feat: implement DIP/MNRL lookups and enhance Sanctions screening workflows
- Implement DIP/MNRL lookup logs table, filtering, and detail review under reports. - Integrate DIP verification gating on client creation, allowing officers to record PROCEEDED/REJECTED decisions with reasons. - Upgrade Sanctions verification dialog to support comparing Name, DOB, and Nationality particulars. - Add Sanctions disposition recording (FALSE_POSITIVE / CONFIRMED_MATCH) awaiting Principal Officer approval. - Add sanctions-alert-review-dialog for reviewers to assess and escalate/clear flagged names. - Enforce strict screening reset logic on client name changes, preventing bypass of existing blocks. - Update routes and shell menu navigation to include DIP/MNRL Lookups and Sanctions Logs.
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@@ -607,6 +607,16 @@
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<button mat-menu-item routerLink="/reports/risk-review" tabindex="0">
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<i class="fa fa-user-shield menu-item-icon"></i> Risk Review Report
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</button>
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<!--
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The Principal Officer clears flagged UNSC screenings here. It is not a runnable report,
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so it never shows up under the report categories above and had no nav entry at all.
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-->
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<button mat-menu-item routerLink="/reports/sanctions-logs" tabindex="0">
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<i class="fa fa-shield-alt menu-item-icon"></i> Sanctions Screening & Alerts
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</button>
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<button mat-menu-item routerLink="/reports/dip-lookups" tabindex="0">
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<i class="fa fa-satellite-dish menu-item-icon"></i> DIP / MNRL Mobile Lookups
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</button>
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<button mat-menu-item routerLink="/reports/tds-interest" tabindex="0">
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<i class="fa fa-percent menu-item-icon"></i> Deposit Interest & TDS
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</button>
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