rename aml

1 files changed, 197 insertions, 0 deletions

diff --git a/packages/aml-backoffice-ui/src/forms/902_15e.ts b/packages/aml-backoffice-ui/src/forms/902_15e.ts
new file mode 100644
index 000000000..19a16d3f2
--- /dev/null
+++ b/packages/aml-backoffice-ui/src/forms/902_15e.ts
@@ -0,0 +1,197 @@
+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_15.Form> => ({
+  versionId: "2023-05-15",
+  design: [
+    {
+      title:
+        "Information on life insurance policies with separately managed accounts/securities accounts" as TranslatedString,
+      fields: [
+        {
+          type: "textArea",
+          props: {
+            name: "contractingPartner",
+            label: "Contracting partner" as TranslatedString,
+          },
+        },
+        {
+          type: "text",
+          props: {
+            name: "contractualRelationship",
+            label:
+              "Name or number of the contractual relationship between the contracting party and the financial intermediary" as TranslatedString,
+          },
+        },
+        {
+          type: "text",
+          props: {
+            name: "insurancePolicy",
+            label: "Insurance policy" as TranslatedString,
+          },
+        },
+        {
+          type: "caption",
+          props: {
+            label:
+              "The contracting partner confirms in accordance with Art. 41a SRO Regulations that it is a licensed and state-supervised insurance company and that it has entered into the above-mentioned contractual relationship the assets connected to the life insurance policy also mentioned above." as TranslatedString,
+          },
+        },
+        {
+          type: "caption",
+          props: {
+            label:
+              "In relation with the above insurance policy, the contracting partner gives the following further details" as TranslatedString,
+          },
+        },
+        {
+          type: "group",
+          props: {
+            before: "Policy holder" as TranslatedString,
+            fields: [
+              {
+                type: "text",
+                props: {
+                  name: "holder.fullName",
+                  label:
+                    "Last name(s), first name(s)/entity" as TranslatedString,
+                },
+              },
+              {
+                type: "text",
+                props: {
+                  name: "holder.address",
+                  label:
+                    "Actual address of domicile/registered office (incl. country)" as TranslatedString,
+                },
+              },
+              {
+                type: "date",
+                props: {
+                  name: "holder.dateOfBirth",
+                  label: "Date of birth" as TranslatedString,
+                  pattern: "dd/MM/yyyy",
+                  help: "format 'dd/MM/yyyy'" as TranslatedString,
+                },
+              },
+              {
+                type: "text",
+                props: {
+                  name: "holder.nationality",
+                  label: "Nationality" as TranslatedString,
+                },
+              },
+            ],
+          },
+        },
+        {
+          type: "group",
+          props: {
+            before:
+              "Person actually (not in a fiduciary capacity) paying the premiums (to be filled in if not identical with point 1 above)" as TranslatedString,
+            fields: [
+              {
+                type: "text",
+                props: {
+                  name: "premiumPayer.fullName",
+                  label:
+                    "Last name(s), first name(s)/entity" as TranslatedString,
+                },
+              },
+              {
+                type: "text",
+                props: {
+                  name: "premiumPayer.address",
+                  label:
+                    "Actual address of domicile/registered office (incl. country)" as TranslatedString,
+                },
+              },
+              {
+                type: "date",
+                props: {
+                  name: "premiumPayer.dateOfBirth",
+                  label: "Date of birth" as TranslatedString,
+                  pattern: "dd/MM/yyyy",
+                  help: "format 'dd/MM/yyyy'" as TranslatedString,
+                },
+              },
+              {
+                type: "text",
+                props: {
+                  name: "premiumPayer.nationality",
+                  label: "Nationality" as TranslatedString,
+                },
+              },
+            ],
+          },
+        },
+        {
+          type: "caption",
+          props: {
+            label:
+              "The contracting partner hereby undertakes to automatically inform the financial intermediary of any changes. The contracting partner hereby also declares having been given permission by the above individuals and/or entities to transmit their data to the financial intermediary" as TranslatedString,
+          },
+        },
+        {
+          type: "date",
+          props: {
+            name: "when",
+            pattern: "dd/MM/yyyy",
+            label: "Date" as TranslatedString,
+            help: "format 'dd/MM/yyyy'" as TranslatedString,
+          },
+        },
+        {
+          type: "text",
+          props: {
+            name: "signature",
+            label: "Signature" as TranslatedString,
+          },
+        },
+        {
+          type: "caption",
+          props: {
+            label:
+              "It is a criminal offense to deliberately provide false information on this form (article 251 of the Swiss Criminal Code, document forgery)" as TranslatedString,
+          },
+        },
+      ],
+    },
+    resolutionSection(current),
+  ],
+  behavior: function formBehavior(
+    v: Partial<Form902_15.Form>,
+  ): FormState<Form902_15.Form> {
+    return {
+      when: {
+        disabled: true,
+      },
+    };
+  },
+});
+
+namespace Form902_15 {
+  interface Person {
+    fullName: string;
+    address: string;
+    dateOfBirth: AbsoluteTime;
+    nationality: string;
+  }
+
+  export interface Form extends Simplest.WithResolution {
+    contractingPartner: string;
+    contractualRelationship: string;
+    insurancePolicy: string;
+    holder: Person;
+    premiumsPayer: Person;
+    signature: string;
+  }
+}