Status | informing => closed |