View Issue Details
| ID | Project | Category | View Status | Date Submitted | Last Update |
|---|---|---|---|---|---|
| 0009968 | Taler | exchange | public | 2025-05-16 18:24 | 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 | 0009968: Support listing accounts that did NOT trigger onboarding in AML SPA | ||||
| Description | Manuela explained that even for accounts/users that remained below the onboarding threshold we MUST have a way to list them in the SPA and show the associated transactions (withdrawals, deposits, p2p transfers) to *show* that they remained below the thresholds ("no flying blind", she said). So we need to extend the exchange APIs to return basically "all" wire_targets and to have a way in the AML SPA to request and render the respective interactions/transactions of those wallets/accounts, even if we have no "full" KYC for them. | ||||
| Tags | compliance | ||||
| Date Modified | Username | Field | Change |
|---|---|---|---|
| 2025-05-16 18:24 | Christian Grothoff | New Issue | |
| 2025-05-16 18:24 | Christian Grothoff | Status | new => assigned |
| 2025-05-16 18:24 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2025-05-16 18:24 | Christian Grothoff | Tag Attached: compliance | |
| 2025-05-20 12:09 | Christian Grothoff | Assigned To | Christian Grothoff => |
| 2025-05-20 12:09 | Christian Grothoff | Status | assigned => implementing |
| 2025-06-21 22:19 | Christian Grothoff | Assigned To | => Christian Grothoff |
| 2025-06-21 22:19 | Christian Grothoff | Status | implementing => assigned |
| 2025-06-21 22:20 | Christian Grothoff | Note Added: 0025298 | |
| 2025-07-03 12:00 | Christian Grothoff | Status | assigned => informing |
| 2025-07-03 12:00 | Christian Grothoff | Resolution | open => fixed |
| 2025-07-03 12:00 | Christian Grothoff | Fixed in Version | => 1.0 stretch goals |
| 2025-07-03 12:00 | Christian Grothoff | Note Added: 0025399 | |
| 2025-07-03 12:00 | Christian Grothoff | Target Version | post-1.0 => 1.0 stretch goals |
| 2025-08-31 17:09 | Christian Grothoff | Status | informing => closed |