Euro 2.0 AML

Repository for the AML controls and analysis for the Euro 2.0 system.

Setup

Start the Account Identity Service in order to install the database.

Set up local postgres:

• CREATE DATABASE euro2;
• CREATE USER euro2_aml WITH PASSWORD 'muhammed123';
• connect to euro2 database
• CREATE SCHEMA aml;
• GRANT ALL PRIVILEGES ON SCHEMA aml TO GROUP euro2_aml;
• GRANT ALL PRIVILEGES ON ALL TABLES IN SCHEMA aml TO euro2_aml;

TODO

• sanctions updates
• sanctions deletes
• DB of transactions
• DB transactions linked to IDs
• AML rules on DB

Sanctions

Sources

• UN Sanctions
  • https://scsanctions.un.org/resources/xml/en/consolidated.xml
• EU Sanctions
  • File - http://ec.europa.eu/external_relations/cfsp/sanctions/list/version4/global/global.xml
  • Help - http://ec.europa.eu/external_relations/cfsp/sanctions/list/version4/global/help_online/help.html

Misc

Count lines of code cloc . --exclude-ext=xml,sh,bat,md --exclude-list-file=.clocignore