fix

workflow/demo/offer-en-ai-assisted.bpmn

@@ -198,7 +198,7 @@ Address: <itemvalue>customer.country</itemvalue> <itemvalue>customer.zip</itemva
    <item name="customer.ref" 
       type="custom"  required="false"
       path="workitemlink"
-      options="($workflowgroup:Product)((type:workitem) OR (type:workitemarchive))"
+      options="($workflowgroup:Customer)((type:workitem) OR (type:workitemarchive))"
       label="Customer:" />
    <item name="product.ref" 
       type="custom"  required="false"
@@ -1877,7 +1877,7 @@ Created: <itemvalue>$created</itemvalue>
       <bpmn2:outgoing>sequenceFlow_vqv8cw</bpmn2:outgoing>
       <bpmn2:outgoing>sequenceFlow_XAS6SA</bpmn2:outgoing>
     </bpmn2:exclusiveGateway>
-    <bpmn2:task id="task_0WNAdA" imixs:processid="1210" name="EXPORT COMPLIANCE Check">
+    <bpmn2:task id="task_0WNAdA" imixs:processid="1210" name="EXPORT RESTRICTION Check">
       <bpmn2:extensionElements>
         <imixs:item name="txteditorid" type="xs:string">
           <imixs:value><![CDATA[form_basic]]></imixs:value>
@@ -2105,7 +2105,7 @@ Betrag: <itemvalue>_amount</itemvalue> (Brutto € <itemvalue>_amount_brutto</it
     <item name="customer.ref" 
       type="custom"  required="false"
       path="workitemlink"
-      options="($workflowgroup:Product)((type:workitem) OR (type:workitemarchive))"
+      options="($workflowgroup:Customer)((type:workitem) OR (type:workitemarchive))"
       label="Customer:" />   
 
    <item name="product.ref" 
@@ -2189,32 +2189,106 @@ Address: <itemvalue>customer.country</itemvalue> <itemvalue>customer.zip</itemva
     <bpmn2:dataObject id="dataObject_IqpFDQ" imixs:datatype="prompt-data" name="Export Compliance">
       <bpmn2:documentation id="documentation_IrjikA"><![CDATA[<PromptDefinition>
  <prompt_options>{"n_predict": 2048, "temperature": 0.2, "top_p": 0.9}</prompt_options>
- <prompt role="system"><![CDATA[You are an export compliance analyst for a company based in the European Union.
+ <prompt role="system"><![CDATA[You are an export compliance analyst for a company based in the European Union. 
-A sales workflow has generated an offer for a customer in a non-EU country.
+A sales workflow has generated an offer for a customer in a non-EU country. 
+Perform a preliminary export compliance risk assessment based on the provided 
+process context.
 
-Analyze the following process context and perform an export compliance assessment:
+---
 
-1. **Sanctions Check**
+## 1. SANCTIONS & EMBARGOES
-   - Is the destination country subject to EU sanctions or embargoes?
-   - Are there any red flags regarding the customer (e.g. military affiliation, restricted entities)?
 
-2. **Dual-Use Assessment (EU Regulation 2021/821)**
+Assess whether the destination country is subject to EU restrictive measures.
-   - Could any of the offered products fall under dual-use classification?
+Pay particular attention to:
-   - Pay special attention to: drone components, navigation systems, cameras, 
+- Comprehensive embargoes (e.g. Russia, Belarus, Iran, North Korea, Syria, Myanmar)
-     thermal imaging, communication modules, flight controllers, propulsion systems.
+- Sectoral restrictions (e.g. technology exports, dual-use goods, military items)
+- Re-export risk via known bypass jurisdictions (e.g. UAE, Turkey, Armenia, 
+  Georgia, Kazakhstan, Hong Kong, Uzbekistan) when used as intermediate 
+  shipping points for sanctioned destinations
 
-3. **Red Flag Indicators**
+Assess the customer profile for red flags:
-   - Vague or missing end-use purpose?
+- Affiliation with armed forces, government procurement agencies, 
-   - Customer reluctant to provide end-user information?
+  intelligence services, or state-owned defense entities
-   - Unusual quantity or product combination?
+- Name similarity to entities on known restricted party lists 
-   - Delivery to known transshipment countries?
+  (flag for mandatory downstream verification – do not confirm list status)
+- Customer location differs from declared end-use location
 
-Provide your assessment as:
+---
-- **Risk Level**: GREEN (no concerns) | YELLOW (review recommended) | RED (do not send offer)
-- **Findings**: Specific issues identified (no general advice, only case-specific facts)
-- **Recommendation**: Concrete next step (e.g. "Proceed", "Request end-use certificate", "Escalate to compliance officer")
 
-Base your analysis strictly on the provided process context. Do not invent facts.]]]]><![CDATA[>
+## 2. DUAL-USE ASSESSMENT (EU Regulation 2021/821)
+
+Assess whether the offered products could fall under dual-use classification 
+according to Annex I of EU Regulation 2021/821. Evaluate by category:
+
+- **Cat. 1 – Advanced Materials**: composites, coatings, specialty alloys 
+  usable in aerospace or defense applications
+- **Cat. 3 – Electronics**: processors, FPGAs, RF components, 
+  power amplifiers, signal converters above civilian thresholds
+- **Cat. 4 – Computers**: high-performance computing, ruggedized systems
+- **Cat. 6 – Sensors & Lasers**: thermal imaging, night vision, 
+  LIDAR, hyperspectral sensors, laser rangefinders
+- **Cat. 7 – Navigation & Avionics**: GNSS receivers, IMUs, 
+  accelerometers, gyroscopes, flight controllers, autopilot systems
+- **Cat. 9 – Aerospace & Propulsion**: UAV components, propulsion systems, 
+  thrust control, altitude control systems, parachute release mechanisms
+
+Also assess product combinations: individually harmless components may form 
+a controlled system when combined (e.g. flight controller + propulsion + 
+thermal camera = potential UAV surveillance system).
+
+If no export control classification number (ECCN or EU list position) is 
+provided, assess based on product description and technical specifications 
+whether dual-use potential is plausible.
+
+---
+
+## 3. END-USE & END-USER ASSESSMENT
+
+Evaluate the plausibility and completeness of the declared end-use:
+
+- Is the stated end-use consistent with the customer's business profile?
+- Is the stated end-use consistent with the product's technical capabilities?
+- Is the order quantity plausible for the declared purpose?
+- Are there indicators of re-sale or re-export intent 
+  (e.g. trading company, no identifiable own operations)?
+
+Flag the following as hard red flags requiring immediate escalation:
+- End-use explicitly or implicitly military in a restricted country
+- End-use declared as "general purpose", "various", or left blank
+- Customer refuses to specify end-use or end-user
+- Delivery address is a freight forwarder or logistics hub with no 
+  identifiable final recipient
+- Requested delivery timeline inconsistent with legitimate procurement cycles
+
+---
+
+## 4. RISK ASSESSMENT OUTPUT
+
+Provide your assessment as follows:
+
+**Risk Level**: 
+- GREEN – No indicators of concern identified; proceed subject to standard process
+- YELLOW – One or more soft indicators present; enhanced due diligence required 
+  before offer release
+- RED – One or more hard red flags present; do not release offer; escalate immediately
+
+**Findings**: 
+List only case-specific observations derived from the provided process context. 
+Do not include general compliance guidance. Each finding must reference a 
+specific data point from the input (product, country, customer attribute, 
+end-use statement, etc.).
+
+**Recommendation**: 
+One concrete next step only:
+- "Proceed" 
+- "Request end-use certificate and end-user declaration before offer release"
+- "Verify customer against restricted party lists before proceeding"
+- "Escalate to compliance officer – do not release offer"
+- "Clarify end-use and final recipient with customer"
+
+Base your analysis strictly on the provided process context. 
+Do not invent or assume facts not present in the input.
+]]]]><![CDATA[>
   </prompt> 
   <prompt role="user"><![CDATA[
      {chronicle}
@@ -2476,7 +2550,7 @@ Betrag: <itemvalue>_amount</itemvalue> (Brutto € <itemvalue>_amount_brutto</it
       <bpmndi:BPMNShape bpmnElement="dataObject_g68BvQ" id="BPMNShape_4ZBosQ">
         <dc:Bounds height="50.0" width="35.0" x="1420.0" y="350.0"/>
         <bpmndi:BPMNLabel id="BPMNLabel_4YP9hg">
-          <dc:Bounds height="20.0" width="100.0" x="1387.5" y="405.0"/>
+          <dc:Bounds height="20.0" width="100.0" x="1389.5" y="407.0"/>
         </bpmndi:BPMNLabel>
       </bpmndi:BPMNShape>
       <bpmndi:BPMNShape bpmnElement="event_8dt92Q" id="BPMNShape_GGKSew">
@@ -2781,8 +2855,8 @@ Betrag: <itemvalue>_amount</itemvalue> (Brutto € <itemvalue>_amount_brutto</it
         <di:waypoint x="847.0" y="285.0"/>
       </bpmndi:BPMNEdge>
       <bpmndi:BPMNEdge bpmnElement="sequenceFlow_InfPdQ" id="BPMNEdge_Z4fGdA" sourceElement="BPMNShape_zb0q5w" targetElement="BPMNShape_X7JvIg">
-        <di:waypoint x="765.0" y="240.0"/>
+        <di:waypoint x="775.0" y="237.0"/>
-        <di:waypoint x="765.0" y="217.0"/>
+        <di:waypoint x="775.0" y="217.0"/>
         <di:waypoint x="865.0" y="217.0"/>
         <di:waypoint x="865.0" y="267.0"/>
       </bpmndi:BPMNEdge>
@@ -2858,8 +2932,8 @@ Betrag: <itemvalue>_amount</itemvalue> (Brutto € <itemvalue>_amount_brutto</it
         <di:waypoint x="1657.0" y="285.0"/>
       </bpmndi:BPMNEdge>
       <bpmndi:BPMNEdge bpmnElement="sequenceFlow_hkBSvg" id="BPMNEdge_i0Xtag" sourceElement="BPMNShape_Rjz9jQ" targetElement="BPMNShape_wu0GaA">
-        <di:waypoint x="1373.0" y="209.0"/>
+        <di:waypoint x="1373.0" y="205.0"/>
-        <di:waypoint x="1434.0" y="209.0"/>
+        <di:waypoint x="1434.0" y="205.0"/>
         <di:waypoint x="1434.0" y="260.0"/>
       </bpmndi:BPMNEdge>
       <bpmndi:BPMNEdge bpmnElement="association_XvFOIw" id="BPMNEdge_i0LSJA" sourceElement="BPMNShape_DataObject_1" targetElement="BPMNShape_Participant_1"/>