ecb1bb148e
- Make transactionId and batchId required parameters in E&O uplift functions - Move BIC code to configurable institution-config in utils package - Update effective dates to use current date instead of hardcoded 2024-01-01 - Add placeholder review documentation - Comment out console.log in retention policy (production TODO) - All critical placeholders resolved
42 lines
1.6 KiB
TypeScript
42 lines
1.6 KiB
TypeScript
/**
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* AML (Anti-Money Laundering) and anti-structuring detection
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*/
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import type { Transaction, AMLCheckResult, SingleTransactionAMLResult, StructuringCheckResult, RuleResult } from '@brazil-swift-ops/types';
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/**
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* Transaction history for structuring detection (in production, this would be a database)
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*/
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interface TransactionHistory {
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transactionId: string;
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amount: number;
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currency: string;
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usdEquivalent: number;
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date: Date;
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orderingCustomerTaxId?: string;
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beneficiaryTaxId?: string;
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}
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declare class TransactionHistoryStore {
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private history;
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add(entry: TransactionHistory): void;
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getByDateRange(startDate: Date, endDate: Date): TransactionHistory[];
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getByCustomer(taxId: string, startDate: Date, endDate: Date): TransactionHistory[];
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getAll(): TransactionHistory[];
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}
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export declare function getHistoryStore(): TransactionHistoryStore;
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/**
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* Check single transaction AML threshold
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*/
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export declare function checkSingleTransactionAML(transaction: Transaction): SingleTransactionAMLResult;
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/**
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* Check for structuring patterns (multiple small transactions that sum above threshold)
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*/
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export declare function checkStructuring(transaction: Transaction, historicalTransactions?: TransactionHistory[]): StructuringCheckResult | undefined;
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/**
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* Perform complete AML check
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*/
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export declare function performAMLCheck(transaction: Transaction, historicalTransactions?: TransactionHistory[]): AMLCheckResult;
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/**
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* Create rule result for AML check
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*/
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export declare function createAMLRuleResult(check: AMLCheckResult): RuleResult;
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export {};
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//# sourceMappingURL=aml.d.ts.map
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