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+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_13.Form> => ({
+ versionId: "2023-05-15",
+ design: [
+ {
+ title: "Declaration for trusts" as TranslatedString,
+ fields: [
+ {
+ type: "textArea",
+ props: {
+ name: "contractingPartner",
+ label: "Contracting partner" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "knownAs",
+ label:
+ "The undersigned hereby declare(s) that as trustee or a member of highest supervisory body of an underlying company of a trust known as" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "trust.name",
+ label:
+ "Name and information pertaining to the trust" as TranslatedString,
+ },
+ },
+ {
+ type: "choiceStacked",
+ props: {
+ name: "trust.type",
+ label: "Type of trust" as TranslatedString,
+ choices: [
+ {
+ label: "Discretionary trust" as TranslatedString,
+ value: "discretionary",
+ },
+ {
+ label: "Non-discretionary trust" as TranslatedString,
+ value: "non-discretionary",
+ },
+ ],
+ },
+ },
+ {
+ type: "choiceStacked",
+ props: {
+ name: "trust.revocability",
+ label: "Revocability" as TranslatedString,
+ choices: [
+ {
+ label: "Revocable foundation" as TranslatedString,
+ value: "revocable",
+ },
+ {
+ label: "Irrevocable foundation" as TranslatedString,
+ value: "irrevocable",
+ },
+ ],
+ },
+ },
+ {
+ type: "array",
+ props: {
+ label:
+ "Information pertaining to the (ultimate economic, not fiduciary) settlor of the trust (individual(s) or entity/ies)" as TranslatedString,
+ labelField: "fullName",
+ name: "settlors",
+ fields: [
+ {
+ type: "text",
+ props: {
+ name: "fullName",
+ label:
+ "Last name(s), first name(s)/entity" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "address",
+ label:
+ "Actual address of domicile/registered office" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "country",
+ label: "Country" as TranslatedString,
+ },
+ },
+ {
+ type: "date",
+ props: {
+ name: "dateOfBirth",
+ label: "Date of birth" as TranslatedString,
+ pattern: "dd/MM/yyyy",
+ help: "format 'dd/MM/yyyy'" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "nationality",
+ label: "Nationality" as TranslatedString,
+ },
+ },
+ {
+ type: "date",
+ props: {
+ name: "dateOfDeath",
+ label: "Date of death" as TranslatedString,
+ pattern: "dd/MM/yyyy",
+ help: "if deceased. format 'dd/MM/yyyy'" as TranslatedString,
+ },
+ },
+ {
+ type: "choiceStacked",
+ props: {
+ name: "rightToRevoke",
+ required: true,
+ label:
+ "Does the founder have the right to revoke the trust?" as TranslatedString,
+ choices: [
+ {
+ label: "Yes" as TranslatedString,
+ value: "yes",
+ },
+ {
+ label: "No" as TranslatedString,
+ value: "no",
+ },
+ ],
+ },
+ },
+ ],
+ },
+ },
+ {
+ type: "array",
+ props: {
+ label:
+ "If the trust results from the restructuring of pre-existing trust (re-settlement) or the merger of pre-existing trusts, the following information pertaining to the (actual) settlor of the pre-existing trust(s) has to be given" as TranslatedString,
+ labelField: "fullName",
+ name: "preExistingSettlors",
+ fields: [
+ {
+ type: "text",
+ props: {
+ name: "fullName",
+ label:
+ "Last name(s), first name(s)/entity" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "address",
+ label:
+ "Actual address of domicile/registered office" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "country",
+ label: "Country" as TranslatedString,
+ },
+ },
+ {
+ type: "date",
+ props: {
+ name: "dateOfBirth",
+ label: "Date of birth" as TranslatedString,
+ pattern: "dd/MM/yyyy",
+ help: "format 'dd/MM/yyyy'" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "nationality",
+ label: "Nationality" as TranslatedString,
+ },
+ },
+ {
+ type: "date",
+ props: {
+ name: "dateOfDeath",
+ label: "Date of death" as TranslatedString,
+ pattern: "dd/MM/yyyy",
+ help: "if deceased. format 'dd/MM/yyyy'" as TranslatedString,
+ },
+ },
+ ],
+ },
+ },
+ {
+ type: "array",
+ props: {
+ label:
+ "Pertaining to the beneficiary/-ies at the time of the signing of this form" as TranslatedString,
+ labelField: "fullName",
+ name: "beneficiaryWhenSigning",
+ fields: [
+ {
+ type: "text",
+ props: {
+ name: "fullName",
+ label:
+ "Last name(s), first name(s)/entity" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "address",
+ label:
+ "Actual address of domicile/registered office" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "country",
+ label: "Country" as TranslatedString,
+ },
+ },
+ {
+ type: "date",
+ props: {
+ name: "dateOfBirth",
+ label: "Date of birth" as TranslatedString,
+ pattern: "dd/MM/yyyy",
+ help: "format 'dd/MM/yyyy'" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "nationality",
+ label: "Nationality" as TranslatedString,
+ },
+ },
+ {
+ type: "choiceStacked",
+ props: {
+ name: "rightToClaim",
+ label:
+ "Has the beneficiary an actual right to claim distribution?" as TranslatedString,
+ choices: [
+ {
+ label: "Yes" as TranslatedString,
+ value: "yes",
+ },
+ {
+ label: "No" as TranslatedString,
+ value: "no",
+ },
+ ],
+ },
+ },
+ {
+ type: "textArea",
+ props: {
+ label:
+ "in addition to certain beneficiaries or if there is/are no defined beneficiary/ies pertaining to (a) group(s) of beneficiaries (e.g. descendants of the settlor) known at the time of the signing of this form" as TranslatedString,
+ name: "beneficiaryExtra",
+ },
+ },
+ ],
+ },
+ },
+ {
+ type: "array",
+ props: {
+ label:
+ "Information pertaining to the protector(s) as well as (a) further person(s) having the right to revoke the trust (in case of revocable trusts) or to appoint the trustee of a trust" as TranslatedString,
+ labelField: "asd",
+ name: "nothing",
+ fields: [],
+ },
+ },
+
+ {
+ type: "array",
+ props: {
+ label:
+ "Information pertaining to the protectors" as TranslatedString,
+ labelField: "fullName",
+ name: "protectors",
+ fields: [
+ {
+ type: "text",
+ props: {
+ name: "fullName",
+ label:
+ "Last name(s), first name(s)/entity" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "address",
+ label:
+ "Actual address of domicile/registered office" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "country",
+ label: "Country" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "dateOfBirth",
+ label: "Date of birth" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "nationality",
+ label: "Nationality" as TranslatedString,
+ },
+ },
+ {
+ type: "choiceStacked",
+ props: {
+ name: "rightToClaim",
+ label:
+ "Does the protector have the right to revoke the trust?" as TranslatedString,
+ choices: [
+ {
+ label: "Yes" as TranslatedString,
+ value: "yes",
+ },
+ {
+ label: "No" as TranslatedString,
+ value: "no",
+ },
+ ],
+ },
+ },
+ ],
+ },
+ },
+ {
+ type: "array",
+ props: {
+ label:
+ "Information pertaining to further persons" as TranslatedString,
+ labelField: "fullName",
+ name: "furtherPersons",
+ fields: [
+ {
+ type: "text",
+ props: {
+ name: "fullName",
+ label:
+ "Last name(s), first name(s)/entity" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "address",
+ label:
+ "Actual address of domicile/registered office" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "country",
+ label: "Country" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "dateOfBirth",
+ label: "Date of birth" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "nationality",
+ label: "Nationality" as TranslatedString,
+ },
+ },
+ {
+ type: "choiceStacked",
+ props: {
+ name: "rightToClaim",
+ label:
+ "Has this further person the right to revoke the trust?" as TranslatedString,
+ choices: [
+ {
+ label: "Yes" as TranslatedString,
+ value: "yes",
+ },
+ {
+ label: "No" as TranslatedString,
+ value: "no",
+ },
+ ],
+ },
+ },
+ ],
+ },
+ },
+ {
+ type: "date",
+ props: {
+ name: "when",
+ label: "Date" as TranslatedString,
+ pattern: "dd/MM/yyyy",
+ help: "format 'dd/MM/yyyy'" as TranslatedString,
+ },
+ },
+ {
+ type: "text",
+ props: {
+ name: "signature",
+ label: "Signature" as TranslatedString,
+ },
+ },
+ ],
+ },
+ resolutionSection(current),
+ ],
+ behavior: function formBehavior(
+ v: Partial<Form902_13.Form>,
+ ): FormState<Form902_13.Form> {
+ return {
+ settlors: {
+ elements: (v.settlors ?? []).map((f) => {
+ return {
+ rightToRevoke: {
+ hidden: v.foundation?.revocability !== "revocable",
+ },
+ };
+ }),
+ },
+ protectors: {
+ elements: (v.protectors ?? []).map((f) => {
+ return {
+ rightToRevoke: {
+ hidden: v.foundation?.revocability !== "revocable",
+ },
+ };
+ }),
+ },
+ furtherPersons: {
+ elements: (v.furtherPersons ?? []).map((f) => {
+ return {
+ rightToRevoke: {
+ hidden: v.foundation?.revocability !== "revocable",
+ },
+ };
+ }),
+ },
+ when: {
+ disabled: true,
+ },
+ };
+ },
+});
+
+namespace Form902_13 {
+ interface Foundation {
+ name: string;
+ type: "discretionary" | "non-discretionary";
+ revocability: "revocable" | "irrevocable";
+ }
+ interface Person {
+ fullName: string;
+ address: string;
+ country: string;
+ dateOfBirth: AbsoluteTime;
+ nationality: string;
+ }
+ type WithRevoke<T> = {
+ rightToRevoke: "yes" | "no";
+ } & T;
+ type WithClaim<T> = {
+ rightToClaim: "yes" | "no";
+ } & T;
+ type WithDeath<T> = {
+ dateOfDeath: AbsoluteTime;
+ } & T;
+
+ type Founder = WithRevoke<WithDeath<Person>>;
+ type Beneficiary = WithClaim<Person>;
+
+ export interface Form extends Simplest.WithResolution {
+ contractingPartner: string;
+ knownAs: string;
+ boardMember: string;
+ foundation: Foundation;
+ settlors: Array<Founder>;
+ preExistingSettlors: Array<Founder>;
+ beneficiaryWhenSigning: Array<Beneficiary>;
+ beneficiaryExtra: Array<Beneficiary>;
+ protectors: Array<WithRevoke<Person>>;
+ furtherPersons: Array<WithRevoke<Person>>;
+ }
+}
generated by cgit v1.2.3 (git 2.26.2) at 2024-09-12 21:26:54 +0000