feat: KYC document update, FIU & AML recurring alerts integration, Sponsor DD revoke workflow, and TDS reports
This commit is contained in:
+33
-301
@@ -14,8 +14,8 @@
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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 }} · {{ scopeName }} · Reporting Month <strong>{{ bank.reportingMonth }}</strong>
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· PMLA 2002 / FINnet 2.0
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{{ bank.name }} · {{ scopeName }} · Reporting Month
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<strong>{{ reportingMonthLabel }}</strong> · PMLA 2002 / FINnet 2.0
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</div>
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</div>
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</div>
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@@ -33,12 +33,13 @@
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<span class="fiu-meta-v">{{ scopeName }}</span>
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}
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</div>
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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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<!-- Named only when the person at the screen actually holds the role. A filing screen that
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names an officer who is not the one working it misstates who signed the return. -->
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@if (principalOfficerName) {
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<div>
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<span class="fiu-meta-l">Principal Officer</span><span class="fiu-meta-v">{{ principalOfficerName }}</span>
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</div>
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}
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</div>
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</div>
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@@ -164,7 +165,9 @@
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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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<!-- The 15th of the month after the one being reported, worked out rather than fixed at
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15 Feb 2026 — a due date that never moves stops being a due date. -->
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<div class="dc-meta">Due: <strong>{{ ctrDueDateLabel }}</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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@@ -206,11 +209,29 @@
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with the same bundle and are worked on the Customer Cards tab.
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</p>
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</div>
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<button class="fiu-btn fiu-btn-xls" (click)="exportAll()">
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<button class="fiu-btn fiu-btn-xls" [disabled]="!ctrTxns.length" (click)="exportAll()">
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<fa-icon icon="file-csv"></fa-icon> Download full bundle
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</button>
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</div>
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<!-- The grids are built from the reports the bank generated. Until one exists there is
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nothing to file, and saying so is better than a screen of plausible-looking rows
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nobody can submit. -->
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@if (ctrLinesLoading) {
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<div class="fiu-note">Loading the generated CTR lines…</div>
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} @else if (ctrLinesError) {
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<div class="fiu-note fiu-note--warn">
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<fa-icon icon="exclamation-triangle"></fa-icon> {{ ctrLinesError }}
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</div>
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} @else if (!ctrTxns.length) {
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<div class="fiu-note fiu-note--warn">
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<fa-icon icon="exclamation-triangle"></fa-icon>
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No CTR has been generated yet. Pick a month under “Generate CTR” below and run it — every cash transaction
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of ₹10,00,000 or more, and every customer whose smaller cash transactions add up to that within the month,
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will be picked up from the books.
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</div>
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}
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<!-- Scope: these controls decide which transactions the six files carry. -->
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<div class="fiu-filters">
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<div class="fiu-filter">
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@@ -450,7 +471,7 @@
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<td>{{ alert.transactionType }}</td>
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<td>{{ alert.ruleCode }} — {{ alert.ruleDescription }}</td>
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<td class="ta-r mono">₹{{ alert.amount | number: '1.0-0' }}</td>
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<td>{{ alert.raisedOn | date: 'medium' }}</td>
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<td>{{ asDate(alert.raisedOn) | date: 'medium' }}</td>
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<td>
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<span [class]="amlStatusClass(alert.status)">{{ alert.status }}</span>
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</td>
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@@ -523,7 +544,7 @@
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<td>{{ alert.transactionType }}</td>
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<td>{{ alert.ruleCode }} — {{ alert.ruleDescription }}</td>
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<td class="ta-r mono">₹{{ alert.amount | number: '1.0-0' }}</td>
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<td>{{ alert.raisedOn | date: 'medium' }}</td>
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<td>{{ asDate(alert.raisedOn) | date: 'medium' }}</td>
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<td>{{ alert.reviewedByUsername || '—' }}</td>
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<td>
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<span class="muted">{{ alert.reviewNotes || '—' }}</span>
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@@ -744,295 +765,6 @@
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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="awaiting-filing">Awaiting Filing</option>
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<option value="filed">Filed</option>
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<option value="rejected">Closed — Clean</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
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class="str-card"
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[id]="'str-card-' + s.reportRefNo"
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[class.str-card--filed]="s.status === 'filed'"
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[class.str-card--highlight]="highlightedStrRef === s.reportRefNo"
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>
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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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<label>Branch</label><span class="mono">{{ s.branchCode }} {{ branchNameFor(s.branchCode) }}</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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@if (s.poFinding) {
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<div class="str-finding" [class.str-finding--suspicious]="s.poFinding === 'SUSPICIOUS'">
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<label>
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<fa-icon [icon]="s.poFinding === 'CLEAN' ? 'check-circle' : 'exclamation-triangle'"></fa-icon>
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Principal Officer Finding
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</label>
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<p>{{ poFindingLabel(s.poFinding) }}</p>
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</div>
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}
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<!-- Concluded suspicious but not yet submitted to FIU-IND -->
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@if (s.status === 'awaiting-filing') {
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<div class="str-filing" *mifosxHasPermission="'CONCLUDE_AML_STR'">
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<label>
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<fa-icon icon="exclamation-triangle"></fa-icon> Awaiting submission to FIU-IND — due within 7 days
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of {{ s.detectedOn }}
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</label>
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<p class="filing-hint">
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Generate the FINnet STR XML, upload it on the FIU-IND portal under
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{{ bank.principalOfficer }}'s digital signature, then record the acknowledgement number here.
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</p>
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<div class="filing-row">
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<button class="fiu-btn" (click)="exportSingleStrXml(s)">
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<fa-icon icon="file-alt"></fa-icon> Generate STR XML
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</button>
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<input
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class="fiu-inp"
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type="text"
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placeholder="FIU-IND acknowledgement no."
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[(ngModel)]="localFileRefs[s.reportRefNo]"
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/>
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<button class="fiu-btn fiu-btn-xml" (click)="fileLocalStr(s)">Mark STR Filed</button>
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</div>
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</div>
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}
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@if (s.status === 'filed' && s.fiuReferenceNo) {
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<div class="str-filed-ack">
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<fa-icon icon="check-circle"></fa-icon>
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<span>
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Filed with FIU-IND on <strong>{{ s.filedOn }}</strong> · acknowledgement
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<strong class="mono">{{ s.fiuReferenceNo }}</strong>
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</span>
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</div>
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}
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@if (!s.poFinding && investigatingStr?.reportRefNo !== s.reportRefNo) {
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<div class="str-po-action" *mifosxHasPermission="'CONCLUDE_AML_STR'">
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<label>Principal Officer investigation — is the source of funds legitimate?</label>
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<button class="fiu-btn fiu-btn-xml" (click)="investigateLocalStr(s)">
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<fa-icon icon="search"></fa-icon> Investigate this case
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</button>
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</div>
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}
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<!-- Investigation workspace for this case -->
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@if (investigatingStr?.reportRefNo === s.reportRefNo) {
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<div class="str-investigation" *mifosxHasPermission="'CONCLUDE_AML_STR'">
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<div class="inv-head">
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<span>Principal Officer investigation — STR-{{ s.reportRefNo }}</span>
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<button class="fiu-link-btn fiu-link-btn--muted" (click)="closeLocalStrInvestigation()">
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Cancel
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</button>
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</div>
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<!-- Step 1 — call for evidence -->
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<div class="inv-step">
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<div class="inv-step-t"><span class="inv-num">1</span> Documentary evidence called for</div>
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<div class="inv-grid">
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<div class="form-row">
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<label for="invDocType">Document requested from the customer</label>
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<select id="invDocType" class="fiu-inp" [(ngModel)]="evidenceDocType">
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<option value="">Select document…</option>
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@for (d of evidenceDocTypes; track d) {
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<option [value]="d">{{ d }}</option>
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}
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</select>
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</div>
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<div class="form-row">
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<label for="invReceived">Was it produced?</label>
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<select id="invReceived" class="fiu-inp" [(ngModel)]="evidenceReceived">
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<option value="">Select…</option>
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<option value="YES">Yes — complete</option>
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<option value="PARTIAL">Partially — incomplete</option>
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<option value="NO">No — not produced</option>
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</select>
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</div>
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<div class="form-row">
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<label for="invRef">Document / reference number</label>
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<input id="invRef" class="fiu-inp" type="text" [(ngModel)]="evidenceReference" />
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</div>
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</div>
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</div>
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<!-- Step 2 — customer's account of the funds -->
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<div class="inv-step">
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<div class="inv-step-t"><span class="inv-num">2</span> Customer’s explanation of the source</div>
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<textarea
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rows="2"
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[(ngModel)]="customerExplanation"
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placeholder="e.g. Proceeds of a flat sold in June; sale deed produced and matched to the deposit amount and date."
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></textarea>
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</div>
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<!-- Step 3 — verification checklist -->
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<div class="inv-step">
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<div class="inv-step-t">
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<span class="inv-num">3</span> Verification checklist
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<span class="checklist-progress" [class.done]="allAnswered">
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{{ answeredCount }} / {{ strChecklist.length }} answered
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</span>
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</div>
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<table class="checklist-tbl">
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<thead>
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<tr>
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<th>Verification point</th>
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<th class="ta-c col-yes">Genuine</th>
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<th class="ta-c col-no">Not satisfied</th>
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</tr>
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</thead>
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<tbody>
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@for (item of strChecklist; track item.key) {
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<tr
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[class.row-yes]="strFindings[item.key] === true"
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[class.row-no]="strFindings[item.key] === false"
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[class.row-pending]="strFindings[item.key] === null"
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>
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<td>
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<div class="chk-label">{{ item.label }}</div>
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<div class="chk-hint">{{ item.hint }}</div>
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</td>
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<td class="ta-c">
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<button
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type="button"
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class="chk-box chk-box--yes"
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[class.on]="strFindings[item.key] === true"
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[attr.aria-label]="'Mark ' + item.label + ' as genuine'"
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(click)="setFinding(item.key, true)"
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>
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<fa-icon icon="check-circle"></fa-icon>
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</button>
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</td>
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<td class="ta-c">
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<button
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type="button"
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class="chk-box chk-box--no"
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[class.on]="strFindings[item.key] === false"
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[attr.aria-label]="'Mark ' + item.label + ' as not satisfied'"
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(click)="setFinding(item.key, false)"
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>
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<fa-icon icon="exclamation-triangle"></fa-icon>
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</button>
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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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<!-- Derived outcome -->
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<div
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class="verdict"
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[class.verdict--clear]="canConcludeLocal && derivedConclusion === 'NOT_SUSPICIOUS'"
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[class.verdict--suspicious]="canConcludeLocal && derivedConclusion === 'SUSPICIOUS'"
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>
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@if (!canConcludeLocal) {
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<fa-icon icon="info-circle"></fa-icon>
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<span>
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Complete all three steps to determine the outcome.
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@if (!evidenceRecorded) {
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<span> Evidence not yet recorded.</span>
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}
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@if (!allAnswered) {
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<span> {{ strChecklist.length - answeredCount }} verification point(s) pending.</span>
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}
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</span>
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} @else if (derivedConclusion === 'NOT_SUSPICIOUS') {
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<fa-icon icon="check-circle"></fa-icon>
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<span>
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<strong>Source of funds established.</strong> Case closes as clean — the transaction stays in
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the CTR report and no STR is filed with FIU-IND.
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</span>
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} @else {
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<fa-icon icon="exclamation-triangle"></fa-icon>
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<span>
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<strong>Source of funds not established.</strong> {{ failedFindings.length }} point(s)
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unsatisfied — an STR will be filed with FIU-IND in addition to the CTR.
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</span>
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}
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</div>
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<button class="fiu-btn fiu-btn-xml" [disabled]="!canConcludeLocal" (click)="concludeLocalStr()">
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{{
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canConcludeLocal
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? derivedConclusion === 'SUSPICIOUS'
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? 'Conclude — file STR with FIU-IND'
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: 'Conclude — close as clean (CTR only)'
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: 'Conclude'
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}}
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</button>
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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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Block a user