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IDProjectCategoryView StatusLast Update
0009676Talerexchange AML officer webuipublic2025-05-10 02:11
ReporterChristian Grothoff Assigned Tosebasjm Resolution deadline
ImplementerReviewer 
Release signed byDeployed by 
VerifierCommunicator 
Data protection authority notification requiredNo  
CSIRT notification requiredNo  
Estimated effort (hours)Actual effort (hours)0 
Fast-trackNo
Work packagenone
PrioritynormalSeverityfeatureReproducibilityN/A
Status closedResolutionfixed 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version1.0Fixed in Version1.0 
Summary0009676: Require explicit confirmation before MROS events
DescriptionWhen the AML SPA is about to emit events MROS_REPORTED_SUSPICION_SUBSTANTIATED or MROS_REPORTED_SUSPICION_SIMPLE
there should be an explicit confirmation check that pops up when the officer hits the "submit" button asking them to confirm that they did report the case to MROS. This is just to make sure that we didn't in our automatic event-emission logic assume MROS was submitted, but some AML officer had a different interpretation ;-).

This shouldn't affect anything server-side, it's just a UI/UX tweak to double-check that this external process really happened.
Tagscompliance, ux

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sebasjm

2025-05-01 18:37

developer   ~0024742

c86291631..caad862ad

Issue History

Date ModifiedUsernameFieldChange
2025-03-30 08:02Christian GrothoffNew Issue
2025-03-30 08:02Christian GrothoffStatusnew => assigned
2025-03-30 08:02Christian GrothoffAssigned To => sebasjm
2025-04-17 20:13Christian GrothoffTag Attached: compliance
2025-04-17 20:13Christian GrothoffTag Attached: ux
2025-05-01 18:37sebasjmStatusassigned => informing
2025-05-01 18:37sebasjmResolutionopen => fixed
2025-05-01 18:37sebasjmNote Added: 0024742
2025-05-02 18:18Christian GrothoffFixed in Version => 1.0
2025-05-02 18:18Christian GrothoffTarget Version1.0 stretch goals => 1.0
2025-05-10 02:11Christian GrothoffStatusinforming => closed
2026-08-23 14:17Florian DoldCategoryexchange AML backoffice (SPA) => exchange AML officer webui