60 lines
1.2 KiB
TypeScript
60 lines
1.2 KiB
TypeScript
export enum ComplianceRiskTransactionClassification {
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"low" = "low",
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"medium" = "medium",
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"high" = "high",
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}
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export enum ComplianceRiskPepType {
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"parliament" = "parliament",
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"cabinet" = "cabinet",
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"pntl" = "pntl",
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"bctl" = "bctl",
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}
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export enum ComplianceRiskFormulaType {
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"transaction" = "transaction",
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"customer_personal" = "customer_personal",
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"customer_business" = "customer_business",
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}
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export enum ComplianceRiskTransactionType {
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"bri" = "bri",
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"wic" = "wic",
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}
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export enum ComplianceRiskCustomerType {
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"customer_personal" = "customer_personal",
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"customer_business" = "customer_business",
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}
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export enum ComplianceRegulatorReportType {
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"monthly" = "monthly",
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"quarterly" = "quarterly",
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"publication" = "publication",
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}
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export enum ComplianceCountryPep {
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"indonesia" = "indonesia",
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"tl" = "tl",
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}
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export enum ComplianceRegulatorReportCode {
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"coa" = "coa",
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"cash_non_cash" = "cash_non_cash",
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"hau_nia_futuru_gender" = "hau_nia_futuru_gender",
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"hau_nia_futuru_age" = "hau_nia_futuru_age",
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"cris" = "cris",
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}
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export enum ComplianceFuturuCifSyncLogStatus {
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"pending" = "pending",
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"process" = "process",
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"done" = "done",
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}
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export enum ComplianceCifDoubleStatus {
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"pending" = "pending",
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"process" = "process",
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"done" = "done",
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}
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