feat(clients): cite UAPA Sec. 51-A / RBI KYC Direction and list-currency date in sanctions dialog
The sanctions verification dialog said which lists a client was screened against but not the regulatory basis for doing so, nor when that list data was last refreshed. Added a regulatory-basis note and a "List Data As Of" row (sourced from the backend's newly-exposed listDataAsOf) to both the cleared and match-found panels.
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+35
@@ -42,6 +42,7 @@ import { ClientsService } from 'app/clients/clients.service';
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<strong>UN Security Council</strong> &
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<strong>Financial Intelligence Unit - India (FIU-IND under UNSC Resolution 2231)</strong>
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</p>
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<p class="regulatory-note">{{ regulatoryBasis }}</p>
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</div>
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}
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@if (!verifying && !matchFound && !errorOccurred) {
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@@ -69,7 +70,14 @@ import { ClientsService } from 'app/clients/clients.service';
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<span class="meta-label">Database</span>
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<span class="meta-value">UN SC Consolidated List</span>
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</div>
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@if (listDataAsOf) {
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<div class="meta-row">
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<span class="meta-label">List Data As Of</span>
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<span class="meta-value">{{ listDataAsOf }}</span>
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</div>
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}
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</div>
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<p class="regulatory-note">{{ regulatoryBasis }}</p>
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</div>
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}
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@if (!verifying && matchFound) {
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@@ -96,11 +104,18 @@ import { ClientsService } from 'app/clients/clients.service';
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<span class="meta-label">Database</span>
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<span class="meta-value">UN SC Consolidated List</span>
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</div>
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@if (listDataAsOf) {
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<div class="meta-row">
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<span class="meta-label">List Data As Of</span>
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<span class="meta-value">{{ listDataAsOf }}</span>
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</div>
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}
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</div>
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<div class="escalate-banner">
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<fa-icon icon="exclamation-circle" class="escalate-icon"></fa-icon>
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<span><strong>Escalate to Principal Officer immediately.</strong> Account opening blocked.</span>
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</div>
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<p class="regulatory-note">{{ regulatoryBasis }}</p>
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</div>
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}
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@if (!verifying && errorOccurred) {
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@@ -207,6 +222,15 @@ import { ClientsService } from 'app/clients/clients.service';
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text-align: center;
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}
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.regulatory-note {
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font-size: 11px;
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color: #9ca3af;
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line-height: 1.5;
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text-align: center;
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margin: 8px 0 0;
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max-width: 420px;
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}
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.approve-card {
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display: flex;
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flex-direction: column;
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@@ -524,6 +548,10 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
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errorOccurred = false;
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errorMessage = '';
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screeningLogId: number | null = null;
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listDataAsOf: string | null = null;
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regulatoryBasis =
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'Screened as per Section 51-A of the Unlawful Activities (Prevention) Act, 1967 and the RBI Master Direction on KYC.';
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screenedDate = new Date().toLocaleDateString('en-IN', { day: '2-digit', month: 'short', year: 'numeric' });
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progressValue = 0;
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@@ -624,6 +652,13 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
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'Unable to connect to sanctions screening service.';
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} else {
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this.screeningLogId = this.apiResult?.screeningLogId || null;
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this.listDataAsOf = this.apiResult?.listDataAsOf
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? new Date(this.apiResult.listDataAsOf).toLocaleDateString('en-IN', {
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day: '2-digit',
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month: 'short',
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year: 'numeric'
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})
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: null;
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if (this.apiResult?.matchFound) {
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this.matchFound = true;
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this.matchCount = this.apiResult.matchCount || 0;
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