12 Commits

Include renames

Author	SHA1	Message	Date
keshav	a6e6220100	fix: update sponsor DD approvals, cashier transaction entry, FIU and dividend declaration	2026-09-21 10:24:08 +05:30
keshav	f9b73a4930	feat(aml,risk-review,accounting): update financial activity mapping options, AML flagged transactions filters, and risk review report	2026-09-18 10:32:47 +05:30
keshav	0cef1b5a50	feat: KYC risk profiling, AML flagged transactions bulk review, Risk Review report & Board Resolution register	2026-09-16 12:51:24 +05:30
keshav	2124bb4b76	feat: KYC document update, FIU & AML recurring alerts integration, Sponsor DD revoke workflow, and TDS reports	2026-09-14 11:43:26 +05:30
keshavandClaude Opus 5	7ef75c902d	feat: add database export, welcome kit dialog, and DIP/sanctions updates ... Co-Authored-By: Claude Opus 5 (1M context) <noreply@anthropic.com>	2026-08-17 17:52:28 +05:30
keshav	7b895a0e2b	feat: add KYC document renewal alerts, Aadhaar/PAN exceptions, and AML recurring alerts UI; remove old journal AML marking	2026-08-11 11:11:18 +05:30
keshav	b43ed87771	risk review report with on which aml rule	2026-08-02 21:40:34 +05:30
nitesh	d7f5bfe5f5	feat(fiu): add Head Office / Branch-wise scoping; remove reconciliation nav dots ... FIU: adds a branch selector (Head Office sees all/drills into one branch, a branch-level login is locked to its own branch) scoping the CTR/STR tabs, dashboard KPIs and header. A FIU_BRANCH_CODE_TO_CANONICAL map bridges the module's internal FINnet branch codes to the app-wide BranchMaster codes. Live backend-driven AML alerts/cases are unchanged (no branch field to scope by). Shell: removes the "working nav" green-dot indicator from the Reconciliation mega-menu's 17 report links per request.	2026-08-02 16:06:03 +05:30
keshav	3030e2f34e	form 91/98 report, min max value update in AML rule and whihc rule apply day, week, month and some more updates	2026-08-02 11:46:40 +05:30
keshav	bd753f4983	oss file updated, profitl loss as per the day month and also with date select	2026-08-01 11:46:11 +05:30
keshav	1daa12a117	kyc risk and AML & Compliance Checks automate on client creation	2026-07-31 10:58:58 +05:30
AdityaandClaude Opus 4.7	12bfc81219	feat: add 11 banking compliance & accounting report modules ... Adds dialog components and feature modules for RBI/banking compliance, KYC, and accounting reports. Wires them into the shell menu (RBI, General Ledger, CKYC Mgmt, Others, Insurance) and dashboard cards. Dialog components (lazy-loaded MatDialog): - PSL Returns (Form III) — dashboard card + RBI menu - ALM Statement of Structural Liquidity (Form ALM-1) — RBI menu - CIMS / XBRL Returns (OSS-2 / PSA / RAL / RCP-UCB) — RBI menu, shared dialog with form-pill switcher - CIC DQR (CIBIL / Experian / Equifax / CRIF, 72-col TUDF) — Others menu + dashboard card - CKYC Compliance Reports (Re-KYC / Risk Review / CERSAI) — CKYC Mgmt - Accounting Reports (P&L / Balance Sheet / Comparative B/S / GL DR/CR / Misc Expense Ledger) — General Ledger menu Feature modules (Route.withShell): - DEAF (/deaf): Form I, Form II, Annex 4, accounts register - DICGC (/dicgc): Slab Report, SAHAY Depositor List - FIU-IND (/fiu): FINnet 2.0 Statement of Financial Transactions - SFT (/sft): Income Tax Section 285BA SFT - CKYC Reports (/ckyc/ckyc-reports): standalone dashboard UI: - Theme-colored icons on 22 wired menu links across 5 menus — visually distinguishes wired (colored) from placeholder (gray) links. - Backdrop classes per dialog in main.scss. All using dummy data (Bharat Urban Bank Ltd, Karthik Kamath as Principal Officer, dummy customer names) — no real bank or customer references. Co-Authored-By: Claude Opus 4.7 (1M context) <noreply@anthropic.com>	2026-04-29 18:59:50 +05:30