form 91/98 report, min max value update in AML rule and whihc rule apply day, week, month and some more updates

src/app/fiu/fiu-data.ts

@@ -20,7 +20,15 @@
  */
 
 export type ReportType = 'CTR' | 'STR' | 'CCR' | 'NTR' | 'CBWTR';
-export type StrStatus = 'draft' | 'po-review' | 'filed' | 'rejected';
+/**
+ * Lifecycle of an STR case.
+ *   draft           — raised, not yet with the Principal Officer
+ *   po-review       — under Principal Officer investigation
+ *   awaiting-filing — concluded suspicious; STR XML must still be submitted to FIU-IND
+ *   filed           — submitted and FIU-IND acknowledgement recorded
+ *   rejected        — concluded clean; nothing filed
+ */
+export type StrStatus = 'draft' | 'po-review' | 'awaiting-filing' | 'filed' | 'rejected';
 
 /** TC2 — Branch / cash transaction record */
 export interface CtrTransaction {
@@ -42,7 +50,17 @@ export interface CtrTransaction {
   declaration: string;
   /** Customer name resolved from KC1 (UI convenience, not in actual TC2 schema) */
   customerName?: string;
-  complianceStatus?: 'PENDING' | 'WHITELISTED' | 'SUSPICIOUS';
+  /**
+   * CTR does not judge suspicion. It records only whether the source of funds was
+   * evidenced at the counter (CTR filed, nothing further) or could not be, in which
+   * case the transaction is referred to STR. The suspicious/clean verdict itself
+   * belongs to the Principal Officer on the STR side.
+   */
+  complianceStatus?: 'PENDING' | 'EVIDENCED' | 'REFERRED';
+  /** Document that evidenced the source of funds, when verified at the counter. */
+  evidenceDocType?: string;
+  evidenceReference?: string;
+  evidencedOn?: string;
 }
 
 /** Outcome of the Principal Officer's investigation into an STR case */
@@ -64,6 +82,10 @@ export interface StrTransaction extends CtrTransaction {
   poRemarks?: string;
   /** Set once the Principal Officer concludes the investigation */
   poFinding?: PoFinding;
+  /** FIU-IND acknowledgement number, recorded only after the STR is actually submitted */
+  fiuReferenceNo?: string;
+  /** Date the STR was submitted on the FINnet portal */
+  filedOn?: string;
 }
 
 /** KC1 — Individual customer card (subset of the 70+ fields, only what UI shows) */