feat: add database export, welcome kit dialog, and DIP/sanctions updates
Co-Authored-By: Claude Opus 5 (1M context) <noreply@anthropic.com>
This commit is contained in:
@@ -347,6 +347,69 @@
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<!-- STR -->
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@if (activeTab === 'str') {
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<!--
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Sanctions STRs are a separate stream from the AML alerts below, not merged into them: an AML
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alert is raised by a monetary transaction breaching a rule, whereas a sanctions STR is
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triggered by who the customer is. Mixing them would put two different kinds of suspicion in
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one queue and require inventing a transaction that never happened.
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-->
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@if (sanctionsStrCases.length) {
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<div class="fiu-section">
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<div class="fiu-form-meta">
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<div class="fiu-form-title">
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<h3>Sanctions STRs (UAPA s.51-A)</h3>
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<p>
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Confirmed matches against the UN Security Council Consolidated List. Accounts are frozen; the STR must
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reach FIU-IND within 7 days of confirmation.
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</p>
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</div>
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<select class="fiu-inp" [(ngModel)]="sanctionsStrFilter" (ngModelChange)="loadSanctionsStrCases()">
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<option value="">All</option>
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<option value="PENDING_FILING">Pending filing</option>
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<option value="FILED">Filed</option>
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</select>
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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>Alert</th>
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<th>Client</th>
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<th>Screened Name</th>
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<th>Listed As</th>
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<th>Confirmed On</th>
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<th>Due</th>
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<th>Status</th>
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<th>STR Reference</th>
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</tr>
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</thead>
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<tbody>
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@for (str of sanctionsStrCases; track str.id) {
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<tr>
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<td class="mono">#{{ str.id }}</td>
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<td>
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@if (str.clientId) {
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<a [routerLink]="['/clients', str.clientId, 'general']">{{ str.clientName || str.clientId }}</a>
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} @else {
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<span class="muted">Not onboarded</span>
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}
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</td>
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<td>{{ str.screenedName }}</td>
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<td>{{ str.matchedNames || '—' }}</td>
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<td>{{ str.approvedOn | date: 'mediumDate' }}</td>
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<td [class.str-overdue]="isStrOverdue(str)">{{ str.strDueDate || '—' }}</td>
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<td>
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<span [class]="strStatusClass(str)">{{ strStatusLabel(str) }}</span>
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</td>
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<td class="mono">{{ str.fiuStrReference || '—' }}</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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</div>
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}
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<div class="fiu-section">
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<!-- LIVE: suspicious AML alerts awaiting AML Officer review (Structuring, PEP, etc.) -->
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<div class="fiu-form-meta">
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