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[taler-docs] branch master updated: add possibility of AML decision addi


From: gnunet
Subject: [taler-docs] branch master updated: add possibility of AML decision adding KYC requirements
Date: Tue, 14 Feb 2023 14:21:53 +0100

This is an automated email from the git hooks/post-receive script.

grothoff pushed a commit to branch master
in repository docs.

The following commit(s) were added to refs/heads/master by this push:
     new c537aee  add possibility of AML decision adding KYC requirements
     new 3115540  Merge branch 'master' of git+ssh://git.taler.net/docs
c537aee is described below

commit c537aeece219a31fdb2c9a6c781a6c68eb50170e
Author: Christian Grothoff <christian@grothoff.org>
AuthorDate: Tue Feb 14 14:21:43 2023 +0100

    add possibility of AML decision adding KYC requirements
---
 core/api-exchange.rst | 15 +++------------
 1 file changed, 3 insertions(+), 12 deletions(-)

diff --git a/core/api-exchange.rst b/core/api-exchange.rst
index 012bd3b..ab93c49 100644
--- a/core/api-exchange.rst
+++ b/core/api-exchange.rst
@@ -1112,10 +1112,6 @@ Management operations authorized by master key
 
   Update settings for an AML Officer status.
 
-  .. note::
-
-     This is a draft API that is not yet implemented.
-
   **Request:**
 
   The request must be an `AmlOfficerSetup` message.
@@ -1162,10 +1158,6 @@ Management operations authorized by master key
 
     Enables a partner exchange for wad transfers.
 
-  .. note::
-
-     This is a draft API that is not yet implemented.
-
   **Request:**
 
   The request must be an `ExchangePartner` message.
@@ -1355,10 +1347,6 @@ and freeze or unfreeze accounts suspected of money 
laundering.
   Make an AML decision. Triggers the respective action and
   records the justification.
 
-  .. note::
-
-     This is a draft API that is not yet implemented.
-
   **Request:**
 
   The request must be an `AmlDecision` message.
@@ -1405,6 +1393,9 @@ and freeze or unfreeze accounts suspected of money 
laundering.
       // When was the decision made?
       decision_time: Timestamp;
 
+      // Optional argument to impose new KYC requirements
+      // that the customer has to satisfy to unblock transactions.
+      kyc_requirements?: string[];
     }
 
 

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