feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking
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@@ -354,11 +354,12 @@
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<h3>Live AML Alerts (Awaiting Triage)</h3>
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<p>Flagged by the monitoring engine for suspicious behavioral patterns — triage and whitelist or escalate</p>
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</div>
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<select class="fiu-inp" [(ngModel)]="amlAlertStatusFilter" (ngModelChange)="loadAmlAlerts()">
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<!-- Whitelisted is deliberately absent: cleared alerts are not STR business and have
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their own register below. -->
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<select class="fiu-inp" [(ngModel)]="amlAlertStatusFilter">
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<option value="">All statuses</option>
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<option value="RAISED">Raised</option>
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<option value="UNDER_REVIEW">Under Review</option>
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<option value="WHITELISTED">Whitelisted</option>
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<option value="ESCALATED">Escalated</option>
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</select>
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</div>
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@@ -416,7 +417,7 @@
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</tr>
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} @empty {
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<tr>
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<td colspan="10" class="fiu-empty">No suspicious behavioral alerts.</td>
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<td colspan="10" class="fiu-empty">No suspicious behavioral alerts awaiting triage.</td>
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</tr>
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}
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</tbody>
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@@ -424,12 +425,62 @@
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</div>
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<p class="fiu-tbl-legend">
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<span class="report-pill report-pending">Pending</span> awaiting Whitelist/Escalate decision ·
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<span class="report-pill report-cleared">Cleared</span> whitelisted — no report filed ·
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<span class="report-pill report-str">→ STR</span> escalated to Principal Officer as an STR case
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</p>
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<hr style="border: 0; border-top: 1px solid var(--f-g200); margin: 8px 0" />
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<!-- Cleared register: whitelisted alerts, kept out of the STR queue but retained with the
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evidence recorded at review time. -->
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<div class="fiu-form-meta">
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<div class="fiu-form-title">
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<h3>Cleared Alerts (Whitelisted)</h3>
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<p>Reviewed and closed as false positives — no STR filed. Retained with the evidence relied on.</p>
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</div>
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</div>
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<div class="fiu-tbl-wrap">
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<table class="fiu-tbl">
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<thead>
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<tr>
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<th>ID</th>
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<th>Client</th>
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<th>Type</th>
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<th>Rule</th>
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<th class="ta-r">Amount</th>
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<th>Raised On</th>
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<th>Cleared By</th>
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<th>Evidence</th>
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</tr>
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</thead>
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<tbody>
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@for (alert of amlWhitelistedAlerts; track alert.id) {
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<tr>
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<td>{{ alert.id }}</td>
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<td>{{ alert.clientDisplayName }}</td>
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<td>{{ alert.transactionType }}</td>
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<td>{{ alert.ruleCode }} — {{ alert.ruleDescription }}</td>
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<td class="ta-r mono">₹{{ alert.amount | number: '1.0-0' }}</td>
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<td>{{ alert.raisedOn | date: 'medium' }}</td>
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<td>{{ alert.reviewedByUsername || '—' }}</td>
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<td>
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<span class="muted">{{ alert.reviewNotes || '—' }}</span>
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</td>
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</tr>
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} @empty {
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<tr>
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<td colspan="8" class="fiu-empty">No alerts have been cleared.</td>
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</tr>
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}
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</tbody>
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</table>
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</div>
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<p class="fiu-tbl-legend">
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<span class="report-pill report-cleared">Cleared</span> whitelisted — no report filed, evidence retained for
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audit
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</p>
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<hr style="border: 0; border-top: 1px solid var(--f-g200); margin: 8px 0" />
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<!-- LIVE: STR cases with full Principal Officer actions -->
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<div class="fiu-form-meta">
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<div class="fiu-form-title">
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