From 4ea833ff49437ddb3e490fbd19e4a816d7a6dbe3 Mon Sep 17 00:00:00 2001
From: Nitesh Yadav <nitesh.yadav@lincpay.org>
Date: Thu, 30 Jul 2026 10:30:45 +0530
Subject: [PATCH] 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.
---
 .../sanctions-verify-dialog.component.ts      | 35 +++++++++++++++++++
 1 file changed, 35 insertions(+)

diff --git a/src/app/clients/client-stepper/client-general-step/sanctions-verify-dialog.component.ts b/src/app/clients/client-stepper/client-general-step/sanctions-verify-dialog.component.ts
index 43100b447..3a5b61b96 100644
--- a/src/app/clients/client-stepper/client-general-step/sanctions-verify-dialog.component.ts
+++ b/src/app/clients/client-stepper/client-general-step/sanctions-verify-dialog.component.ts
@@ -42,6 +42,7 @@ import { ClientsService } from 'app/clients/clients.service';
             <strong>UN Security Council</strong> &amp;
             <strong>Financial Intelligence Unit - India (FIU-IND under UNSC Resolution 2231)</strong>
           </p>
+          <p class="regulatory-note">{{ regulatoryBasis }}</p>
         </div>
       }
       @if (!verifying && !matchFound && !errorOccurred) {
@@ -69,7 +70,14 @@ import { ClientsService } from 'app/clients/clients.service';
               <span class="meta-label">Database</span>
               <span class="meta-value">UN SC Consolidated List</span>
             </div>
+            @if (listDataAsOf) {
+              <div class="meta-row">
+                <span class="meta-label">List Data As Of</span>
+                <span class="meta-value">{{ listDataAsOf }}</span>
+              </div>
+            }
           </div>
+          <p class="regulatory-note">{{ regulatoryBasis }}</p>
         </div>
       }
       @if (!verifying && matchFound) {
@@ -96,11 +104,18 @@ import { ClientsService } from 'app/clients/clients.service';
               <span class="meta-label">Database</span>
               <span class="meta-value">UN SC Consolidated List</span>
             </div>
+            @if (listDataAsOf) {
+              <div class="meta-row">
+                <span class="meta-label">List Data As Of</span>
+                <span class="meta-value">{{ listDataAsOf }}</span>
+              </div>
+            }
           </div>
           <div class="escalate-banner">
             <fa-icon icon="exclamation-circle" class="escalate-icon"></fa-icon>
             <span><strong>Escalate to Principal Officer immediately.</strong> Account opening blocked.</span>
           </div>
+          <p class="regulatory-note">{{ regulatoryBasis }}</p>
         </div>
       }
       @if (!verifying && errorOccurred) {
@@ -207,6 +222,15 @@ import { ClientsService } from 'app/clients/clients.service';
         text-align: center;
       }
 
+      .regulatory-note {
+        font-size: 11px;
+        color: #9ca3af;
+        line-height: 1.5;
+        text-align: center;
+        margin: 8px 0 0;
+        max-width: 420px;
+      }
+
       .approve-card {
         display: flex;
         flex-direction: column;
@@ -524,6 +548,10 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
   errorOccurred = false;
   errorMessage = '';
   screeningLogId: number | null = null;
+  listDataAsOf: string | null = null;
+
+  regulatoryBasis =
+    'Screened as per Section 51-A of the Unlawful Activities (Prevention) Act, 1967 and the RBI Master Direction on KYC.';
 
   screenedDate = new Date().toLocaleDateString('en-IN', { day: '2-digit', month: 'short', year: 'numeric' });
   progressValue = 0;
@@ -624,6 +652,13 @@ export class SanctionsVerifyDialogComponent implements OnInit, OnDestroy {
           'Unable to connect to sanctions screening service.';
       } else {
         this.screeningLogId = this.apiResult?.screeningLogId || null;
+        this.listDataAsOf = this.apiResult?.listDataAsOf
+          ? new Date(this.apiResult.listDataAsOf).toLocaleDateString('en-IN', {
+              day: '2-digit',
+              month: 'short',
+              year: 'numeric'
+            })
+          : null;
         if (this.apiResult?.matchFound) {
           this.matchFound = true;
           this.matchCount = this.apiResult.matchCount || 0;