feat(aml,risk-review,accounting): update financial activity mapping options, AML flagged transactions filters, and risk review report

src/app/fiu/fiu.component.ts

@@ -220,13 +220,29 @@ export class FiuComponent implements OnInit {
    */
   sanctionsStrCases: any[] = [];
   sanctionsStrFilter = '';
-  amlAlertStatusFilter = '';
-  amlReviewNotes: Record<number, string> = {};
 
   amlCtrReports: any[] = [];
   ctrGenerateMonth = '';
 
   amlStrCases: any[] = [];
+
+  /**
+   * The cases still carrying work, which is what "Live" means here.
+   *
+   * <p>
+   * A case that has been filed with FIU-IND is finished: the report is gone, the reference number is on it, and there
+   * is nothing left for the Principal Officer to do. Leaving it in the live queue is how a working list stops being
+   * one — every filed case stays on it for good, and an officer opening the tab has to tell the outstanding work from
+   * the closed by reading a status column. Filed cases are listed below, where they can still be looked up.
+   */
+  get liveStrCases(): any[] {
+    return this.amlStrCases.filter((c) => c?.status !== 'FILED');
+  }
+
+  /** Cases already filed with FIU-IND, kept for the record rather than as work. */
+  get filedStrCases(): any[] {
+    return this.amlStrCases.filter((c) => c?.status === 'FILED');
+  }
   selectedStrCase: any = null;
   concludeConclusion: 'NOT_SUSPICIOUS' | 'SUSPICIOUS' = 'NOT_SUSPICIOUS';
   concludeInvestigationNotes = '';
@@ -633,10 +649,9 @@ export class FiuComponent implements OnInit {
   }
 
   /**
-   * Always fetches every status. The triage table and the cleared register are two views of the
-   * same set, so filtering server-side would empty one whenever the other was narrowed — and the
-   * CTR tab reads this list too, which a status filter chosen on the STR tab should not touch.
-   * amlAlertStatusFilter is applied client-side in {@link amlSuspiciousAlerts} instead.
+   * Always fetches every status. This tab shows what was cleared and what became an STR case, which are two views of
+   * the same set, and the CTR tab reads the list as well — so narrowing it server-side for one view would empty
+   * another.
    */
   loadAmlAlerts(): void {
     this.amlService.getAlerts().subscribe((data) => (this.amlAlerts = data || []));
@@ -679,7 +694,8 @@ export class FiuComponent implements OnInit {
         this.ctrLinesLoading = false;
         this.ctrTxns = [];
         this.ctrLinesError =
-          err?.error?.defaultUserMessage || 'Could not load the generated CTR lines. Generate a report for the month first.';
+          err?.error?.defaultUserMessage ||
+          'Could not load the generated CTR lines. Generate a report for the month first.';
       }
     });
   }
@@ -779,48 +795,6 @@ export class FiuComponent implements OnInit {
     return (err: any) => this.toast(err?.error?.defaultUserMessage || `${action} failed — please retry`);
   }
 
-  /**
-   * Clearing or escalating an alert has to carry a reason: review_notes is the only audit record of
-   * why a flagged transaction was disposed of, and an empty string leaves no trace of the decision.
-   */
-  private reviewNotesOf(alert: any): string | null {
-    const notes = (this.amlReviewNotes[alert.id] || '').trim();
-    if (!notes) {
-      this.toast(`Enter review notes before disposing of alert #${alert.id}`);
-      return null;
-    }
-    return notes;
-  }
-
-  whitelistAlert(alert: any): void {
-    const notes = this.reviewNotesOf(alert);
-    if (!notes) {
-      return;
-    }
-    this.amlService.reviewAlert(alert.id, 'WHITELIST', notes).subscribe({
-      next: () => {
-        this.toast(`Alert #${alert.id} whitelisted — no STR raised`);
-        this.loadAmlAlerts();
-      },
-      error: this.apiError(`Whitelisting alert #${alert.id}`)
-    });
-  }
-
-  escalateAlert(alert: any): void {
-    const notes = this.reviewNotesOf(alert);
-    if (!notes) {
-      return;
-    }
-    this.amlService.reviewAlert(alert.id, 'ESCALATE', notes).subscribe({
-      next: () => {
-        this.toast(`Alert #${alert.id} escalated — now an STR case for the Principal Officer`);
-        this.loadAmlAlerts();
-        this.loadAmlStrCases();
-      },
-      error: this.apiError(`Escalating alert #${alert.id}`)
-    });
-  }
-
   generateCtrReport(): void {
     if (!this.ctrGenerateMonth) {
       this.toast('Pick a reporting month first');
@@ -1039,12 +1013,6 @@ export class FiuComponent implements OnInit {
    * The STR triage queue: still to decide, or already escalated. Whitelisted alerts are closed
    * with no report, so they are not STR business — they live in {@link amlWhitelistedAlerts}.
    */
-  get amlSuspiciousAlerts(): any[] {
-    return this.behaviouralAlerts.filter(
-      (a) => a.status !== 'WHITELISTED' && (!this.amlAlertStatusFilter || a.status === this.amlAlertStatusFilter)
-    );
-  }
-
   /** Cleared register: alerts closed as false positives, kept for audit with their evidence. */
   get amlWhitelistedAlerts(): any[] {
     return this.behaviouralAlerts.filter((a) => a.status === 'WHITELISTED');
@@ -1707,7 +1675,9 @@ export class FiuComponent implements OnInit {
   private writeLiveStrXml(cases: any[], filename: string): void {
     const xml: string[] = [];
     xml.push('<?xml version="1.0" encoding="UTF-8"?>');
-    xml.push(`<STR xmlns="http://fiuind.gov.in/finnet2/str" reportingMonth="${this.escapeXml(this.reportingMonthLabel)}">`);
+    xml.push(
+      `<STR xmlns="http://fiuind.gov.in/finnet2/str" reportingMonth="${this.escapeXml(this.reportingMonthLabel)}">`
+    );
     xml.push(`  <REBank name="${this.escapeXml(this.bank.name)}" />`);
     if (this.principalOfficerName) {
       xml.push(`  <PrincipalOfficer name="${this.escapeXml(this.principalOfficerName)}" />`);