#!/bin/bash # # This file is part of TALER # Copyright (C) 2014-2024 Taler Systems SA # # TALER is free software; you can redistribute it and/or modify it under the # terms of the GNU General Public License as published by the Free Software # Foundation; either version 3, or (at your option) any later version. # # TALER is distributed in the hope that it will be useful, but WITHOUT ANY # WARRANTY; without even the implied warranty of MERCHANTABILITY or FITNESS FOR # A PARTICULAR PURPOSE. See the GNU General Public License for more details. # # You should have received a copy of the GNU General Public License along with # TALER; see the file COPYING. If not, If not, see # # Hard error reporting on. set -eu # Exit, with error message (hard failure) function exit_fail() { echo " FAIL: " "$@" >&2 EXIT_STATUS=1 exit "$EXIT_STATUS" } CONF="$HOME/.config/taler.conf" VERBOSE=0 while getopts 'ac:hrvV' OPTION; do case "$OPTION" in a) # No attributes are required. exit 0 ;; c) # shellcheck disable=SC2034 CONF="$OPTARG" ;; h) echo "This is a KYC measure program that freezes the account and flags it for manual investigation. This is the ultimate fallback measure." echo 'Supported options:' echo ' -a -- show required attributes' # shellcheck disable=SC2016 echo ' -c $CONF -- set configuration' echo ' -h -- print this help' echo ' -r -- show required context' echo ' -v -- show version' echo ' -V -- be verbose' ;; r) # No context is required. exit 0 ;; v) echo "$0 v0.0.0" exit 0 ;; V) VERBOSE=1 ;; ?) exit_fail "Unrecognized command line option" ;; esac done if [ 1 = "$VERBOSE" ] then echo "Running $0" 1>&2 fi # See https://docs.taler.net/taler-exchange-manual.html#tsref-type-AmlProgramInput # for the full JSON with possible inputs. # New rules apply for 30 days. EXPIRATION=$((3600 * 30 + $(date +%s))) # Finally, output the new rules. # See https://docs.taler.net/taler-exchange-manual.html#tsref-type-AmlOutcome # for the required output format. jq -n \ --argjson expiration "$EXPIRATION" \ '{ "to_investigate": true, "new_rules" : { "new_measures" : "info-frozen", "custom_measures" : {}, "expiration_time" : { "t_s": $expiration }, "rules" : [ { "operation_type": "WITHDRAW", "threshold" : "EUR:0", "timeframe" : { "d_us" : 3600000000 }, "measures" : [ "verboten" ], "display_priority" : 1, "exposed" : false, "is_and_combinator" : true }, { "operation_type": "DEPOSIT", "threshold" : "EUR:0", "timeframe" : { "d_us" : 3600000000 }, "measures" : [ "verboten" ], "display_priority" : 1, "exposed" : false, "is_and_combinator" : true }, { "operation_type": "AGGREGATE", "threshold" : "EUR:0", "timeframe" : { "d_us" : 3600000000 }, "measures" : [ "verboten" ], "display_priority" : 1, "exposed" : false, "is_and_combinator" : true }, { "operation_type": "MERGE", "threshold" : "EUR:0", "timeframe" : { "d_us" : 3600000000 }, "measures" : [ "verboten" ], "display_priority" : 1, "exposed" : false, "is_and_combinator" : true }, { "operation_type": "BALANCE", "threshold" : "EUR:0", "timeframe" : { "d_us" : 3600000000 }, "measures" : [ "verboten" ], "display_priority" : 1, "exposed" : false, "is_and_combinator" : true }, { "operation_type": "CLOSE", "threshold" : "EUR:0", "timeframe" : { "d_us" : 3600000000 }, "measures" : [ "verboten" ], "display_priority" : 1, "exposed" : false, "is_and_combinator" : true }, { "operation_type": "AGE-WITHDRAW", "threshold" : "EUR:0", "timeframe" : { "d_us" : 3600000000 }, "measures" : [ "verboten" ], "display_priority" : 1, "exposed" : false, "is_and_combinator" : true } ] } }' < /dev/null