feat: add 11 banking compliance & accounting report modules
Adds dialog components and feature modules for RBI/banking compliance, KYC, and accounting reports. Wires them into the shell menu (RBI, General Ledger, CKYC Mgmt, Others, Insurance) and dashboard cards. Dialog components (lazy-loaded MatDialog): - PSL Returns (Form III) — dashboard card + RBI menu - ALM Statement of Structural Liquidity (Form ALM-1) — RBI menu - CIMS / XBRL Returns (OSS-2 / PSA / RAL / RCP-UCB) — RBI menu, shared dialog with form-pill switcher - CIC DQR (CIBIL / Experian / Equifax / CRIF, 72-col TUDF) — Others menu + dashboard card - CKYC Compliance Reports (Re-KYC / Risk Review / CERSAI) — CKYC Mgmt - Accounting Reports (P&L / Balance Sheet / Comparative B/S / GL DR/CR / Misc Expense Ledger) — General Ledger menu Feature modules (Route.withShell): - DEAF (/deaf): Form I, Form II, Annex 4, accounts register - DICGC (/dicgc): Slab Report, SAHAY Depositor List - FIU-IND (/fiu): FINnet 2.0 Statement of Financial Transactions - SFT (/sft): Income Tax Section 285BA SFT - CKYC Reports (/ckyc/ckyc-reports): standalone dashboard UI: - Theme-colored icons on 22 wired menu links across 5 menus — visually distinguishes wired (colored) from placeholder (gray) links. - Backdrop classes per dialog in main.scss. All using dummy data (Bharat Urban Bank Ltd, Karthik Kamath as Principal Officer, dummy customer names) — no real bank or customer references. Co-Authored-By: Claude Opus 4.7 (1M context) <noreply@anthropic.com>
This commit is contained in:
Aditya
co-authored by
Claude Opus 4.7
Claude Opus 4.7
parent
634003a75c
commit
12bfc81219
@@ -0,0 +1,480 @@
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<!--
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Copyright since 2025 Mifos Initiative
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This Source Code Form is subject to the terms of the Mozilla Public
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License, v. 2.0. If a copy of the MPL was not distributed with this
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file, You can obtain one at http://mozilla.org/MPL/2.0/.
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-->
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<div class="fiu-root">
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<!-- HEADER -->
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<div class="fiu-head">
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<div class="fiu-head-left">
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<fa-icon icon="shield-alt" class="fiu-head-ic"></fa-icon>
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<div>
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<h2 class="fiu-head-t">Financial Intelligence Unit – India (FIU-IND)</h2>
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<div class="fiu-head-s">
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{{ bank.name }} · {{ bank.branch }} · Reporting Month <strong>{{ bank.reportingMonth }}</strong>
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· PMLA 2002 / FINnet 2.0
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</div>
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</div>
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</div>
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<div class="fiu-head-meta">
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<div>
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<span class="fiu-meta-l">Principal Officer</span><span class="fiu-meta-v">{{ bank.principalOfficer }}</span>
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</div>
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<div>
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<span class="fiu-meta-l">REBANK BUID</span><span class="fiu-meta-v mono">{{ bank.reBuid }}</span>
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</div>
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</div>
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</div>
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<!-- TABS -->
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<div class="fiu-tabs">
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<button class="fiu-tab" [class.active]="activeTab === 'dashboard'" (click)="showTab('dashboard')">
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<fa-icon icon="chart-pie"></fa-icon> Dashboard
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</button>
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<button class="fiu-tab" [class.active]="activeTab === 'ctr'" (click)="showTab('ctr')">
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<fa-icon icon="coins"></fa-icon> CTR — Cash Transactions
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</button>
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<button class="fiu-tab" [class.active]="activeTab === 'str'" (click)="showTab('str')">
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<fa-icon icon="exclamation-triangle"></fa-icon> STR — Suspicious
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</button>
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<button class="fiu-tab" [class.active]="activeTab === 'customers'" (click)="showTab('customers')">
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<fa-icon icon="users"></fa-icon> Customer Cards
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</button>
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<button class="fiu-tab" [class.active]="activeTab === 'files'" (click)="showTab('files')">
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<fa-icon icon="file-csv"></fa-icon> FINnet Files
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</button>
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</div>
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<!-- DASHBOARD -->
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@if (activeTab === 'dashboard') {
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<div class="fiu-section">
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<div class="fiu-kpis">
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<div class="fiu-kpi fiu-kpi--blue">
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<div class="fiu-kpi-ic"><fa-icon icon="file-alt"></fa-icon></div>
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<div>
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<div class="fiu-kpi-n">{{ totalReports | number }}</div>
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<div class="fiu-kpi-l">CTR Reports</div>
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<div class="fiu-kpi-sub">{{ totalCtrTxns | number }} txns this cycle</div>
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</div>
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</div>
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<div class="fiu-kpi fiu-kpi--teal">
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<div class="fiu-kpi-ic"><fa-icon icon="coins"></fa-icon></div>
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<div>
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<div class="fiu-kpi-n">₹{{ totalCtrAmount | number: '1.0-0' }}</div>
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<div class="fiu-kpi-l">Total CTR Amount</div>
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<div class="fiu-kpi-sub">aggregate cash movement</div>
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</div>
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</div>
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<div class="fiu-kpi fiu-kpi--amber">
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<div class="fiu-kpi-ic"><fa-icon icon="exclamation-triangle"></fa-icon></div>
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<div>
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<div class="fiu-kpi-n">{{ pendingStr | number }}</div>
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<div class="fiu-kpi-l">STR Pending</div>
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<div class="fiu-kpi-sub">draft / PO review</div>
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</div>
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</div>
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<div class="fiu-kpi fiu-kpi--green">
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<div class="fiu-kpi-ic"><fa-icon icon="check-circle"></fa-icon></div>
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<div>
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<div class="fiu-kpi-n">{{ filedStr | number }}</div>
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<div class="fiu-kpi-l">STR Filed</div>
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<div class="fiu-kpi-sub">acknowledged by FIU</div>
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</div>
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</div>
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<div class="fiu-kpi fiu-kpi--purple">
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<div class="fiu-kpi-ic"><fa-icon icon="users"></fa-icon></div>
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<div>
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<div class="fiu-kpi-n">{{ totalCustomers | number }}</div>
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<div class="fiu-kpi-l">Customers in Cycle</div>
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<div class="fiu-kpi-sub">{{ kc1.length }} ind · {{ kc2.length }} entity</div>
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</div>
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</div>
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</div>
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<!-- Compliance cards -->
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<div class="fiu-compliance">
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<div class="dc-card">
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<div class="dc-card-h">
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<fa-icon icon="check-circle" class="dc-ok"></fa-icon><span>CTR — Cash Transaction Report</span>
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</div>
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<div class="dc-meta">
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Threshold: <strong>₹{{ bank.cashThreshold | number }}</strong> per single txn / aggregate per month
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</div>
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<div class="dc-meta">Due: <strong>15 Feb 2026</strong></div>
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<button class="dc-btn" (click)="showTab('ctr')"><fa-icon icon="external-link-alt"></fa-icon> Open</button>
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</div>
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<div class="dc-card">
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<div class="dc-card-h">
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<fa-icon icon="exclamation-triangle" class="dc-warn"></fa-icon><span>STR — Suspicious Transaction</span>
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</div>
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<div class="dc-meta">Filing window: <strong>within 7 days of detection</strong></div>
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<div class="dc-meta">
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Pending: <strong>{{ pendingStr }}</strong> · Filed: <strong>{{ filedStr }}</strong>
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</div>
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<button class="dc-btn" (click)="showTab('str')"><fa-icon icon="external-link-alt"></fa-icon> Open</button>
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</div>
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<div class="dc-card">
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<div class="dc-card-h"><fa-icon icon="file-csv" class="dc-info"></fa-icon><span>FINnet 2.0 Files</span></div>
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<div class="dc-meta">6 CSVs: TC1 / TC2 / KC1 / KC2 / Account_Detail / Account_Person_Relation</div>
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<div class="dc-meta">+ STR XML for suspicious filings</div>
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<button class="dc-btn" (click)="showTab('files')"><fa-icon icon="external-link-alt"></fa-icon> Open</button>
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</div>
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</div>
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</div>
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}
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<!-- CTR -->
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@if (activeTab === 'ctr') {
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<div class="fiu-section">
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<div class="fiu-form-meta">
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<div class="fiu-form-title">
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<h3>CTR — Cash Transaction Report</h3>
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<p>
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All cash transactions ≥ ₹{{ bank.cashThreshold | number }} (single or aggregate per month per account)
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</p>
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</div>
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<button class="fiu-btn fiu-btn-csv" (click)="exportTc2()">
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<fa-icon icon="file-csv"></fa-icon> Download TC2.csv
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</button>
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</div>
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<div class="fiu-filters">
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<div class="fiu-filter">
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<label>Type</label>
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<select class="fiu-inp" [(ngModel)]="ctrFilterMode">
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<option value="">All</option>
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<option value="Deposit">Deposit</option>
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<option value="Withdrawal">Withdrawal</option>
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</select>
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</div>
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<div class="fiu-filter">
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<label>Account contains</label>
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<input class="fiu-inp" type="text" [(ngModel)]="ctrFilterAccount" placeholder="A/c partial" />
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</div>
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<div class="fiu-filter">
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<label>Min Amount (₹)</label>
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<input class="fiu-inp" type="number" [(ngModel)]="ctrFilterMinAmount" placeholder="0" />
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</div>
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<button class="fiu-btn fiu-btn-g" (click)="resetCtrFilters()">Reset</button>
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</div>
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<div class="fiu-tbl-wrap">
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<table class="fiu-tbl">
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<thead>
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<tr>
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<th class="ta-c">Ref</th>
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<th>Account</th>
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<th>Customer</th>
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<th class="ta-c">Type</th>
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<th>Date / Time</th>
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<th class="ta-r">Amount</th>
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<th>Instrument</th>
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<th>Branch</th>
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<th class="ta-c">Relationship</th>
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</tr>
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</thead>
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<tbody>
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@for (t of filteredCtr; track t.txnId) {
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<tr>
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<td class="ta-c">{{ t.reportRefNo }}</td>
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<td class="mono">{{ t.accountNumber }}</td>
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<td>{{ t.customerName }}</td>
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<td class="ta-c">
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<span
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class="dir-pill"
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[class.deposit]="t.depositOrWithdrawal === 'Deposit'"
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[class.withdrawal]="t.depositOrWithdrawal === 'Withdrawal'"
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>
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{{ t.depositOrWithdrawal }}
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</span>
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</td>
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<td>
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{{ t.txnDate }} <span class="muted">{{ t.txnTime }}</span>
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</td>
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<td class="ta-r mono">
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<strong>₹{{ t.txnAmount | number: '1.0-0' }}</strong>
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</td>
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<td>
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{{ t.instrumentType }} <span class="muted">{{ t.instrumentId }}</span>
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</td>
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<td class="mono">{{ t.branchCode }}</td>
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<td class="ta-c">
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<span class="rel-pill" [class.non-cust]="t.relationshipFlag === 'Non-Customer'">{{
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t.relationshipFlag
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}}</span>
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</td>
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</tr>
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} @empty {
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<tr>
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<td colspan="9" class="fiu-empty">No transactions match the filters.</td>
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</tr>
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}
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</tbody>
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</table>
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</div>
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</div>
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}
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<!-- STR -->
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@if (activeTab === 'str') {
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<div class="fiu-section">
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<div class="fiu-form-meta">
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<div class="fiu-form-title">
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<h3>STR — Suspicious Transaction Report</h3>
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<p>Detected by AML rules engine + branch compliance officers; filed within 7 days</p>
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</div>
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<button class="fiu-btn fiu-btn-xml" (click)="exportStrXml()">
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<fa-icon icon="file-alt"></fa-icon> Download STR XML
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</button>
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</div>
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<div class="fiu-filters">
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<div class="fiu-filter">
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<label>Status</label>
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<select class="fiu-inp" [(ngModel)]="strFilterStatus">
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<option value="">All</option>
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<option value="draft">Draft</option>
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<option value="po-review">PO Review</option>
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<option value="filed">Filed</option>
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<option value="rejected">Rejected</option>
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</select>
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</div>
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<div class="fiu-filter">
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<label>Risk Category</label>
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<select class="fiu-inp" [(ngModel)]="strFilterRisk">
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<option value="">All</option>
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<option value="structuring">Structuring</option>
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<option value="dormant-revival">Dormant Revival</option>
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<option value="high-risk-country">High-Risk Country</option>
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<option value="unusual-pattern">Unusual Pattern</option>
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<option value="pep-related">PEP Related</option>
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<option value="sanctions-hit">Sanctions Hit</option>
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</select>
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</div>
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<button class="fiu-btn fiu-btn-g" (click)="resetStrFilters()">Reset</button>
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</div>
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<div class="fiu-str-list">
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@for (s of filteredStr; track s.reportRefNo) {
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<div class="str-card" [class.str-card--filed]="s.status === 'filed'">
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<div class="str-card-h">
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<div class="str-card-id">
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<span class="str-ref">STR-{{ s.reportRefNo }}</span>
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<span class="status-pill" [class]="'st-' + s.status">{{ statusLabel(s.status) }}</span>
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<span class="risk-pill" [class]="'rk-' + s.riskCategory">{{ riskLabel(s.riskCategory) }}</span>
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</div>
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<div class="str-card-amt">
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<span class="muted">{{ s.depositOrWithdrawal }}</span>
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<strong>₹{{ s.txnAmount | number: '1.0-0' }}</strong>
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</div>
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</div>
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<div class="str-card-body">
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<div class="str-meta">
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<div>
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<label>Customer</label><span>{{ s.customerName }}</span>
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</div>
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<div>
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<label>Account</label><span class="mono">{{ s.accountNumber }}</span>
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</div>
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<div>
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<label>Txn Date</label><span>{{ s.txnDate }} {{ s.txnTime }}</span>
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</div>
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<div>
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<label>Detected</label><span>{{ s.detectedOn }}</span>
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</div>
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<div>
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<label>Flagged By</label><span>{{ s.flaggedBy }}</span>
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</div>
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<div>
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<label>Instrument</label><span>{{ s.instrumentType }} {{ s.instrumentId }}</span>
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</div>
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</div>
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<div class="str-narrative">
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<label>Narrative</label>
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<p>{{ s.narrative }}</p>
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</div>
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@if (s.poRemarks) {
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<div class="str-po-remarks">
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<label><fa-icon icon="check-circle"></fa-icon> PO Remarks</label>
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<p>{{ s.poRemarks }}</p>
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</div>
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}
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</div>
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</div>
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} @empty {
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<div class="fiu-empty-card">No STR records match the filters.</div>
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}
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</div>
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</div>
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}
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<!-- CUSTOMER CARDS -->
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@if (activeTab === 'customers') {
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<div class="fiu-section">
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<div class="fiu-form-meta">
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<div class="fiu-form-title">
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<h3>Customer Cards — KC1 (Individuals) & KC2 (Entities)</h3>
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<p>Customers attached to reports filed in this cycle</p>
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</div>
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<div class="fiu-action-group">
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<button class="fiu-btn fiu-btn-csv" (click)="exportKc1()"><fa-icon icon="file-csv"></fa-icon> KC1.csv</button>
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<button class="fiu-btn fiu-btn-csv" (click)="exportKc2()"><fa-icon icon="file-csv"></fa-icon> KC2.csv</button>
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</div>
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</div>
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<div class="fiu-tbl-wrap">
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<div class="fiu-tbl-h">KC1 — Individuals</div>
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<table class="fiu-tbl">
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<thead>
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<tr>
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<th class="ta-c">Ref</th>
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<th>UCIC</th>
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<th>Name</th>
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<th class="ta-c">Gender</th>
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<th>DOB</th>
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<th>PAN</th>
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<th>Mobile</th>
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<th>City</th>
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<th class="ta-r">Annual Income</th>
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<th class="ta-c">Risk</th>
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</tr>
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</thead>
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<tbody>
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@for (k of kc1; track k.ucic) {
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<tr>
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<td class="ta-c">{{ k.reportRefNo }}</td>
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<td class="mono">{{ k.ucic }}</td>
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<td>{{ k.firstName }} {{ k.middleName }} {{ k.lastName }}</td>
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<td class="ta-c">{{ k.gender }}</td>
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<td>{{ k.dob }}</td>
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<td class="mono">{{ k.pan }}</td>
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<td class="mono">{{ k.mobileNumber }}</td>
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<td>{{ k.city }}, {{ k.state }}</td>
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<td class="ta-r mono">₹{{ k.annualIncome | number }}</td>
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<td class="ta-c">
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<span class="risk-tag" [class]="'rk-tag-' + k.riskLevel.toLowerCase()">{{ k.riskLevel }}</span>
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</td>
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</tr>
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}
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</tbody>
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</table>
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</div>
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<div class="fiu-tbl-wrap">
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<div class="fiu-tbl-h">KC2 — Entities</div>
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<table class="fiu-tbl">
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<thead>
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<tr>
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<th class="ta-c">Ref</th>
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<th>UCIC</th>
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<th>Entity Name</th>
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<th>PAN</th>
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<th>GSTIN</th>
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<th>City</th>
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<th>Type</th>
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<th>Owner (if Sole Prop)</th>
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<th class="ta-c">Risk</th>
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</tr>
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</thead>
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<tbody>
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@for (k of kc2; track k.ucic) {
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<tr>
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<td class="ta-c">{{ k.reportRefNo }}</td>
|
||||
<td class="mono">{{ k.ucic }}</td>
|
||||
<td>{{ k.entityName }}</td>
|
||||
<td class="mono">{{ k.panNumber }}</td>
|
||||
<td class="mono">{{ k.gstin }}</td>
|
||||
<td>{{ k.city }}, {{ k.state }}</td>
|
||||
<td>{{ k.customerType }}</td>
|
||||
<td>{{ k.isSoleProprietor ? k.ownerName : '—' }}</td>
|
||||
<td class="ta-c">
|
||||
<span class="risk-tag" [class]="'rk-tag-' + k.riskLevel.toLowerCase()">{{ k.riskLevel }}</span>
|
||||
</td>
|
||||
</tr>
|
||||
}
|
||||
</tbody>
|
||||
</table>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- FINNET FILES -->
|
||||
@if (activeTab === 'files') {
|
||||
<div class="fiu-section">
|
||||
<div class="fiu-form-meta">
|
||||
<div class="fiu-form-title">
|
||||
<h3>FINnet 2.0 Submission Files</h3>
|
||||
<p>6 CSV files in FIU-IND prescribed schema, plus STR XML</p>
|
||||
</div>
|
||||
<button class="fiu-btn fiu-btn-xls" (click)="exportAll()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download All
|
||||
</button>
|
||||
</div>
|
||||
|
||||
<div class="files-grid">
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>TC1.csv</div>
|
||||
<p>ATM / card transaction template (header only — no card txns this cycle)</p>
|
||||
<button class="fiu-btn" (click)="exportTc1()"><fa-icon icon="file-csv"></fa-icon> Download</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>TC2.csv</div>
|
||||
<p>Branch / cash transactions ({{ ctrTxns.length }} rows)</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportTc2()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>KC1.csv</div>
|
||||
<p>Individual customer cards ({{ kc1.length }} rows)</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportKc1()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>KC2.csv</div>
|
||||
<p>Entity customer cards ({{ kc2.length }} rows)</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportKc2()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>Account_Detail.csv</div>
|
||||
<p>Per-account 12-month aggregates derived from CTR list</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportAccountDetail()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card">
|
||||
<div class="file-card-h"><fa-icon icon="file-csv"></fa-icon>Account_Person_Relation.csv</div>
|
||||
<p>Account ↔ customer relationship mapping</p>
|
||||
<button class="fiu-btn fiu-btn-csv" (click)="exportAccountPersonRelation()">
|
||||
<fa-icon icon="file-csv"></fa-icon> Download
|
||||
</button>
|
||||
</div>
|
||||
<div class="file-card file-card--xml">
|
||||
<div class="file-card-h"><fa-icon icon="file-alt"></fa-icon>STR.xml</div>
|
||||
<p>Suspicious Transaction Report ({{ filedStr + pendingStr }} suspects)</p>
|
||||
<button class="fiu-btn fiu-btn-xml" (click)="exportStrXml()">
|
||||
<fa-icon icon="file-alt"></fa-icon> Download XML
|
||||
</button>
|
||||
</div>
|
||||
</div>
|
||||
|
||||
<div class="fiu-note">
|
||||
<fa-icon icon="info-circle"></fa-icon>
|
||||
<span
|
||||
><strong>Note:</strong> Files are emitted in FIU-IND FINnet 2.0 CSV schema. Submit via the FINnet portal under
|
||||
{{ bank.principalOfficer }}'s digital signature. CTR is due by the 15th of the following month; STR within 7
|
||||
days of detection.</span
|
||||
>
|
||||
</div>
|
||||
</div>
|
||||
}
|
||||
|
||||
<!-- TOAST -->
|
||||
<div class="fiu-toast" [class.show]="toastVisible">{{ toastMsg }}</div>
|
||||
</div>
|
||||
Reference in New Issue
Block a user