View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0009156 | Taler | exchange AML officer webui | public | 2024-09-02 22:14 | 2024-09-17 14:29 |
| Reporter | Christian Grothoff | Assigned To | sebasjm | 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 | 0.14 | Fixed in Version | 0.14 | ||
| Summary | 0009156: allow AML decisions for unknown accounts | ||||
| Description | For this we need to add the payto_uri to AML decisions, at least as an optional parameter. We should also consider returning the payto_uri with AML GET requests, so that the SPA has it and can use it in decisions -- then we can stop using h_payto entirely and give AML officers more information. | ||||
| Tags | No tags attached. | ||||
| docs.git::f32c3721..01e50cf6 adds the "payto_uri" field to AML decisions so that the AML SPA can post decisions for accounts previously unknown to the exchange. | |
| exchange.git :: c39040ad..a666b706 implements support in the exchange. | |
| @sebasjm: please extend the AML SPA to allow the user to enter a payto:// URI (and/or select IBAN/x-taler-bank and then enter the account details like the IBAN/username) and based on that make AML decisions for new accounts. You will need to compute the payto hash, if that is non-trivial, we can modify the exchange API to make passing the payto-hash optional (let me know!). | |
| f401ab076..e2ede9ff4 but the backend replies with 404 when the decision is posted (including the payto string) EVEN if the decision is correctly saved. issue on the way | |
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2024-09-02 22:14 | Christian Grothoff | New Issue | |
| 2024-09-02 22:14 | Christian Grothoff | Status | new => assigned |
| 2024-09-02 22:14 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2024-09-05 11:29 | Christian Grothoff | Note Added: 0023168 | |
| 2024-09-05 11:30 | Christian Grothoff | Note Added: 0023169 | |
| 2024-09-05 11:30 | Christian Grothoff | Assigned To | Christian Grothoff => sebasjm |
| 2024-09-05 11:32 | Christian Grothoff | Note Added: 0023170 | |
| 2024-09-05 12:21 | Christian Grothoff | Category | exchange => exchange AML backoffice (SPA) |
| 2024-09-11 15:19 | sebasjm | Status | assigned => informing |
| 2024-09-11 15:19 | sebasjm | Resolution | open => fixed |
| 2024-09-11 15:19 | sebasjm | Note Added: 0023248 | |
| 2024-09-13 23:08 | Christian Grothoff | Fixed in Version | => 0.14 |
| 2024-09-17 14:29 | Christian Grothoff | Status | informing => closed |
| 2026-08-23 14:17 | Florian Dold | Category | exchange AML backoffice (SPA) => exchange AML officer webui |