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IDProjectCategoryView StatusLast Update
0009874Talerexchange AML officer webuipublic2025-08-31 17:10
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
PrioritynormalSeveritytweakReproducibilityN/A
Status closedResolutionfixed 
Platformi7OSDebian GNU/LinuxOS Versionsqueeze
Product Versiongit (master) 
Target Version1.0 stretch goalsFixed in Version1.0 stretch goals 
Summary0009874: measures do not always have to have PROGRAMS
DescriptionIf the measure is for a CHECK of type "INFO", then specifying a PROGRAM is, well, useless. We should only require an AML PROGRAM
to be present if the CHECK is not of type INFO.
TagsNo tags attached.

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Relationships

related to 0009810 closedsebasjm wild form for custom measure (est 8h - due date 5/6) 
child of 0008155 closedChristian Grothoff acceptance testing of SPA with MG [Feb 7th, 11am CET] 

Activities

Christian Grothoff

2025-05-05 14:00

manager   ~0024780

See fixme in kyc-rules.conf (ansible).

Christian Grothoff

2025-06-21 22:02

manager   ~0025296

1d4025d70..2441001c9 makes prog_name optional (for SKIP-type checks) in AML measures.
Assigning to Sebasjm so he can fix the AML SPA accordingly.

sebasjm

2025-06-24 14:56

developer   ~0025347

255faaa1e..507410eac

Issue History

Date ModifiedUsernameFieldChange
2025-05-05 14:00Christian GrothoffNew Issue
2025-05-05 14:00Christian GrothoffNote Added: 0024780
2025-05-05 14:00Christian GrothoffStatusnew => implementing
2025-06-06 15:25sebasjmRelationship addedrelated to 0009810
2025-06-16 00:04Christian GrothoffAssigned To => Christian Grothoff
2025-06-16 00:04Christian GrothoffStatusimplementing => assigned
2025-06-21 22:02Christian GrothoffNote Added: 0025296
2025-06-21 22:03Christian GrothoffAssigned ToChristian Grothoff => sebasjm
2025-06-21 22:03Christian GrothoffTarget Versionpost-1.0 => 1.0 stretch goals
2025-06-21 22:07Christian GrothoffRelationship addedchild of 0008155
2025-06-21 22:07Christian GrothoffCategoryexchange => exchange AML backoffice (SPA)
2025-06-24 14:56sebasjmStatusassigned => informing
2025-06-24 14:56sebasjmResolutionopen => fixed
2025-06-24 14:56sebasjmNote Added: 0025347
2025-08-31 17:09Christian GrothoffStatusinforming => closed
2025-08-31 17:10Christian GrothoffFixed in Version => 1.0 stretch goals
2026-08-23 14:17Florian DoldCategoryexchange AML backoffice (SPA) => exchange AML officer webui