Initial commit: Financial Crime domain exemplar
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# [Financial Crime](../domain.md)
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## Entities
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### Loan Agreement
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A Loan Agreement is a specialised agreement defining loan amount, schedule, and repayment obligations.
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```mermaid
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---
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config:
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layout: elk
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---
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classDiagram
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class LoanAgreement{
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Principal Amount : decimal
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Interest Rate : decimal
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Repayment Frequency : string
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}
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LoanAgreement --|> Agreement
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class Agreement["<a href='https://github.com/Semprini/md-ddl/blob/main/examples/Financial%20Crime/entities/agreement.md'>Agreement</a>"]
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```
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```yaml
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extends: Agreement
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existence: independent
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mutability: slowly_changing
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attributes:
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Principal Amount:
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type: decimal
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description: Principal amount disbursed under the loan.
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Interest Rate:
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type: decimal
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description: Contracted annual interest rate for the loan.
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Repayment Frequency:
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type: string
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description: Payment cadence for scheduled repayments.
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```
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```yaml
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governance:
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retention_basis: Inherited from domain default retention of 10 years post relationship end for AML/CTF record-keeping
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```
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## Relationships
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No relationships are sourced directly from Loan Agreement in the current domain model.
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