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#!/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 <http://www.gnu.org/license>
#
# Hard error reporting on.
set -eu
# This is a KYC measure program that freezes
# the account and flags it for manual investigation.
# This is the ultimate fallback measure.
if [ "${1:-no}" = "--required-context" ]
then
# No context is required.
exit 0
fi
if [ "${1:-no}" = "--required-attributes" ]
then
# No required attributes.
exit 0
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 + $(date +%s)))
# Finally, output the new rules.
# See https://docs.taler.net/taler-exchange-manual.html#tsref-type-AmlOutcome
# for the required output format.
jq -n \
--arg expiration "$EXPIRATION" \
'{ "to_investigate": true,
"new_rules" : {
"new_check" : "info-frozen",
"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": "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
|
