feat: implement cashier dashboard, dividend dashboards, share accounts views, and checker tasks

src/app/cashier/transaction-entry/transaction-entry.component.ts

@@ -2317,8 +2317,9 @@ export class TransactionEntryComponent implements OnInit, OnDestroy {
       alerts.push({ type: 'danger', message: 'Sanctions Match — DO NOT process' });
     if (isYes(this.kycDetails?.willfulDefaulter))
       alerts.push({ type: 'danger', message: 'Willful Defaulter — Refer to Manager' });
-    if (this.kycDetails?.amlCheckStatus === 'FLAGGED')
-      alerts.push({ type: 'danger', message: 'AML Flag — Suspicious Activity' });
+    // No AML-suspicion banner here by design. Sanctions and willful-defaulter above are legal
+    // prohibitions the cashier has to act on at the counter; AML suspicion is not — showing it
+    // risks tipping off the customer. It stays in the AML review queue and the STR/CTR reports.
 
     return alerts;
   }
@@ -3220,21 +3221,7 @@ export class TransactionEntryComponent implements OnInit, OnDestroy {
         return;
       }
 
-      const AML_GL = 200000;
-      if (amount > AML_GL && isCash) {
-        this.showConfirmAlert(
-          'warning',
-          'AML Alert — Large Cash Transaction',
-          [
-            `Transaction Amount: ₹${amount.toLocaleString('en-IN', { minimumFractionDigits: 2 })}`,
-            'This transaction requires manager approval.',
-            'Have you obtained approval to proceed?'
-          ],
-          'Yes, Proceed',
-          () => this.openConfirmDialog(row, amount, isDeposit, selectedPtEarly)
-        );
-        return;
-      }
+      // No AML prompt on the GL path either — see the note on the savings/current path below.
       this.openConfirmDialog(row, amount, isDeposit, selectedPtEarly);
       return;
     }
@@ -3314,23 +3301,12 @@ export class TransactionEntryComponent implements OnInit, OnDestroy {
       }
     }
 
-    // 6. AML large cash
-    const AML_THRESHOLD = 200000;
-    if (amount > AML_THRESHOLD && selectedPt?.isCashPayment) {
-      this.showConfirmAlert(
-        'warning',
-        'AML Alert — Large Cash Transaction',
-        [
-          `Transaction Amount: ₹${amount.toLocaleString('en-IN', { minimumFractionDigits: 2 })}`,
-          'This transaction requires manager approval.',
-          'Have you obtained approval to proceed?'
-        ],
-        'Yes, Proceed',
-        () => this.openConfirmDialog(row, amount, isDeposit, selectedPt)
-      );
-      return;
-    }
-
+    // AML monitoring is deliberately invisible here. Every posted transaction is evaluated
+    // server-side against the AML rule catalog (AmlRuleEvaluationService) after it succeeds, and
+    // anything it flags surfaces only in the AML reports — alerts, STR cases and CTR returns.
+    // The cashier is never prompted or warned at the counter: tipping off the customer defeats
+    // the purpose of suspicious-transaction monitoring, and a hardcoded client-side threshold
+    // duplicated none of the real rule set anyway.
     this.openConfirmDialog(row, amount, isDeposit, selectedPt);
   }