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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@@ -14,6 +14,15 @@
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<h2 class="rpt-header__title">{{ 'labels.menus.Reports' | translate }}</h2>
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<span class="rpt-header__badge">{{ reportsData?.length || 0 }} reports</span>
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</div>
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<!--
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Sanctions alerts are not a runnable report, so they never appear in the category tiles
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below — yet this is where the Principal Officer has to come to clear a flagged screening.
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Without this link the review queue was reachable only by typing the URL.
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-->
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<a class="rpt-header__action" routerLink="/reports/sanctions-logs">
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<i class="fas fa-shield-alt"></i>
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Sanctions Screening & Alerts
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</a>
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</div>
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<!-- ===== LEVEL 0: All Categories ===== -->
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