feat(aml): add RULE_15 for forced manual check on wallets #2956
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Summary
RULE_15(Force Manual Check) for wallet-level transaction monitoringAmlErrorType.FALLBACK- only applies when transaction would otherwise passBehavior
Pending+ManualCheckImplementation Details
New enum values:
AmlRule.RULE_15- Force Manual CheckAmlError.FORCE_MANUAL_CHECK- Error type for forced reviewAmlErrorType.FALLBACK- Only applies if no other errors existLogic in
getAmlResult():Migration
Automatically enables RULE_15 for FinanceFarm wallet:
Files Changed
src/subdomains/core/aml/enums/aml-rule.enum.tssrc/subdomains/core/aml/enums/aml-error.enum.tssrc/subdomains/core/aml/services/aml-helper.service.tsmigration/1768503536967-SetFinanceFarmAmlRules.jsTest Plan
Pending+ManualCheckwhen no other errors2;15) work correctly