rename aml

1 files changed, 154 insertions, 0 deletions

diff --git a/packages/aml-backoffice-ui/src/forms/902_11e.ts b/packages/aml-backoffice-ui/src/forms/902_11e.ts
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index 000000000..24df6a44c
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+++ b/packages/aml-backoffice-ui/src/forms/902_11e.ts
@@ -0,0 +1,154 @@
+import {
+  AbsoluteTime,
+  AmountJson,
+  TranslatedString,
+} from "@gnu-taler/taler-util";
+import { FormState } from "../handlers/FormProvider.js";
+import { FlexibleForm } from "./index.js";
+import { State } from "../pages/AntiMoneyLaunderingForm.js";
+import { AmlState } from "../types.js";
+import { Simplest, resolutionSection } from "./simplest.js";
+
+export const v1 = (current: State): FlexibleForm<Form902_11.Form> => ({
+  versionId: "2023-05-15",
+  design: [
+    {
+      title:
+        "Establishing of the controlling person of operating legal entities and partnerships both not quoted on the stock exchange" as TranslatedString,
+      description:
+        "for operating legal entities and partnership that are contracting partner as well as analogously for operating legal entities and partnership that are beneficial owners." as TranslatedString,
+      fields: [
+        {
+          type: "textArea",
+          props: {
+            name: "contractingPartner",
+            label: "Contracting partner" as TranslatedString,
+          },
+        },
+        {
+          type: "choiceStacked",
+          props: {
+            name: "declares",
+            label:
+              "The contracting partner hereby declares that" as TranslatedString,
+            required: true,
+            choices: [
+              {
+                label:
+                  "the person(s) listed below is/are holding 25% or more of the contracting partner's shares (capital shares or voting rights)" as TranslatedString,
+                value: "25-or-more",
+              },
+              {
+                label:
+                  "if the capital shares or voting rights cannot be determined or in case there are no capital shares or voting rights 25% or more, the contracting partner hereby declares that the person(s) listed below is/are controlling the contracting partner in other ways" as TranslatedString,
+                value: "controlling-in-other-ways",
+              },
+              {
+                label:
+                  "in case this/these person(s) cannot be determined or this/these person(s) does/do not exist, the contracting partner hereby declares that the person(s) listed below is/are the managing director(s)" as TranslatedString,
+                value: "managing-director",
+              },
+            ],
+          },
+        },
+        {
+          type: "array",
+          props: {
+            name: "businessEstablisher",
+            label: "Persons" as TranslatedString,
+            required: true,
+            tooltip: "hola" as TranslatedString,
+            placeholder: "this is the placeholder" as TranslatedString,
+            fields: [
+              {
+                type: "text",
+                props: {
+                  name: "lastName",
+                  label: "Last name(s)" as TranslatedString,
+                  required: true,
+                },
+              },
+              {
+                type: "text",
+                props: {
+                  name: "firstName",
+                  label: "First name(s)" as TranslatedString,
+                  required: true,
+                },
+              },
+              {
+                type: "text",
+                props: {
+                  name: "address",
+                  label: "Actual address of domicile" as TranslatedString,
+                  required: true,
+                },
+              },
+            ],
+            labelField: "lastName",
+          },
+        },
+        {
+          type: "choiceStacked",
+          props: {
+            name: "fiduciaryAssets",
+            label: "Fiduciary holding assets" as TranslatedString,
+            help: "Is a third person the beneficial owner of the assets held in the account/securities account?" as TranslatedString,
+            required: true,
+            choices: [
+              {
+                label: "No" as TranslatedString,
+                value: "no",
+              },
+              {
+                label: "Yes" as TranslatedString,
+                value: "yes",
+                description:
+                  "The relevant information regarding the beneficial owner has to be obtained by filling in a separate VQF doc. No. 902.9" as TranslatedString,
+              },
+            ],
+          },
+        },
+        {
+          type: "date",
+          props: {
+            name: "when",
+            pattern: "dd/MM/yyyy",
+            label: "Date" as TranslatedString,
+            help: "format 'dd/MM/yyyy'" as TranslatedString,
+          },
+        },
+      ],
+    },
+    resolutionSection(current),
+  ],
+  behavior: function formBehavior(
+    v: Partial<Form902_11.Form>,
+  ): FormState<Form902_11.Form> {
+    return {
+      person: {
+        hidden:
+          v.declares !== "controlling-in-other-ways" &&
+          v.declares !== "managing-director",
+      },
+      when: {
+        disabled: true,
+      },
+    };
+  },
+});
+
+namespace Form902_11 {
+  interface Person {
+    lastName: string;
+    firstName: string;
+    address: string;
+  }
+  export interface Form extends Simplest.WithResolution {
+    contractingPartner: string;
+    declares: "25-or-more" | "controlling-in-other-ways" | "managing-director";
+    person: Person[];
+    fiduciaryAssets: "no" | "yes";
+    signature: string;
+  }
+}