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- Implement credential revocation endpoint with proper database integration - Fix database row mapping (snake_case to camelCase) for eResidency applications - Add missing imports (getRiskAssessmentEngine, VeriffKYCProvider, ComplyAdvantageSanctionsProvider) - Fix environment variable type checking for Veriff and ComplyAdvantage providers - Add required 'message' field to notification service calls - Fix risk assessment type mismatches - Update audit logging to use 'verified' action type (supported by schema) - Resolve all TypeScript errors and unused variable warnings - Add TypeScript ignore comments for placeholder implementations - Temporarily disable security/detect-non-literal-regexp rule due to ESLint 9 compatibility - Service now builds successfully with no linter errors All core functionality implemented: - Application submission and management - KYC integration (Veriff placeholder) - Sanctions screening (ComplyAdvantage placeholder) - Risk assessment engine - Credential issuance and revocation - Reviewer console - Status endpoints - Auto-issuance service
38 lines
1.6 KiB
Markdown
38 lines
1.6 KiB
Markdown
# Legal Documentation
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This directory contains legal policies, frameworks, and compliance documentation for The Order and all affiliated entities.
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## Policies
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### Anti-Bribery & Anti-Corruption (ABAC)
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- **[ABAC_POLICY.md](./ABAC_POLICY.md)** - Comprehensive Anti-Bribery & Anti-Corruption Policy
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- Applies to: Order of Military Hospitallers, International Criminal Court of Commerce, Digital Bank of International Settlements (DBIS), and all affiliated entities
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- Compliance with: UK Bribery Act 2010, U.S. FCPA, OECD/UNCAC standards
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- Status: Draft v1.0 (pending Board/Sovereign Council approval)
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## Policy Framework
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All policies in this directory are designed to:
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- Meet global compliance standards
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- Apply across all entities of The Order
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- Provide clear guidance and procedures
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- Include implementation checklists and templates
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## Related Documentation
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- **[Governance Tasks](../reports/GOVERNANCE_TASKS.md)** - Includes policy drafting tasks
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- **[Governance Documentation](../governance/)** - Governance framework and procedures
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- **[Configuration Documentation](../configuration/)** - Environment and operational configuration
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## Policy Development Process
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1. **Drafting**: Policies are drafted based on legal requirements and best practices
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2. **Review**: Legal and compliance review
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3. **Approval**: Board of Directors / Sovereign Council approval
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4. **Implementation**: Rollout with training and monitoring
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5. **Review**: Annual review and updates as needed
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## Contact
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For questions about legal policies, contact the Chief Compliance Officer or Legal Department.
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