Rule Packs

v1.0.2 · 2026-09-23

Official must-be-blank (364) keeps typeCode is-not; 24-hour dateBetween uses periodEnd; virtual-currency list now rejects unknown codes (300).

• ~ updated122772Entity name must be blank when holders.typeCode is not 2 (official LCTR table).
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided entity name rejects (364).
• ~ updated122752Same official is-not gate as 122772 for the sibling holder entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated122762Same official is-not gate as 122772 for the sibling holder entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated122742Same official is-not gate as 122772 for the sibling holder entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated122892Same official is-not gate as 122772 for the sibling involvement entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated122872Same official is-not gate as 122772 for the sibling involvement entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated122882Same official is-not gate as 122772 for the sibling involvement entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated122862Same official is-not gate as 122772 for the sibling involvement entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated121211Same official is-not gate as 122772 for the sibling source-of-cash entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated121191Same official is-not gate as 122772 for the sibling source-of-cash entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated121200Same official is-not gate as 122772 for the sibling source-of-cash entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated121181Same official is-not gate as 122772 for the sibling source-of-cash entity field.
  when typeCode is not 2 AND typeCode is 2 (never fired).

  when typeCode is not 2, a provided value rejects (364).
• ~ updated121083Posting datetime is compared to periodEnd, not periodEnd. leftover punctuation.
  endField pointed at periodEnd. and the window check never ran.

  endField is periodEnd; a posting date outside the window rejects (302).
• ~ updated122613Unknown virtual-currency codes now reject against FINTRAC's list (300).
  virtualCurrencyType list missing — inList passed every value.

  Bitcoin/Ethereum/Other are accepted; other codes reject.

v1.0.1 · 2026-09-23

Aggregation type 4 now requires above-threshold AND ministerial directive; incorporation number only when all three jurisdiction fields are blank; blank FX rate cannot evaluate at 1:1.

• ~ updated120043Type 4 now requires above-threshold AND MD (was OR).
  Type 4 passed if above-threshold or MD was set.

  Type 4 (Not applicable) is rejected unless there is an above-threshold transaction and a ministerial directive.
• ~ updatedlctr-ben-incorpRequiredIncorporation number required only when all three jurisdiction fields are blank (121790/123470).
  Required for every entity party.

  Required only when jurisdiction of issue country, province/state code, and province/state name are all blank.
• ~ updatedlctr-con-incorpRequiredConductor incorporation number mirrors 121790.
  Required for every entity conductor.

  Required only when all three jurisdiction-of-issue fields are blank.
• ~ updatedlctr-ben-givenBlankPerson-field mustBeBlank on entities downgraded to a warning.
  Reject when an entity party has a given name.

  Warning only — not a FINTRAC (330) reject.
• + addedlctr-fx-cannot-evaluateBlank FX rate is cannot-evaluate — never 1:1.
  Foreign-currency amount with a blank or invalid exchange rate cannot be converted.

v1.0.0 · 2026-09-23

Initial versioned release — re-verified 2026-09-23.