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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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