2026-07-16 UHE: v1 6.8.0.20 ClassSettings.allInstances->select(class.containstype(ConfigSetCustomClass29))->reject(entryid='ClassSettingsCC29AMLCheck')->size = 0 CustomFieldCc29AMLAnswer1 "", "Yes", "No" ConfigSetCustomClass29 cc29AMLAnswer1 Am I a consultant? Multistring true 0 None CustomFieldCc29AMLAnswer2 "", "Yes", "No" ConfigSetCustomClass29 cc29AMLAnswer2 Does any of the legal transactions listed in the Anti-Money Laundering Act apply? Multistring true 2 None CustomFieldCc29AMLAnswer3 "", "No", "Yes" ConfigSetCustomClass29 cc29AMLAnswer3 Does an exception as defined in the Anti-Money Laundering Act apply? Multistring true 3 None CustomFieldCc29AMLAnswer4 "", "Yes", "No" ConfigSetCustomClass29 cc29AMLAnswer4 Am I directly involved in a financial transaction? Multistring true 4 None CustomFieldCc29AMLAnswer5 "", "Yes", "No" ConfigSetCustomClass29 cc29AMLAnswer5 Am I acting in a professional capacity? Multistring true 5 None CustomFieldCc29AMLCompleted ConfigSetCustomClass29 cc29AMLCompleted AML check is complete Boolean true 10 None CustomFieldCc29AMLCompletedBy Projektbearbeiter.allinstances ConfigSetCustomClass29 cc29AMLCompletedBy User who completed the AML check Object true 30 Object CustomFieldCc29AMLCompletedOn ConfigSetCustomClass29 cc29AMLCompletedOn AML check completion date Date true 20 None ClassRightStandardUsersAllCC29Grant true 2 ConfigSetCustomClass29 ClassRightStandardUsersDeleteCC29Deny false 5 (getlinks('LnkProjectAMLCheck_B')->size>0) and (customfieldbool('cc29AMLCompleted') or not getlinks('LnkProjectAMLCheck_B')->first.oclastype(Project).isMemberWritable('code')) ConfigSetCustomClass29 ClassRightStandardUsersReadCC29Deny false 3 (getlinks('LnkProjectAMLCheck_B')->size>0) and not getlinks('LnkProjectAMLCheck_B')->first.oclastype(Project).isMemberReadable('code') ConfigSetCustomClass29 ClassRightStandardUsersReadProjectAmlCheckGrant true 1 aml check Project ClassRightStandardUsersWriteCC29Deny false 4 (getlinks('LnkProjectAMLCheck_B')->size>0) and (customfieldbool('cc29AMLCompleted') or not getlinks('LnkProjectAMLCheck_B')->first.oclastype(Project).isMemberWritable('code')) ConfigSetCustomClass29 ClassSettingsCC29AMLCheck 87 <Page Override="AdditionalClassBase"> <Group Name="AMLGroup1" Orientation="Vertical"> <TextBlock Name="AMLQuestion1" ValueExpression="Customfield.allinstances->select(fieldname='cc29AMLAnswer1')->first.designation->translate" FitMode="Wrap" Appearance="Info" /> <Group Name="AMLCheckBoxLogGroup1"> <AdditionalFieldComboBox Name="AMLAnswer1" ShowLabel="False" ValueExpression="customfieldint('cc29AMLAnswer1')" /> <TextBlock Name="AMLAnswer1Log" ValueExpression="keystring('cc29AMLAnswer1Log')" VisibleExpression="keystring('cc29AMLAnswer1Log')&lt;&gt;''" Appearance="Info" FlexWidth="4" /> <Spacer Name="AMLSpacerAnswer1" VisibleExpression="keystring('cc29AMLAnswer1Log')=''" FlexWidth="4" /> </Group> <Spacer Name="AMLSpacer1" Height="10" /> </Group> <Group Name="AMLGroup2" Orientation="Vertical" VisibleExpression="customfieldint('cc29AMLAnswer1')=1"> <TextBlock Name="AMLQuestion2" ValueExpression="Customfield.allinstances->select(fieldname='cc29AMLAnswer2')->first.designation->translate" FitMode="Wrap" Appearance="Info"/> <Group Name="AMLCheckBoxLogGroup2"> <AdditionalFieldComboBox Name="AMLAnswer2" ShowLabel="False" ValueExpression="customfieldint('cc29AMLAnswer2')" /> <TextBlock Name="AMLAnswer2Log" ValueExpression="keystring('cc29AMLAnswer2Log')" VisibleExpression="keystring('cc29AMLAnswer2Log')&lt;&gt;''" Appearance="Info" FlexWidth="4" /> <Spacer Name="AMLSpacerAnswer2" VisibleExpression="keystring('cc29AMLAnswer2Log')=''" FlexWidth="4" /> </Group> <Spacer Name="AMLSpacer2" Height="10" /> </Group> <Group Name="AMLGroup3" Orientation="Vertical" VisibleExpression="customfieldint('cc29AMLAnswer2')=1"> <TextBlock Name="AMLQuestion3" ValueExpression="Customfield.allinstances->select(fieldname='cc29AMLAnswer3')->first.designation->translate" FitMode="Wrap" Appearance="Info"/> <Group Name="AMLCheckBoxLogGroup3"> <AdditionalFieldComboBox Name="AMLAnswer3" ShowLabel="False" ValueExpression="customfieldint('cc29AMLAnswer3')" /> <TextBlock Name="AMLAnswer3Log" ValueExpression="keystring('cc29AMLAnswer3Log')" VisibleExpression="keystring('cc29AMLAnswer3Log')&lt;&gt;''" Appearance="Info" FlexWidth="4" /> <Spacer Name="AMLSpacerAnswer3" VisibleExpression="keystring('cc29AMLAnswer3Log')=''" FlexWidth="4" /> </Group> <Spacer Name="AMLSpacer3" Height="10" /> </Group> <Group Name="AMLGroup4" Orientation="Vertical" VisibleExpression="customfieldint('cc29AMLAnswer3')=1"> <TextBlock Name="AMLQuestion4" ValueExpression="Customfield.allinstances->select(fieldname='cc29AMLAnswer4')->first.designation->translate" FitMode="Wrap" Appearance="Info"/> <Group Name="AMLCheckBoxLogGroup4"> <AdditionalFieldComboBox Name="AMLAnswer4" ShowLabel="False" ValueExpression="customfieldint('cc29AMLAnswer4')" /> <TextBlock Name="AMLAnswer4Log" ValueExpression="keystring('cc29AMLAnswer4Log')" VisibleExpression="keystring('cc29AMLAnswer4Log')&lt;&gt;''" Appearance="Info" FlexWidth="4" /> <Spacer Name="AMLSpacerAnswer4" VisibleExpression="keystring('cc29AMLAnswer4Log')=''" FlexWidth="4" /> </Group> <Spacer Name="AMLSpacer4" Height="10" /> </Group> <Group Name="AMLGroup5" Orientation="Vertical" VisibleExpression="customfieldint('cc29AMLAnswer4')=1"> <TextBlock Name="AMLQuestion5" ValueExpression="Customfield.allinstances->select(fieldname='cc29AMLAnswer5')->first.designation->translate" FitMode="Wrap" Appearance="Info"/> <Group Name="AMLCheckBoxLogGroup5"> <AdditionalFieldComboBox Name="AMLAnswer5" ShowLabel="False" ValueExpression="customfieldint('cc29AMLAnswer5')" /> <TextBlock Name="AMLAnswer5Log" ValueExpression="keystring('cc29AMLAnswer5Log')" VisibleExpression="keystring('cc29AMLAnswer5Log')&lt;&gt;''" Appearance="Info" FlexWidth="4" /> <Spacer Name="AMLSpacerAnswer5" VisibleExpression="keystring('cc29AMLAnswer5Log')=''" FlexWidth="4" /> </Group> <Spacer Name="AMLSpacer5" Height="20" /> </Group> <Group Name="AMLResultGroup" Separator="Always" VisibleExpression="folders->select(parentfolder.entryid='KeywordFolderAMLResult')->size>0" > <TextBlock Name="AMLResultText" IsBold="True" ValueExpression="folders->select(parentfolder.entryid='KeywordFolderAMLResult')->first.remarks->translate" FitMode="Wrap" Appearance="Info" /> </Group> <Spacer Name="AMLSpacer6" Height="20" /> <Group Name="AMLCompletedGroup" Orientation="Vertical" VisibleExpression="folders->select(parentfolder.entryid='KeywordFolderAMLResult')->size>0" > <CheckBox Name="AMLCompleted" ShowLabel="False" Text="{Translate 'I confirm that I have performed the check properly and in full.'}" ValueExpression="customfieldbool('cc29AMLCompleted')" /> <Spacer Name="SpacerAMLLog" Height="5" /> <TextBlock Name="AMLCompletedLog" ValueExpression="keystring('CompletedLog')" Appearance="Info" /> </Group> <Spacer Name="SpacerKYCButton" Height="20" /> <ScriptButton Name="ButtonCreateKYCCheck" Text="{Translate 'Create KYC check'}" ScriptName="create_kyc_check_from_aml_check" HorizontalAlignment="Right" VisibleExpression="customfieldbool('cc29AMLCompleted') and (ClassSettings.allInstances->select(class.containsType(ConfigSetCustomClass05))-&gt;select(entryid='ClassSettingsCc05KycCheck')-&gt;size&gt;0) and (folders->select(entryid='FolderAMLTrue')->size&gt;0) and (ConfigSetCustomClass05->isCreatable)" /> </Page> <Page Override="AdditionalClassBaseFurtherInfo"> <Group Name="AMLRemarksGroup" Header="{Translate 'Remarks'}" Orientation="Vertical"> <Spacer Name="AMLRemakrsSpacer" Height="1" /> <TextArea Name="AMLRemarks" ValueExpression="remarks" Lines="25" ShowLabel="False" /> </Group> </Page> 'AML check'.translate + ' ' + creationdatetime.asstring ConfigSetCustomClass29 'AML check' 17 false false ConfigSetCustomClass29 0 0 false creationdatetime true 1 Created on true 80 false false false 0 1 false creator true 0 Created by true 150 false false false 0 2 cmbExclusiveKeywordFolder rndExclusiveKeywordFolder false KeywordFolderAMLResult true 0 Result true 245 false false false LnkProjectAMLCheck true true false false 560 true true ConfigSetCustomClass29 87 AML check true true CurrentView false true 0 false false Project 6 Project true true CurrentView FolderAMLFalse This activity is not subject to the obligations under the Anti-Money Laundering Act (AML). Not Subject to the Anti-Money Laundering Act 46 2 false true CurrentView true false false true false FolderAMLTrue This activity is subject to the obligations set forth in the Anti-Money Laundering Act (AML). Subject to the Anti-Money Laundering Act 47 1 false true CurrentView true false false true false KeywordFolderAMLResult AML check 87 1010 false true CurrentView true false false true false ScriptCreateKycCheckFromAmlCheck create_kyc_check_from_aml_check false # coding: windows-1252 # # Designation: create_kyc_check_from_aml_check # Show in Vertec menus: # Classes: # Display condition: # Event script for: # Event classes: # Event fields: # Extended rights: # This script is called via a button on an AML check, # if the AML check was completed with a positive result # and the KYC config set is available in the system. # Creates a KYC check and links it to the related project. # 2026-07-16 UHE: Created def main(argobject): """ Creates a KYC check based on an AML check and links it to the related project. Opens the KYC check form after creation. """ # Return if the KYC check class setting is missing. kyc_check_class_setting = vtcapp.evalocl( "ClassSettings.allInstances" "->select(class.containsType(ConfigSetCustomClass05))" "->select(eintragid='ClassSettingsCc05KycCheck')" "->first" ) if not kyc_check_class_setting: return aml_check = argobject project = aml_check.evalocl( "getlinks('LnkProjectAMLCheck_B')->first.oclastype(Project)" ) if not project: return kyc_check = vtcapp.createobject("ConfigSetCustomClass05") kyc_check.cc05Project = project vtcapp.showdetailform(kyc_check) main(argobject) None false false false Python3 ScriptEventAmlCheck event_aml_check ConfigSetCustomClass29 false # coding: windows-1252 # # Designation: event_aml_check # Show in Vertec menus: # Classes: # Display condition: # Event script for: Changed # Event classes: ConfigSetCustomClass29 # Event fields: # Extended rights: Y # Logs actions on AML checks and resets fields if necessary. # Assigns the results folder if the check is completed. # 2026-07-16 UHE: Created MAX_QUESTIONS = 5 def get_log_text(completion=False): """ Returns a log entry for an AML check action with the current user and timestamp. """ now = vtcapp.currentdatetime() if completion: text = vtcapp.translate("Performed by {} on {} {}") else: text = vtcapp.translate("Answered by {} on {} {}") return text.format( vtcapp.currentlogin(), vtcapp.datetostr(now), now.strftime('%H:%M') ) def get_aml_folder(entry_id): """ Returns the AML result folder with the given entry ID. """ return vtcapp.evalocl( "folder->select(entryid='{}')->first".format(entry_id) ) def main(aml_check): """ Clears dependent answers after a changed question, logs user actions, updates completion status, and assigns the appropriate result folder based on the questionnaire outcome. """ event_member = args.eventmember # Handle completion event, add log text and return if event_member == "cc29AMLCompleted": if aml_check.cc29AMLCompleted: # We disable events here to prevent the # script from being called multiple times with vtcapp.DisabledEvents(): # We need system context here because writing # not allowed once completion is True with vtcapp.SystemContext(): aml_check.cc29AMLCompletedOn = vtcapp.currentdatetime() aml_check.cc29AMLCompletedBy = vtcapp.currentlogin() aml_check.setkeyvalue( "CompletedLog", get_log_text(completion=True) ) else: # We disable events here to prevent the # script from being called multiple times with vtcapp.DisabledEvents(): aml_check.cc29AMLCompletedOn = None aml_check.cc29AMLCompletedBy = None aml_check.setkeyvalue("CompletedLog", "") return # Validate that the event belongs to a valid AML question # and extract the index of the changed answer. if not event_member.startswith("cc29AMLAnswer"): return try: idx = int(event_member.removeprefix("cc29AMLAnswer")) except ValueError: return if idx < 1 or idx > MAX_QUESTIONS: return # Reset completion status. A changed answer invalidates the completed check. # This should normally not happen, but an administrator could modify # answers after the check was marked as completed. aml_check.cc29AMLCompleted = False # Delete all subsequent answers for field_number in range(idx + 1, MAX_QUESTIONS + 1): field_name = "cc29AMLAnswer{}".format(field_number) field_key = "{}Log".format(field_name) # Reset fields if getattr(aml_check, field_name): # We disable events here to prevent the # script from being called multiple times with vtcapp.DisabledEvents(): setattr(aml_check, field_name, None) # Reset log keys if aml_check.getkeystring(field_key): # We disable events here to prevent the # script from being called multiple times with vtcapp.DisabledEvents(): aml_check.setkeyvalue(field_key, "") # Create log entry for current answer value = getattr(aml_check, event_member, None) field_key = "{}Log".format(event_member) if value: # We disable events here to prevent the # script from being called multiple times with vtcapp.DisabledEvents(): aml_check.setkeyvalue(field_key, get_log_text()) else: # We disable events here to prevent the # script from being called multiple times with vtcapp.DisabledEvents(): aml_check.setkeyvalue(field_key, "") # Reset existing AML result folders for entry_id in ("FolderAMLTrue", "FolderAMLFalse"): folder = get_aml_folder(entry_id) if folder in aml_check.folders: aml_check.folders.remove(folder) # Determine AML result based on questionnaire outcome. # A negative answer immediately results in a negative check result. # A positive result requires all questions to be answered with option 1. last_answer = getattr(aml_check, "cc29AMLAnswer{}".format(MAX_QUESTIONS), None) result_folder = None if value == 2: result_folder = get_aml_folder("FolderAMLFalse") elif last_answer == 1: result_folder = get_aml_folder("FolderAMLTrue") # Add the determined result folder if applicable if result_folder is not None and result_folder not in aml_check.folders: # We disable events here to prevent the # script from being called multiple times with vtcapp.DisabledEvents(): aml_check.folders.append(result_folder) main(argobject) Changed false true false Python3 TranslationAmIAConsultant Bin ich eine Beraterin oder ein Berater? Am I a consultant? Suis-je consultant(e) ? Sono un/a consulente? Bin ich eine Beraterin oder ein Berater? Ben ik een consultant? Am I a consultant? TranslationAmIActingInAProfessionalCapacity Handle ich berufsmässig? Am I acting in a professional capacity? Agis-je à titre professionnel ? Agisco in veste professionale? Handle ich berufsmäßig? Handel ik in een professionele hoedanigheid? Am I acting in a professional capacity? TranslationAmIDirectlyInvolvedInAFinancialTransaction Wirke ich kausal an einer finanziellen Transaktion mit? Am I directly involved in a financial transaction? Suis-je directement impliqué(e) dans une transaction financière ? Sono direttamente coinvolto/a in una transazione finanziaria? Wirke ich kausal an einer finanziellen Transaktion mit? Ben ik rechtstreeks betrokken bij een financiële transactie? Am I directly involved in a financial transaction? TranslationAmlCheck GwG Prüfung AML check Contrôle LBA Verifica LRD GwG Prüfung WWFT check AML check TranslationAnsweredByOn Beantwortet von {} am {} {} Answered by {} on {} {} Réponse fournie par {} le {} {} Risposta fornita da {} il {} {} Beantwortet von {} am {} {} Beantwoord door {} op {} {} Answered by {} on {} {} TranslationCreateKycCheck KYC Prüfung erstellen Create KYC check Créer un contrôle KYC Crea verifica KYC KYC Prüfung erstellen KYC-controle aanmaken Create KYC check TranslationDoesAnExceptionAsDefinedInTheAntiMoneyLaunderingActApply Liegt ein im GwG definierter Ausnahmefall vor? Does an exception as defined in the Anti-Money Laundering Act apply? Une exception définie dans la LBA s'applique-t-elle ? Si applica un'eccezione definita nella LRD? Liegt ein im GwG definierter Ausnahmefall vor? Geldt er een uitzondering in de zin van de wet ter bestrijding van het witwassen van geld? Does an exception as defined in the Anti-Money Laundering Act apply? TranslationDoesAnyOfTheLegalTransactionsListedInTheAntiMoneyLaunderingActApply Liegt einer der im GwG aufgeführten Rechtsvorgänge vor? Does any of the legal transactions listed in the Anti-Money Laundering Act apply? L'une des transactions juridiques énumérées dans la LBA s'applique-t-elle ? Si applica una delle transazioni legali elencate nella LRD? Liegt einer der im GwG aufgeführten Rechtsvorgänge vor? Is een van de in de antiwitwaswet opgesomde rechtshandelingen van toepassing? Does any of the legal transactions listed in the Anti-Money Laundering Act apply? TranslationIConfirmThatIHavePerformedTheCheckProperlyAndInFull Ich bestätige, dass ich die Prüfung ordnungsgemäss und vollständig durchgeführt habe. I confirm that I have performed the check properly and in full. Je confirme que j’ai effectué la vérification correctement et intégralement. Confermo di aver effettuato la verifica in modo corretto e completo. Ich bestätige, dass ich die Prüfung ordnungsgemäß und vollständig durchgeführt habe. Ik bevestig dat ik de controle naar behoren en volledig heb uitgevoerd. I confirm that I have performed the check properly and in full. TranslationNotSubjectToTheAntiMoneyLaunderingAct Nicht dem Geldwäschereigesetz (GwG) unterstellt Not Subject to the Anti-Money Laundering Act Non soumis à la loi sur le blanchiment d'argent (LBA) Non soggetto alla legge sul riciclaggio di denaro (LRD) Nicht dem Geldwäschereigesetz (GwG) unterstellt Niet onderworpen aan de antiwitwaswet Not Subject to the Anti-Money Laundering Act TranslationPerformedByOnWithTime Durchgeführt von {} am {} {} Performed by {} on {} {} Effectué par {} le {} {} Eseguito da {} il {} {} Durchgeführt von {} am {} {} Uitgevoerd door {} op {} {} Performed by {} on {} {} TranslationResult Resultat Result Résultat Risultato Resultat Resultaat Result TranslationSubjectToTheAntiMoneyLaunderingAct Dem Geldwäschereigesetz (GwG) unterstellt Subject to the Anti-Money Laundering Act Soumis à la loi sur le blanchiment d'argent (LBA) Soggetto alla legge sul riciclaggio di denaro (LRD) Dem Geldwäschereigesetz (GwG) unterstellt Onderworpen aan de wet ter bestrijding van het witwassen van geld Subject to the Anti-Money Laundering Act TranslationThisActivityIsNotSubjectToTheObligationsUnderTheAntiMoneyLaunderingActAml Die Tätigkeit unterliegt nicht den Pflichten gemäss Geldwäschereigesetz (GwG). This activity is not subject to the obligations under the Anti-Money Laundering Act (AML). Cette activité n'est pas soumise aux obligations prévues par la loi sur la lutte contre le blanchiment d'argent. Tale attività non è soggetta agli obblighi previsti dalla legge antiriciclaggio. Die Tätigkeit unterliegt nicht den Pflichten gemäß Geldwäschereigesetz (GwG). Deze activiteit valt niet onder de verplichtingen uit hoofde van de WWFT. This activity is not subject to the obligations under the Anti-Money Laundering Act (AML). TranslationThisActivityIsSubjectToTheObligationsSetForthInTheAntiMoneyLaunderingActAml Die Tätigkeit unterliegt den Pflichten gemäss Geldwäschereigesetz (GwG). This activity is subject to the obligations set forth in the Anti-Money Laundering Act (AML). Cette activité est soumise aux obligations prévues par la loi sur la lutte contre le blanchiment d'argent. Tale attività è soggetta agli obblighi previsti dalla legge antiriciclaggio. Die Tätigkeit unterliegt den Pflichten gemäß Geldwäschereigesetz (GwG). Deze activiteit is onderworpen aan de verplichtingen die zijn vastgelegd in de wet tegen het WWFT. This activity is subject to the obligations set forth in the Anti-Money Laundering Act (AML).