mirror of
https://github.com/luxfi/aml.git
synced 2026-09-24 00:25:20 +00:00
v0.3.10
Closing a case is the oldest governed act here and the one an obligation rests on directly (AMLR Art. 69(2)): the retained assessment is what a supervisor reads. Its decider was bound to the credential with the rest of them, and this adds what was missing — the tests that say so, and the mutation that says the tests can fail. Two properties, both already true and neither proven: the retained assessment is signed by the token's subject and not by the `by` a request body carried, and a credential that names nobody cannot close a case at all. The second refuses at the assessment, which is the record that matters, and it refuses as a REFUSAL (400) rather than as an outage — a 503 reads as "retry", and this one never clears. The console still renders a "by" field on its resolve form. It is now ignored, which is the point, but a form asking for something the API discards is a lie to the analyst filling it in: ui/ owes a one-field deletion. That repo is another track's. Co-authored-by: Hanzo Dev <[email protected]>
Description
Real-time AML/CFT transaction monitoring, sanctions screening and case management
2.1 MiB
Languages
Go
88.1%
TypeScript
9.3%
CSS
1.2%
Python
0.7%
JavaScript
0.4%
Other
0.2%